PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED
In Liquidation
General Information
NAME
PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED
COMPANY NUMBER
SC353540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2009
(15 years and 11 months old)
WEBSITE
http://ptc.as
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/01/2009
23/01/2009
LEDGE 1065 LIMITED
ABERDEEN
AB15 8PU
Telephone: 01224579350
TPS: No
Kingshill View
Kingswells Causeway
Prime Four Business Park, Kingswell
ABERDEEN
AB15 8PU
Unit 3 Kingshill Commercial Park Ea
Venture Drive
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FQ
Telephone: 579350
Credit Risk Overview
Want to learn more about PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
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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 |
|---|---|---|
| PETROLEUM TECHNOLOGY CO AS | N/A | N/A |
| PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETROLEUM TECHNOLOGY COMPANY (UK) 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 PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLEUM TECHNOLOGY COMPANY (UK) 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 |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROLEUM TECHNOLOGY CO AS | N/A | N/A |
| PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 08/02/2023 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 31/01/2023 | New Board Member Trond Arve Stamnes (917903908) Appointed |
| 24/01/2023 | BURNESS PAULL LLP (918654738) has left the board |
| 24/01/2023 | New Company Secretary LC SECRETARIES LIMITED (930451883) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Trond Arve Stamnes (930435368) Appointed |
| 19/01/2023 | Krister Bye (929304725) has left the board |
| 19/01/2023 | Rolf Egil Haaland (919156293) has left the board |
| 19/01/2023 | Audun Berg (918256758) has left the board |
| 19/01/2023 | New Board Member David Aitken (919539148) Appointed |
| 19/01/2023 | New Board Member Thormod Langballe (930435365) Appointed |
| 28/12/2022 | New Accounts filed |
| 03/03/2022 | Tom Norland (914051303) has left the board |
| 03/03/2022 | New Board Member Krister Bye (929304725) Appointed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member Rolf Egil Haaland (919156293) Appointed |
| 08/10/2014 | Erling Kleppa (918256860) has left the board |
| 26/08/2014 | New Accounts filed |
| 07/04/2014 | LC SECRETARIES LIMITED (913569472) has left the board |
| 07/04/2014 | New Company Secretary BURNESS PAULL LLP (918654738) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 27/01/2014 | New Annual Return filed |
| 05/11/2013 | Karl Inge Olsen (913799410) has left the board |
| 05/11/2013 | Magnar Tveiten (912608422) has left the board |
| 05/11/2013 | Johnny Puntervold (915102954) has left the board |
| 05/11/2013 | New Board Member Erling Kleppa (918256860) Appointed |
| 05/11/2013 | New Board Member Audun Berg (918256758) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
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