PORT OF CROMARTY FIRTH SERVICES LTD
INVERGORDON CFPA SERVICES LTD

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Company number SC462224
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address PORT OFFICE, SHORE ROAD, INVERGORDON, ROSS-SHIRE, IV18 0HD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of PORT OF CROMARTY FIRTH SERVICES LTD are www.portofcromartyfirthservices.co.uk, and www.port-of-cromarty-firth-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Alness Rail Station is 3.1 miles; to Tain Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port of Cromarty Firth Services Ltd is a Private Limited Company. The company registration number is SC462224. Port of Cromarty Firth Services Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Port of Cromarty Firth Services Ltd is Port Office Shore Road Invergordon Ross Shire Iv18 0hd. . MCMASTER, Angus is a Secretary of the company. BRAYSHAW, Martin John is a Director of the company. BUSKIE, Robert Alexander is a Director of the company. MACLELLAN, Edmund Donald William is a Director of the company. SLATER, Calum Andrew Work is a Director of the company. Secretary BRAYSHAW, Martin has been resigned. Director FEA, Richard Spence has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MCMASTER, Angus
Appointed Date: 16 July 2014
Director
BRAYSHAW, Martin John
Appointed Date: 09 June 2014
70 years old
Director
BUSKIE, Robert Alexander
Appointed Date: 24 October 2013
67 years old
Director
MACLELLAN, Edmund Donald William
Appointed Date: 09 June 2014
68 years old
Director
SLATER, Calum Andrew Work
Appointed Date: 09 June 2014
61 years old

Resigned Directors

Secretary
BRAYSHAW, Martin
Resigned: 16 July 2014
Appointed Date: 09 June 2014
Director
FEA, Richard Spence
Resigned: 09 June 2014
Appointed Date: 24 October 2013
56 years old

Persons With Significant Control

Martin John Brayshaw
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

PORT OF CROMARTY FIRTH SERVICES LTD Events

29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
24 Jul 2015
Accounts for a small company made up to 31 March 2015
19 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 12 more events
20 Jun 2014
Appointment of Martin Brayshaw as a secretary
20 Jun 2014
Statement of capital following an allotment of shares on 9 June 2014
  • GBP 1,000
18 Mar 2014
Company name changed cfpa services LTD\certificate issued on 18/03/14
  • CONNOT ‐
18 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-14
24 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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