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CFF (CONTRACTORS) LTD.

Company number SC393937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
20 Nov 2017 AD01 Registered office address changed from 58 Fyfe Moir & Associates Ltd Queens Road Aberdeen Aberdeenshire AB15 4YE to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 20 November 2017
20 Nov 2017 CO4.2(Scot) Court order notice of winding up
20 Nov 2017 4.2(Scot) Notice of winding up order
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 May 2016 TM01 Termination of appointment of Steven Mcknight as a director on 3 May 2016
05 May 2016 AP03 Appointment of Mr Crawford Gordon Clelland as a secretary on 3 May 2016
05 May 2016 TM02 Termination of appointment of Steven Mcknight as a secretary on 3 May 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 6

Statement of capital on 2015-08-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015.
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 May 2014 AP03 Appointment of Mr Steven Mcknight as a secretary
12 May 2014 AP01 Appointment of Mr Steven Mcknight as a director
07 May 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 100
07 May 2014 SH02 Sub-division of shares on 23 October 2013
07 May 2014 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 45
03 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 6
26 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Aug 2013 AD01 Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland on 28 August 2013
11 Jul 2013 TM01 Termination of appointment of Scott Findlay as a director