PETCO FISHING & RENTAL TOOLS (UK) LIMITED
Overview
| Company Name | PETCO FISHING & RENTAL TOOLS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC088014 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETCO FISHING & RENTAL TOOLS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PETCO FISHING & RENTAL TOOLS (UK) LIMITED located?
| Registered Office Address | Weatherford Centre Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETCO FISHING & RENTAL TOOLS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PETCO FISHING & RENTAL TOOLS (UK) LIMITED?
| Annual Return |
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What are the latest filings for PETCO FISHING & RENTAL TOOLS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Statement of capital on Apr 23, 2014
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary on Aug 05, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mr Neil Alexander Macleod as a director on Aug 05, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Moncur as a secretary on Aug 05, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Moncur as a director on Aug 05, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Euan Robertson Prentice as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Ms Julie Mary Thomson as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Gray Fulton as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr William Gray Fulton on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Moncur on Jun 20, 2011 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Weatherford Uk Ltd Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR on May 12, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of PETCO FISHING & RENTAL TOOLS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE-GARVIE, Gemma | Secretary | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 180371800001 | |||||||
| MACLEOD, Neil Alexander | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Region Tax Manager - Europe | 177581770001 | ||||
| PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Uk Financial Controller | 168927430001 | ||||
| THOMSON, Julie Mary | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Region Controller | 171856740001 | ||||
| FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | 146737450001 | ||||||
| MONCUR, Brian | Secretary | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 146417560001 | |||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| FORBES, Charles Alexander | Director | Laurelbank Station Road AB53 4ER Turriff Aberdeenshire | Scotland | British | Manager | 64853260001 | ||||
| FOX, Grahame Andrew | Director | 9 Kirkton Avenue Westhill Skene AB2 Aberdeen | British | Director | 17480550001 | |||||
| FULTON, William Gray | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United Kingdom | British | Chartered Accountant | 146737450001 | ||||
| HENDRIX, Robert Elvin | Director | 1001 Nantucket-4 Houston Texas 77057 Usa | American | Director | 32656410001 | |||||
| HICKMAN, Lloyd Zebedee | Director | 33 Earlspark Crescent Bieldside AB1 9AY Aberdeen Aberdeenshire | American | Company Director | 491930001 | |||||
| JOHNSON, David Marian | Director | 11000 Richmond Avenue Suite 600 77042 Houston Texas | American | Company Director | 27932230001 | |||||
| JOHNSON, David Marian | Director | 11000 Richmond Avenue Suite 600 77042 Houston Texas | American | Company Director | 27932230001 | |||||
| KIRKWOOD, William Jesse | Director | 11000 Richmond Avenue Suite 600 77042 Houston Texas | American | Company Director | 491950001 | |||||
| KIRKWOOD, William Jesse | Director | 11000 Richmond Avenue Suite 600 77042 Houston Texas | American | Company Director | 491950001 | |||||
| LINDLEY, John David | Director | 33 Earlspark Drive Bieldside AB1 9AH Aberdeen Aberdeenshire | United States Nation | General Manager/Director | 775270001 | |||||
| MONCUR, Brian | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | Chartered Accountant | 118915490001 | ||||
| SEDGE, Douglas Alan | Director | 30 Harlaw Road AB15 4YY Aberdeen Aberdeenshire | Scotland | British | Manager | 68300200002 | ||||
| WARNER, Robert Eugene | Director | 11000 Richmond Avenue Suite 600 77042 Houston Texas | American | Company Director | 491940001 | |||||
| WARREN, Gary Lee | Director | 515 Post Oak Boulevard Suite 600r 77027 Houston Texas | American | Manager | 46869870005 |
Does PETCO FISHING & RENTAL TOOLS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 15, 1987 Delivered On May 22, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 05, 1985 Delivered On Feb 15, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PETCO FISHING & RENTAL TOOLS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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