PETROWELL LIMITED
Overview
| Company Name | PETROWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219796 |
| 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 PETROWELL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETROWELL LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for PETROWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jun 28, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Sep 28, 2016
| 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2015 | 24 pages | AA | ||||||||||
Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Statement of capital on Jan 19, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of capital following an allotment of shares on Dec 18, 2014
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2014
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2013 | 27 pages | AA | ||||||||||
Appointment of Mr Neil Alexander Macleod as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of PETROWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Richard Khalil | Secretary | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | 201976960001 | |||||||
| MACLEOD, Neil Alexander | Director | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | Scotland | British | 177581770001 | |||||
| PRENTICE, Euan Robertson | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 168927430001 | |||||
| THOMSON, Julie Mary | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 171856740001 | |||||
| MONCUR, Brian | Secretary | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | British | 169444850001 | ||||||
| ROSE-GARVIE, Gemma | Secretary | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 180372630001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| ALLAN, David Martin | Director | Millfield Inchbare DD9 7QJ Edzell Angus | British | 41797230003 | ||||||
| ANDERSON, Aileen Elizabeth | Director | 8 Pittengullies Circle Peterculter AB14 0QR Aberdeen Aberdeenshire | British | 89313060001 | ||||||
| ANDERSON, Gilbert Alexander | Director | 8 Pittengullies Circle AB14 0QR Peterculter Aberdeenshire | Scotland | British | 180271450002 | |||||
| DAY, Paul Michael | Director | 60 Polmuir Road AB11 7TH Aberdeen Aberdeenshire | Scotland | British | 107229660001 | |||||
| FULTON, William Gray | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United Kingdom | British | 146737450001 | |||||
| MONCUR, Brian | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United Kingdom | British | 118915490001 | |||||
| SMITH, Colin | Director | 3 Midmar Park Kingswells AB15 8FA Aberdeen | United Kingdom | British | 88065640001 | |||||
| TAIT, Stuart | Director | 30 Kingswood Avenue Kingswells AB15 8AE Aberdeen Grampian | Scotland | British | 90100440001 | |||||
| MMA NOMINEES LIMITED | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 41962580002 |
Does PETROWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security | Created On Jul 10, 2008 Delivered On Jul 18, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All right, title and interest in and to the patents and trade marks-see form 410 for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 30, 2008 Delivered On Jul 03, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 20, 2006 Delivered On Jun 27, 2006 | 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 Apr 26, 2004 Delivered On May 06, 2004 | 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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Does PETROWELL 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