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Cromarty Petroleum Company Limited

Cromarty Petroleum Company Limited is a dissolved company incorporated on 21 June 1973 with the registered office located in Glasgow, City of Glasgow. Cromarty Petroleum Company Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (10 years ago)
Was 41 years old at the time of dissolution
Company No
SC053414
Private limited company
Scottish Company
Age
52 years
Incorporated 21 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cromarty Petroleum Company Limited
Contact
Address
Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Edward McDermott
Director • Business Executive • American • Lives in United States • Born in Dec 1948
Miss Nicola Jayne Ephgrave
Director • Finance Manager • British • Lives in Switzerland • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ludwig Institute For Cancer Research Ltd
Edward McDermott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.27K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£90.8K
Decreased by £21.21K (-19%)
Total Liabilities
-£5.58M
Increased by £2.42K (0%)
Net Assets
-£5.49M
Decreased by £23.63K (0%)
Debt Ratio (%)
6149%
Increased by 1166.64% (+23%)
See 10 Year Full Financials
Latest Activity
Mrs Kim Lesley Fox Appointed
11 Years Ago on 5 Nov 2013
Louise Cracknell Resigned
11 Years Ago on 4 Nov 2013
Confirmation Submitted
12 Years Ago on 13 Jun 2013
Full Accounts Submitted
12 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 23 May 2012
Full Accounts Submitted
14 Years Ago on 3 Aug 2011
Confirmation Submitted
14 Years Ago on 26 May 2011
Full Accounts Submitted
15 Years Ago on 9 Sep 2010
Iona Dance Resigned
15 Years Ago on 4 Aug 2010
Mrs Louise Cracknell Appointed
15 Years Ago on 4 Aug 2010
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Documents
Submitted on 30 Sep 2014
Return of final meeting of voluntary winding up
Submitted on 30 Jun 2014
Resolutions
Submitted on 18 Dec 2013
Appointment of Mrs Kim Lesley Fox as a secretary
Submitted on 5 Nov 2013
Termination of appointment of Louise Cracknell as a secretary
Submitted on 4 Nov 2013
Statement of capital following an allotment of shares on 21 October 2013
Submitted on 22 Oct 2013
Annual return made up to 10 May 2013 with full list of shareholders
Submitted on 13 Jun 2013
Full accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Annual return made up to 10 May 2012 with full list of shareholders
Submitted on 23 May 2012
Full accounts made up to 31 December 2010
Submitted on 3 Aug 2011
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Repayment History
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