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PETROTECHNICS LIMITED

PETROTECHNICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePETROTECHNICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC118652
    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 PETROTECHNICS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PETROTECHNICS LIMITED located?

    Registered Office Address
    Pavilion 3 Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PETROTECHNICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATJET LIMITEDJun 20, 1989Jun 20, 1989

    What are the latest accounts for PETROTECHNICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PETROTECHNICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		18 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 20, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 19, 2019 to Dec 31, 2019

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 04, 2020

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account and the capital redemption reserve 25/02/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Dec 19, 2018

    		38 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 19, 2018

    		3 pagesAA01

    Register inspection address has been changed from Pinsent Masons Llp, 13 Queens Road Aberdeen AB15 4YL Scotland to Pavillion 3 Craigshaw Business Park Craigshaw Road Aberdeen AB12 3QH

    		1 pagesAD02

    Change of details for Rivo Software Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC05

    Confirmation statement made on Jun 20, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Allot equity securities defined by section 560 as if section 561 did not apply 07/02/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 41,170.90
    		13 pagesSH01

    Group of companies' accounts made up to Mar 31, 2018

    		39 pagesAA

    Appointment of Vp Secretarial Limited as a secretary on Dec 20, 2018

    		2 pagesAP04

    Notification of Rivo Software Limited as a person with significant control on Dec 20, 2018

    		2 pagesPSC02

    Cessation of Philip Murray as a person with significant control on Dec 20, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of PETROTECHNICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VP SECRETARIAL LIMITED
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Secretary
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08442872
    		176810270001
    HOGUE, Robert Bruce
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		Director
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		United StatesAmerican249015910001
    MARUSHKA, Paul John
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		Director
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		United StatesAmerican228776690001
    HARCUS, David Alexander
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		Secretary
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		179658050001
    MURRAY, Philip
    Fawsyde House
    Kinneff
    DD10 0TG Angus
    		Secretary
    Fawsyde House
    Kinneff
    DD10 0TG Angus
    		British1177600003
    BOLLAND, John
    Culmellie Farmhouse
    Muir Of Fowlis
    Alford
    Aberdeenshire
    		Director
    Culmellie Farmhouse
    Muir Of Fowlis
    Alford
    Aberdeenshire
    		ScotlandBritish150145010001
    EGGLESTON, John Peter
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish201388910001
    HARCUS, David Alexander
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		Director
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		ScotlandScottish179015740001
    JONES, Alan Morrison
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 5
    Scotland
    		Director
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 5
    Scotland
    		United KingdomBritish108753730001
    MACKAY, Iain William
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		Director
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		ScotlandBritish59062150002
    MURRAY, Philip
    Fawsyde House
    Kinneff
    DD10 0TG Angus
    		Director
    Fawsyde House
    Kinneff
    DD10 0TG Angus
    		United KingdomBritish1177600003
    MURRAY, William
    31 Abbotsmead Approach
    LA13 0BS Barrow In Furness
    Cumbria
    		Director
    31 Abbotsmead Approach
    LA13 0BS Barrow In Furness
    Cumbria
    		United KingdomBritish1177610001
    NEILL, Michael Alexander
    Deepwell Lane
    TX 77024 Houston
    930
    Usa
    		Director
    Deepwell Lane
    TX 77024 Houston
    930
    Usa
    		UsaBritish59062130003
    PARKER, Matthew John
    Lakeside
    PO6 3EN Portsmouth
    1000
    England
    		Director
    Lakeside
    PO6 3EN Portsmouth
    1000
    England
    		United KingdomBritish184015130001
    ROTHERMUND, Heinz Charles
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 5
    Scotland
    		Director
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 5
    Scotland
    		SwitzerlandSwiss179082880001
    SIBSON, Michael John
    Carden Place
    AB10 1UT Aberdeen
    1
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    1
    Scotland
    		ScotlandBritish179082480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETROTECHNICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sphera Solutions Uk Limited
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    United Kingdom
    		Dec 20, 2018
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    The Innovation Centre
    Warwickshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies (Companies House)
    Registration Number04287879
    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.
    Bgf Gp Limited
    York Buildings
    London
    13-15
    England
    		Apr 06, 2016
    York Buildings
    London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Murray
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		Apr 06, 2016
    Craigshaw Business Park
    Craigshaw Road
    AB12 3QH Aberdeen
    Pavilion 3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    York Buildings
    London
    13-15
    United Kingdom
    		Apr 06, 2016
    York Buildings
    London
    13-15
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberLp14928
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PETROTECHNICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 20, 2006
    Delivered On Mar 30, 2006
    		Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jun 13, 1997
    Delivered On Jun 18, 1997
    		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
    • Lloyds Bank PLC
    Transactions
    • Jun 18, 1997Registration of a charge (410)
    • Nov 16, 2018All of the property or undertaking has been released from the charge (MR05)
    • Nov 27, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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