PETROLEUM MANUFACTURING SERVICES LIMITED
Overview
| Company Name | PETROLEUM MANUFACTURING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC111835 |
| 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 PETROLEUM MANUFACTURING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETROLEUM MANUFACTURING SERVICES LIMITED located?
| Registered Office Address | Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROLEUM MANUFACTURING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.E.S. PETROTORQ LIMITED | Sep 23, 1988 | Sep 23, 1988 |
| DONCAL LIMITED | Jun 23, 1988 | Jun 23, 1988 |
What are the latest accounts for PETROLEUM MANUFACTURING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PETROLEUM MANUFACTURING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 18 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 26, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Appointment of Mr Barry Thomson as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Reid as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wael Mekkawy as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander Johnston as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Betts as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Robert White as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Reid as a director on Sep 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lyall Mitchell as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Who are the officers of PETROLEUM MANUFACTURING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen | British | 139903230001 | ||||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | Egyptian | Sr Mgr, Operations Finance - Europe Area, Cp Other | 264116610001 | ||||
| THOMSON, Barry | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | Area Operations Manager | 267448890001 | ||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | Vice President | 232316160001 | ||||
| CRAWLEY, Peter John | Secretary | Tigh Na Failte Crathes AB31 5JJ Banchory Kincardineshire | British | 91521200001 | ||||||
| DEERING, John Edward | Secretary | Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire | British | 131261430001 | ||||||
| ROBERTSON TOCHER, Judith | Secretary | Blacktop House Blacktop Kingswells AB15 8QJ Aberdeen | British | 4619160005 | ||||||
| VINT, Richard Clark | Secretary | 155 North Deeside Road Bieldside AB15 9EA Aberdeen Aberdeenshire | British | 44114890003 | ||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| BAIN, James David | Director | 2 Devanha Gardens South AB11 7UG Aberdeen Aberdeenshire | United Kingdom | British | Chartered Accountant | 105609380001 | ||||
| BETTS, Matthew | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | Uk Vice President | 119391640001 | ||||
| BLACKLAW, David William | Director | 3 Mirror Ridge Drive TX77382 The Woodlands Texas Usa | British | Vice President/Engineer | 120531500001 | |||||
| BOWYER, Michael Lewis | Director | Earlswells Drive Cults AB15 9NW Aberdeen 3 Aberdeenshire United Kingdom | United Kingdom | British | Engineer | 137299390002 | ||||
| BUCHANAN, Alasdair Ian | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | Operations V.P Uk | 162046510001 | ||||
| ESHENRODER, Gary | Director | 50 Nocturne Woods The Woodlands Texas Tx 77382 Usa | American | Vice President | 120531440001 | |||||
| FLEMING, Michael John | Director | 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen | United Kingdom | British,Irish | Company Chief Executive | 96360830001 | ||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | Chartered Accountant | 125502250001 | ||||
| KINCH, Laurence William | Director | Westfield Lodge Milltimber AB13 0EX Aberdeen Aberdeenshire | Scotland | British | Petroleum Engineer | 89043740001 | ||||
| KOHLHAUFF, Michael | Director | 146 Twilight Place The Woodlands Texas 77381-6133 | American | Manufacturing/Engineering Mana | 107543890001 | |||||
| LONGORIO, Phillip Nelson | Director | 445 Woodline Drive TX 77386 Spring Texas Usa | American | Ceo | 102580380001 | |||||
| LUKE, Ricky Dean | Director | 39 S Taylor Point Drive The Woodlands TX 77382 Texas Usa | American | Cfo | 102580300001 | |||||
| MATHIESON, Derek | Director | 6 Split Rail Place The Woodlands Tx 77382 Texas Usa | British | Acting President / Director | 122527920002 | |||||
| MCALLISTER, Kenneth Alexander | Director | King David Drive Inverbervie DD10 0SW Montrose 1 Angus United Kingdom | United Kingdom | British | Regional Manager - Europe /Cis | 118883720002 | ||||
| MCCRINDLE, Iain Mcmillan | Director | Wir Ain Whiterashes AB2 0RB Aberdeen Aberdeenshire | British | Consultant Petroleum Engineer | 504110001 | |||||
| MITCHELL, David Lyall | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | British | Uk Country Manager Hct | 199430910001 | ||||
| MLADENKA, David | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | American | Operations V.P. Uk | 168446760001 | ||||
| REID, Colin | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | British | Europe Manager Halliburton Completion Tools | 237475330001 | ||||
| SEATON, Simon Derek | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | Country Vp,Uk | 135883880002 | ||||
| SHAND, David Michael | Director | Beatties Cottage Drum Castle AB31 5AH Drumoak Aberdeenshire | Scotland | British | Director-Eastern Hemisphere | 141766860001 | ||||
| TAYLOR, William David | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Aberdeenshire | Scotland | British | Hct Uk Country Manager | 148454120001 | ||||
| WHITEFORD, Drummond Wilkinson | Director | Westfield Cottage Milltimber AB13 0EX Aberdeen | Scotland | British | Mechanical Engineer | 127326050001 | ||||
| WOOD, Derek David | Director | 2 The Howe DD8 2QU Letham Angus | British | Country Manager | 115388620001 |
Who are the persons with significant control of PETROLEUM MANUFACTURING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welldynamics International Limited | Apr 06, 2016 | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | No | ||||||||||
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Natures of Control
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Does PETROLEUM MANUFACTURING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 14, 1996 Delivered On Nov 21, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture floating charge | Created On Jan 12, 1990 Delivered On Jan 24, 1990 | 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 PETROLEUM MANUFACTURING SERVICES 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