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PETROCOMP CONSULTING LIMITED

PETROCOMP CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePETROCOMP CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC064386
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PETROCOMP CONSULTING LIMITED?

    • (7487) /

    Where is PETROCOMP CONSULTING LIMITED located?

    Registered Office Address
    7th Floor 90 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PETROCOMP CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETROCOMP LIMITEDMar 21, 1978Mar 21, 1978

    What are the latest accounts for PETROCOMP CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2006

    What is the status of the latest annual return for PETROCOMP CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PETROCOMP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		6 pages4.17(Scot)

    Registered office address changed from * 23 Nelson Mandela Place Glasgow G2 1QY* on May 28, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * 1a Longcroft Gardens Linlithgow West Lothian EH49 7RR United Kingdom* on Oct 02, 2013

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2006

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2005

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2004

    		6 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Apr 05, 2003

    		6 pagesAA

    legacy

    		8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 23, 2003

    legacy

    		363(288)

    Total exemption small company accounts made up to Apr 05, 2002

    		6 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of PETROCOMP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEVERARO, Roberto Carlo Arthur
    1a Longcroft Gardens
    EH49 7RR Linlithgow
    West Lothian
    		Director
    1a Longcroft Gardens
    EH49 7RR Linlithgow
    West Lothian
    		ScotlandBritishGeophysicist36705660001
    PEVERARO, Susan Joy
    1a Longcroft Gardens
    EH49 7RR Linlithgow
    West Lothian
    		Director
    1a Longcroft Gardens
    EH49 7RR Linlithgow
    West Lothian
    		BritishCompany Secretary42040500001
    ESSLEMONT & CAMERON
    57 Crown Street
    AB11 6AH Aberdeen
    Aberdeenshire
    		Secretary
    57 Crown Street
    AB11 6AH Aberdeen
    Aberdeenshire
    		20560001
    ESSLEMONT & CAMERON
    57 Crown Street
    AB11 6AH Aberdeen
    Aberdeenshire
    		Secretary
    57 Crown Street
    AB11 6AH Aberdeen
    Aberdeenshire
    		20560001
    ESSLEMONT CAMERON GAULD
    18 Carden Place
    AB10 1UQ Aberdeen
    		Secretary
    18 Carden Place
    AB10 1UQ Aberdeen
    		41470950003
    ANNAND, Dudley Nicolson
    Garvock
    Milltimber
    AB1 0HB Aberdeen
    		Director
    Garvock
    Milltimber
    AB1 0HB Aberdeen
    		BritishSolicitor25560001
    ESSON, George Michael
    215 Springfield Road
    AB15 8JN Aberdeen
    Aberdeenshire
    		Director
    215 Springfield Road
    AB15 8JN Aberdeen
    Aberdeenshire
    		ScotlandBritishSolicitor60338060001
    View Detailed Information on Officers and People with Significant Control

    Does PETROCOMP CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2016Conclusion of winding up
    Sep 25, 2013Commencement of winding up
    Sep 25, 2013Petition date
    Apr 13, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    23 Nelson Mandela Place
    G2 1QY Glasgow
    		practitioner
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0