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PETROTECHNICS LIMITED
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PETROTECHNICS LIMITED: Filings

    • Overview

    Company NamePETROTECHNICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC118652
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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
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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