PETROTECHNICS LIMITED
Company is dissolved
General Information
NAME
PETROTECHNICS LIMITED
COMPANY NUMBER
SC118652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/06/1989
(35 years and 6 months old)
WEBSITE
www.petrotechnics.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/06/1989
18/10/1989
BATJET LIMITED
ABERDEEN
AB12 3QH
Telephone: 01224337200
TPS: No
Pavilion 3
Craigshaw Business Park
Aberdeen
AB12 3QH
AB12 3QH
Telephone: 337200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 29/10/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
Credit Risk Overview
Want to learn more about PETROTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
20/06/1990 - 28/05/2013 (22 years and 11 months) Born in Sep 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/06/1998 - 20/12/2018 (20 years and 6 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/1998 - 28/05/2013 (14 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2002 - 09/04/2004 (1 years and 9 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 29/10/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 25/07/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/05/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 30/04/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 21/12/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 20/12/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/09/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 14/07/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/07/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/05/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 16/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | VP SECRETARIAL LIMITED (925366158) has left the board |
| 09/01/2019 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 01/01/2019 | New Accounts filed |
| 31/12/2018 | Paul Marushka (925365894) has left the board |
| 31/12/2018 | New Board Member Paul Marushka (922877669) Appointed |
| 24/12/2018 | New Company Secretary VP SECRETARIAL LIMITED (925366158) Appointed |
| 24/12/2018 | New Board Member Robert Bruce Hogue (924901591) Appointed |
| 24/12/2018 | New Board Member Paul Marushka (925365894) Appointed |
| 24/12/2018 | Iain William MacKay (905906215) has left the board |
| 24/12/2018 | Matthew John Parker (918401513) has left the board |
| 24/12/2018 | Philip Murray (900117760) has left the board |
| 24/12/2018 | Alan Morrison Jones (910875373) has left the board |
| 24/12/2018 | Michael John Sibson (917908248) has left the board |
| 24/12/2018 | John Peter Eggleston (920138891) has left the board |
| 24/12/2018 | David Alexander Harcus (917965805) has left the board |
| 24/12/2018 | David Alexander Harcus (917901574) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/12/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 05/07/2017 | New Board Member John Peter Eggleston (920138891) Appointed |
| 10/01/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | Heinz Charles Rothermund (917908288) has left the board |
| 01/02/2016 | Heinz Charles Rothermund (917908288) has left the board |
| 22/07/2015 | New Board Member Matthew John Parker (918401513) Appointed |
| 05/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/07/2013 | New Company Secretary David Alexander Harcus (917965805) Appointed |
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