PETROLEARN LIMITED
Overview
| Company Name | PETROLEARN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202890 |
| 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 PETROLEARN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PETROLEARN LIMITED located?
| Registered Office Address | Offshore House Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROLEARN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for PETROLEARN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 12, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Ian Alan Mackie as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alan Mackie as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Alan Mackie as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Alan Mackie as a secretary on May 11, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of George Graeme Park as a director on Apr 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Graeme Park as a secretary on Apr 27, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of John Timothy Rowley as a director on Mar 05, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of PETROLEARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Ian Alan | Secretary | Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen Offshore House | 197709500001 | |||||||
| MACKIE, Ian Alan | Director | Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen Offshore House | Scotland | British | 73715520002 | |||||
| SHORT, Kevin Hugh | Director | Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen Offshore House Scotland | United Kingdom | British | 173740350001 | |||||
| VAN DER VOSSEN, Harry | Director | Deeside Cottage Blairs AB12 5YP Aberdeen Aberdeenshire | United Kingdom | Dutch | 122556870001 | |||||
| MCCANN, James | Secretary | 65a Imperial Road SL4 3RU Windsor Berkshire | British | 126410730001 | ||||||
| PARK, George Graeme | Secretary | Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen Offshore House Scotland | 178504300001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||
| BENNETT, Jamieson Robert Forrest | Director | Brooklands Of Ardoe South Deeside Road, Blairs AB12 5YP Aberdeen Aberdeenshire | Scotland | British | 126420410001 | |||||
| IMRIE, Andrew William | Director | Hilview Road AB15 9HB Cults 14 Aberdeen Scotland | Scotland | British | 170201690001 | |||||
| LOVE, Timothy Frank | Director | Oaklands St Johns Wood South Deeside Road Maryculter AB12 5GE Aberdeen | Scotland | British | 873740003 | |||||
| MACKIE, Ian Alan | Director | Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen Offshore House | Scotland | British | 73715520002 | |||||
| MCCANN, James | Director | 65a Imperial Road SL4 3RU Windsor Berkshire | England | British | 126410730001 | |||||
| PARK, George Graeme | Director | Claymore Drive Aberdeen Energy Park AB23 8GD Aberdeen Offshore House Scotland | Scotland | British | 101338970002 | |||||
| ROWLEY, John Timothy | Director | Grove Park Terrace Chiswick W4 2QG London 14 United Kingdom | United Kingdom | British | 81506700001 | |||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of PETROLEARN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hg Pooled Management Limited | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | No | ||||||||||
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Natures of Control
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Does PETROLEARN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 28, 2007 Delivered On Dec 12, 2007 | 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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| Bond & floating charge | Created On Feb 07, 2000 Delivered On Feb 10, 2000 | 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
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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