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Company Information for

CRAIGMURR OFFSHORE LIMITED

64 ALLARDICE STREET, STONEHAVEN, BANFFSHIRE, AB39 2AA,
Company Registration Number
SC307144
Private Limited Company
Liquidation

Company Overview

About Craigmurr Offshore Ltd
CRAIGMURR OFFSHORE LIMITED was founded on 2006-08-21 and has its registered office in Stonehaven. The organisation's status is listed as "Liquidation". Craigmurr Offshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRAIGMURR OFFSHORE LIMITED
 
Legal Registered Office
64 ALLARDICE STREET
STONEHAVEN
BANFFSHIRE
AB39 2AA
Other companies in AB56
 
Previous Names
FREELANCE EURO SERVICES (MMCCXLVI) LIMITED20/11/2007
Filing Information
Company Number SC307144
Company ID Number SC307144
Date formed 2006-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2016-08-21
Return next due 2017-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-18 08:20:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGMURR OFFSHORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERDEEN FINANCIAL SOLUTIONS LTD   BLENHEIM COST CONSULTANTS (ABERDEEN) LTD.   TALLY DUN LTD

Company Officers of CRAIGMURR OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
GORDON INNES
Director 2006-11-17
GILLIAN INNES
Company Secretary 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
FREELANCE EURO CONTRACTING LIMITED
Company Secretary 2006-08-21 2007-11-06
ALEXANDER GEORGE ROBERTSON
Director 2006-08-21 2006-11-17

More director information

Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CRAIGMURR OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-17
Resolutions for Winding-up2017-02-17
Fines / Sanctions
No fines or sanctions have been issued against CRAIGMURR OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIGMURR OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-04-05 £ 55,792
Creditors Due Within One Year 2012-04-05 £ 45,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGMURR OFFSHORE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 434,775
Cash Bank In Hand 2012-04-05 £ 332,594
Current Assets 2013-04-05 £ 450,615
Current Assets 2012-04-05 £ 350,414
Debtors 2013-04-05 £ 15,840
Debtors 2012-04-05 £ 17,820
Shareholder Funds 2013-04-05 £ 394,918
Shareholder Funds 2012-04-05 £ 304,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAIGMURR OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGMURR OFFSHORE LIMITED
Trademarks
We have not found any records of CRAIGMURR OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGMURR OFFSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CRAIGMURR OFFSHORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGMURR OFFSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 9 CATHCART GROVE BUCKIE BANFFSHIRE AB56 1LA
2017-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 9 CATHCART GROVE BUCKIE BANFFSHIRE AB56 1LA
2017-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-06AA05/04/16 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0121/08/15 FULL LIST
2015-07-14AA05/04/15 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0121/08/14 FULL LIST
2014-07-28AA05/04/14 TOTAL EXEMPTION SMALL
2013-09-11AR0121/08/13 FULL LIST
2013-08-14AA05/04/13 TOTAL EXEMPTION SMALL
2012-09-11AR0121/08/12 FULL LIST
2012-05-23AA05/04/12 TOTAL EXEMPTION SMALL
2011-09-12AR0121/08/11 FULL LIST
2011-08-11AA05/04/11 TOTAL EXEMPTION SMALL
2010-09-13AA05/04/10 TOTAL EXEMPTION FULL
2010-09-02AR0121/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES / 21/08/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 9 CATHCART GROVE BUCKIE MORAY AB54 1LA SCOTLAND
2009-08-27363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-04AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL
2008-09-09363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22288bSECRETARY RESIGNED
2007-11-20CERTNMCOMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCCXLV I) LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-09-18363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-01-25225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCRAIGMURR OFFSHORE LTDEvent Date2017-02-10
Charles H Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRAIGMURR OFFSHORE LTDEvent Date2017-02-10
Passed 10 February 2017 At an Extraordinary General Meeting of Craigmurr Offshore Ltd duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 10 February 2017 the following Resolutions were passed as Special Resolutions. RESOLUTIONS 1. 'That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up.' 2. 'That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.' Gordon Innes : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGMURR OFFSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIGMURR OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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