PRESSURE CONTROL ENGINEERING LIMITED

PRESSURE CONTROL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePRESSURE CONTROL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC092622
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESSURE CONTROL ENGINEERING LIMITED?

    • (9999) /

    Where is PRESSURE CONTROL ENGINEERING LIMITED located?

    Registered Office Address
    C/O National Oilwell Varco
    Badentoy Crescent, Badentoy Park
    AB12 4YD Portlethen, Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESSURE CONTROL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESSURE CONTROL PRODUCTS (UK) LIMITEDApr 04, 1985Apr 04, 1985

    What are the latest accounts for PRESSURE CONTROL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 13, 2011

    What are the latest filings for PRESSURE CONTROL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Alastair James Fleming as a secretary on Sep 30, 2011

    2 pagesAP03

    Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Christopher Paul O'neil as a director

    2 pagesAP01

    Termination of appointment of David Keener as a director

    1 pagesTM01

    Appointment of David James Keener as a director

    3 pagesAP01

    Termination of appointment of Thomas Boyle as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jan 13, 2011

    5 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2010

    Statement of capital on Dec 31, 2010

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 23, 2010

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce capital redemption account 17/12/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Katherine Leighton as a secretary

    1 pagesTM02

    Termination of appointment of Katherine Leighton as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 13, 2010

    5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Steven Grenville Valentine on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Mr Thomas Douglas Boyle on Dec 31, 2009

    2 pagesCH01

    Appointment of Christopher Paul O'neil as a secretary

    1 pagesAP03

    Accounts made up to Jan 13, 2009

    4 pagesAA

    Who are the officers of PRESSURE CONTROL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Alastair James
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    AB12 4YD Aberdeen
    C/O National Oilwell Varco
    United Kingdom
    Secretary
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    AB12 4YD Aberdeen
    C/O National Oilwell Varco
    United Kingdom
    163563360001
    O'NEIL, Christopher Paul
    Forest Park
    AB39 2GF Stonehaven
    69
    Kincardineshire
    United Kingdom
    Director
    Forest Park
    AB39 2GF Stonehaven
    69
    Kincardineshire
    United Kingdom
    United KingdomBritishTax Manager162062160001
    VALENTINE, Steven Grenville
    4 Barnes Close
    Haslington
    CW1 5ZG Crewe
    Director
    4 Barnes Close
    Haslington
    CW1 5ZG Crewe
    EnglandBritishGroup Finance Director92773870002
    LEIGHTON, Katherine Jennifer
    Kirk House
    Victoria Terrace, Kemnay
    AB51 5RL Inverurie
    Aberdeenshire
    Secretary
    Kirk House
    Victoria Terrace, Kemnay
    AB51 5RL Inverurie
    Aberdeenshire
    British110703040002
    MARONEY, James
    14807 River Forest Drive
    77079 Houston
    Texas
    Usa
    Secretary
    14807 River Forest Drive
    77079 Houston
    Texas
    Usa
    UsaDirector49737190003
    O'NEIL, Christopher Paul
    Forest Park
    AB39 2GF Stonehaven
    69
    Kincardineshire
    Secretary
    Forest Park
    AB39 2GF Stonehaven
    69
    Kincardineshire
    British146001130001
    BURNETT & REID
    15 Golden Square
    AB10 1WF Aberdeen
    Secretary
    15 Golden Square
    AB10 1WF Aberdeen
    39027620001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    BILSBORROW, Wayne Gerald
    89 North Deeside Road
    Peterculter
    AB1 0QL Aberdeen
    Aberdeenshire
    Director
    89 North Deeside Road
    Peterculter
    AB1 0QL Aberdeen
    Aberdeenshire
    CanadianEngineer387600001
    BOYLE, Thomas Douglas
    Lanark
    Old Inn Road, Findon Portlethen
    AB12 3RT Aberdeen
    Director
    Lanark
    Old Inn Road, Findon Portlethen
    AB12 3RT Aberdeen
    UkBritishFinance Director Uk61611910001
    FORREST, Norman
    Old Mill
    Hill Of Blair, Oldmeldrum
    AB51 0BP Inverurie
    Aberdeenshire
    Director
    Old Mill
    Hill Of Blair, Oldmeldrum
    AB51 0BP Inverurie
    Aberdeenshire
    BritishEngineer98169190001
    HULL, William
    Knowle Close
    Church Knowle
    BH20 5NF Wareham
    Dorset
    Director
    Knowle Close
    Church Knowle
    BH20 5NF Wareham
    Dorset
    BritishEngineering Director387620001
    JACOBSEN, Daniel
    18 Orchard Lane
    Corfe Mullen
    BH21 3SU Wimborne
    Dorset
    Director
    18 Orchard Lane
    Corfe Mullen
    BH21 3SU Wimborne
    Dorset
    BritishEngineer387610001
    KEENER, David James
    4819 Xp
    Rijsbergen
    Oranjestraat 33
    Netherlands
    Director
    4819 Xp
    Rijsbergen
    Oranjestraat 33
    Netherlands
    NetherlandsUsaCompany Director161469350001
    LEIGHTON, Katherine Jennifer
    Kirk House
    Victoria Terrace, Kemnay
    AB51 5RL Inverurie
    Aberdeenshire
    Director
    Kirk House
    Victoria Terrace, Kemnay
    AB51 5RL Inverurie
    Aberdeenshire
    ScotlandBritishChartered Accountant110703040002
    MARONEY, James
    14807 River Forest Drive
    77079 Houston
    Texas
    Usa
    Director
    14807 River Forest Drive
    77079 Houston
    Texas
    Usa
    UsaDirector49737190003
    MILLETT, Ronald James
    Hofkoppel 34, 29303
    Bergen
    O T Wohlde
    Germany
    Director
    Hofkoppel 34, 29303
    Bergen
    O T Wohlde
    Germany
    BritishController61611860003
    MORRELL, Terence Robert
    Forest Hill Farm Rushall Lane
    Lytchett Matravers
    BH16 6AJ Poole
    Dorset
    Director
    Forest Hill Farm Rushall Lane
    Lytchett Matravers
    BH16 6AJ Poole
    Dorset
    EnglandBritishEngineer53550170001
    STUART, Peter John
    1 Rosehill Road
    DD10 8ST Montrose
    Angus
    Director
    1 Rosehill Road
    DD10 8ST Montrose
    Angus
    ScotlandBritishManaging Director48638880001
    WINKLER III, Joseph Charles
    635 Lornmead
    77024 Houston
    Texas
    Usa
    Director
    635 Lornmead
    77024 Houston
    Texas
    Usa
    United StatesDirector47566790001

    Does PRESSURE CONTROL ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture floating charge
    Created On Sep 30, 1985
    Delivered On Oct 09, 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
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 1985Registration of a charge
    • Mar 24, 1998Statement of satisfaction of a charge in full or part (419a)

    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