PRESSURE CONTROL ENGINEERING LIMITED
Overview
| Company Name | PRESSURE CONTROL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC092622 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PRESSURE CONTROL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESSURE CONTROL PRODUCTS (UK) LIMITED | Apr 04, 1985 | Apr 04, 1985 |
What are the latest accounts for PRESSURE CONTROL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 13, 2011 |
What are the latest filings for PRESSURE CONTROL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Appointment of Alastair James Fleming as a secretary on Sep 30, 2011 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Appointment of Christopher Paul O'neil as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Keener as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of David James Keener as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Boyle as a director | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 13, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 23, 2010
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Katherine Leighton as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Katherine Leighton as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 13, 2010 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Director's details changed for Mr Steven Grenville Valentine on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas Douglas Boyle on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Christopher Paul O'neil as a secretary | 1 pages | AP03 | ||||||||||||||||||
Accounts made up to Jan 13, 2009 | 4 pages | AA | ||||||||||||||||||
Who are the officers of PRESSURE CONTROL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163563360001 | |||||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | Tax Manager | 162062160001 | ||||
| VALENTINE, Steven Grenville | Director | 4 Barnes Close Haslington CW1 5ZG Crewe | England | British | Group Finance Director | 92773870002 | ||||
| LEIGHTON, Katherine Jennifer | Secretary | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | British | 110703040002 | ||||||
| MARONEY, James | Secretary | 14807 River Forest Drive 77079 Houston Texas Usa | Usa | Director | 49737190003 | |||||
| O'NEIL, Christopher Paul | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | 146001130001 | ||||||
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BILSBORROW, Wayne Gerald | Director | 89 North Deeside Road Peterculter AB1 0QL Aberdeen Aberdeenshire | Canadian | Engineer | 387600001 | |||||
| BOYLE, Thomas Douglas | Director | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | Uk | British | Finance Director Uk | 61611910001 | ||||
| FORREST, Norman | Director | Old Mill Hill Of Blair, Oldmeldrum AB51 0BP Inverurie Aberdeenshire | British | Engineer | 98169190001 | |||||
| HULL, William | Director | Knowle Close Church Knowle BH20 5NF Wareham Dorset | British | Engineering Director | 387620001 | |||||
| JACOBSEN, Daniel | Director | 18 Orchard Lane Corfe Mullen BH21 3SU Wimborne Dorset | British | Engineer | 387610001 | |||||
| KEENER, David James | Director | 4819 Xp Rijsbergen Oranjestraat 33 Netherlands | Netherlands | Usa | Company Director | 161469350001 | ||||
| LEIGHTON, Katherine Jennifer | Director | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | Scotland | British | Chartered Accountant | 110703040002 | ||||
| MARONEY, James | Director | 14807 River Forest Drive 77079 Houston Texas Usa | Usa | Director | 49737190003 | |||||
| MILLETT, Ronald James | Director | Hofkoppel 34, 29303 Bergen O T Wohlde Germany | British | Controller | 61611860003 | |||||
| MORRELL, Terence Robert | Director | Forest Hill Farm Rushall Lane Lytchett Matravers BH16 6AJ Poole Dorset | England | British | Engineer | 53550170001 | ||||
| STUART, Peter John | Director | 1 Rosehill Road DD10 8ST Montrose Angus | Scotland | British | Managing Director | 48638880001 | ||||
| WINKLER III, Joseph Charles | Director | 635 Lornmead 77024 Houston Texas Usa | United States | Director | 47566790001 |
Does PRESSURE CONTROL ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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