PETROLINE WELLSYSTEMS LIMITED

Overview

Company Name	PETROLINE WELLSYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC072733
Jurisdiction	Scotland
Date of Creation	Oct 06, 1980
Date of Cessation	Jan 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PETROLINE WELLSYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PETROLINE WELLSYSTEMS LIMITED located?

Registered Office Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PETROLINE WELLSYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PETROLINE WIRELINE SERVICES LIMITED	Oct 06, 1980	Oct 06, 1980

What are the latest accounts for PETROLINE WELLSYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PETROLINE WELLSYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2016

Confirmation statement made on Nov 15, 2016 with updates

5 pages

CS01

Oct 24, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 19, 2016

Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on May 19, 2016

2 pages

AD01

May 19, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 28, 2016	LRESSP

Nov 24, 2015

Annual return made up to Nov 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 530,633.6	SH01

Jun 18, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Mar 16, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jan 27, 2015

Annual return made up to Nov 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 530,633.6	SH01

Oct 15, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Oct 15, 2014

Satisfaction of charge 3 in full

4 pages

MR04

May 12, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jan 08, 2014

Auditor's resignation

1 pages

AUD

Dec 30, 2013

Auditor's resignation

1 pages

AUD

Nov 27, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 530,633.6	SH01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

13 pages

Apr 18, 2013

Appointment of Mrs Gemma Rose-Garvie as a secretary

1 pages

AP03

Apr 18, 2013

Appointment of Mr Neil Alexander Macleod as a director

2 pages

AP01

Apr 18, 2013

Termination of appointment of Brian Moncur as a director

1 pages

TM01

Apr 18, 2013

Termination of appointment of Brian Moncur as a secretary

1 pages

TM02

Nov 19, 2012

Annual return made up to Nov 15, 2012 with full list of shareholders

5 pages

AR01

Sep 14, 2012

Full accounts made up to Dec 31, 2011

12 pages

Sep 07, 2012

Appointment of Mr Euan Robertson Prentice as a director

2 pages

AP01

Sep 07, 2012

Appointment of Ms Julie Mary Thomson as a director

2 pages

AP01

Sep 07, 2012

Termination of appointment of William Fulton as a director

1 pages

TM01

View All Filings

Who are the officers of PETROLINE WELLSYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSE-GARVIE, Gemma Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp	Apr 18, 2013		Secretary	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp					177600720001
MACLEOD, Neil Alexander Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp	Apr 18, 2013		Director	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp	Scotland	British	1966-3	Region Tax Manager	177581770001
PRENTICE, Euan Robertson Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1962-10	Uk Financial Controller	168927430001
THOMSON, Julie Mary Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1968-5	Region Controller	171856740001
FEKKES, Jacob Jenko 63g Richmond Street AB2 4TS Aberdeen	Jan 23, 1995	Apr 21, 1997	Secretary	63g Richmond Street AB2 4TS Aberdeen		British		Manufacturing Director	42856000001
FULTON, William Gray 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire	Feb 12, 2001	Oct 02, 2009	Secretary	36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire		British		Executive	146737450001
HUFF, Curtis William 4925 Linden Bellaire Texas 777401 United States	Sep 02, 1999	Feb 12, 2001	Secretary	4925 Linden Bellaire Texas 777401 United States		American		Senior Vice President	66854340001
MONCUR, Brian Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2009	Apr 18, 2013	Secretary	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland					146418030001
RAE, Michael Barry 20 Woodburn Gardens AB15 8JA Aberdeen Grampian	May 03, 1990	Jan 23, 1995	Secretary	20 Woodburn Gardens AB15 8JA Aberdeen Grampian		British			54051060001
ZWART, Klaas Johannes Drumgarth Inchgarth Road,Cults AB1 9NX Aberdeen	Apr 21, 1997	Mar 31, 1999	Secretary	Drumgarth Inchgarth Road,Cults AB1 9NX Aberdeen		Dutch			74360002
ZWART, Mirjam Pauline Drumgarth Inchgarth Road Cults AB1 9NX Aberdeen	Mar 31, 1999	Sep 02, 1999	Secretary	Drumgarth Inchgarth Road Cults AB1 9NX Aberdeen		Dutch			2303000003
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Jan 01, 1990	May 03, 1990	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
BOARDMAN, Angela 180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire	Dec 31, 2003	Nov 24, 2005	Director	180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire		British	1965-3	Certified Accountant	70821770001
DUROC DANNER, Bernard Jacques, Dr 3637 Del Monte Houston Texas Tx 77019 United States	Sep 02, 1999	Feb 12, 2001	Director	3637 Del Monte Houston Texas Tx 77019 United States		United States Citizen	1953-9	Chief Executive	100021950001
FEKKES, Jacob Jenko 63g Richmond Street AB2 4TS Aberdeen	Jan 23, 1995	Apr 21, 1997	Director	63g Richmond Street AB2 4TS Aberdeen		British	1960-12	Manufacturing Director	42856000001
FERGUSON, Stuart Edward 25 Cromwell Road AB15 4UQ Aberdeen	May 01, 1998	Mar 31, 1999	Director	25 Cromwell Road AB15 4UQ Aberdeen		British	1966-6	Technical Services Director	58466320002
FRASER, Iain 44 East Park Road AB51 0FE Kintore Aberdeen	Feb 12, 2001	Oct 02, 2009	Director	44 East Park Road AB51 0FE Kintore Aberdeen	Scotland	British	1945-11	Chartered Accountant	45223920001
FULTON, William Gray Lawson Drive AB21 0DR Dyce Weatherford House Aberdeen United Kingdom	Oct 02, 2009	Sep 04, 2012	Director	Lawson Drive AB21 0DR Dyce Weatherford House Aberdeen United Kingdom	United Kingdom	British	1956-1	Chartered Accountant	153399240001
HENRY, Joseph Claude Lawson Drive AB21 0DR Dyce Weatherford House Aberdeen United Kingdom	Jun 03, 2009	Feb 25, 2011	Director	Lawson Drive AB21 0DR Dyce Weatherford House Aberdeen United Kingdom	Usa	United States	1970-6	Executive	139598660001
HOPMANN, Mark Edward Rt1 Box 255 Alvin Texas 77511 Usa	Sep 02, 1999	Feb 12, 2001	Director	Rt1 Box 255 Alvin Texas 77511 Usa		American	1957-7	Vice President	73354930001
HUFF, Curtis William 4925 Linden Bellaire Texas 777401 United States	Sep 02, 1999	Feb 12, 2001	Director	4925 Linden Bellaire Texas 777401 United States	United States	American	1957-10	Senior Vice President	66854340001
INNES, Fraser Thomas 6 Craigden Queens View AB15 6YW Aberdeen	May 01, 1998	Oct 04, 2001	Director	6 Craigden Queens View AB15 6YW Aberdeen		British	1960-1	Managing Director	79681100001
MARTIN, Burt Michael 4817 Welford 77401 Bellaire Texas	Feb 12, 2001	Jun 03, 2009	Director	4817 Welford 77401 Bellaire Texas		United States	1963-11	Executive	74615750001
METCALFE, Paul David North Wing Bucklerburn Steading AB14 0NP Peterculter Aberdeenshire	Oct 04, 2001	Dec 31, 2003	Director	North Wing Bucklerburn Steading AB14 0NP Peterculter Aberdeenshire		British	1967-2	Executive	58466280001
METCALFE, Paul David North Wing Bucklerburn Steading AB14 0NP Peterculter Aberdeenshire	May 01, 1998	Mar 31, 1999	Director	North Wing Bucklerburn Steading AB14 0NP Peterculter Aberdeenshire		British	1967-2	Well Engineering Director	58466280001
MONCUR, Brian Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom	Feb 15, 2011	Apr 18, 2013	Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom	United Kingdom	British	1953-9	Chartered Accountant	118915490001
RAE, Michael Barry 20 Woodburn Gardens AB15 8JA Aberdeen Grampian		Jan 23, 1995	Director	20 Woodburn Gardens AB15 8JA Aberdeen Grampian		British	1948-4	Administrator	54051060001
ZWART, Klaas Johannes Drumgarth Inchgarth Road,Cults AB1 9NX Aberdeen		Mar 31, 1999	Director	Drumgarth Inchgarth Road,Cults AB1 9NX Aberdeen		Dutch	1951-3	Engineer / Company Director	74360002
ZWART, Mirjam Pauline Drumgarth Inchgarth Road Cults AB1 9NX Aberdeen		Sep 02, 1999	Director	Drumgarth Inchgarth Road Cults AB1 9NX Aberdeen	United Kingdom	Dutch	1952-3	Director	2303000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROLINE WELLSYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcmurry-Macco (Uk) Limited

Apr 06, 2016

East Leake

LE12 6JX Loughborough

Gotham Road

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01071856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PETROLINE WELLSYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 25, 1996 Delivered On Apr 12, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.5 acres east of claymore drive,bridge of don,aberdeen.
	Persons Entitled The Grampian Regional Council
	Transactions Apr 12, 1996Registration of a charge (410) Jun 18, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 25, 1996 Delivered On Apr 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.01 hectares on the east of claymore drive,bridge of don,aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1996Registration of a charge (410) Oct 15, 2014Satisfaction of a charge (MR04)
Standard security	Created On Feb 08, 1985 Delivered On Feb 20, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease between the company and grampian regional council.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1985Registration of a charge Oct 15, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 29, 1983 Delivered On Dec 09, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 1983Registration of a charge Mar 26, 1996Alteration to a floating charge (466 Scot) Jun 30, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PETROLINE WELLSYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2016	Commencement of winding up
Jan 24, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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