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PETROSHOPS LTD.

PETROSHOPS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETROSHOPS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219969
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETROSHOPS LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETROSHOPS LTD. located?

    Registered Office Address
    Units 1 & 2
    15 Anderson Lane
    DD2 2RF Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETROSHOPS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PETROSHOPS LTD.?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for PETROSHOPS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 12, 2023

    • Capital: GBP 25,419
    		4 pagesSH01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 25,000
    		6 pagesSH01

    Confirmation statement made on Jun 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 25,000
    		SH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Miss Lesley Ann Jones as a director on Dec 23, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 25,000
    		SH01
    View All Filings

    Who are the officers of PETROSHOPS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gillian Elizabeth Hunter
    28 East Haddon Road
    DD4 7LB Dundee
    Tayside
    		Secretary
    28 East Haddon Road
    DD4 7LB Dundee
    Tayside
    		BritishCompany Secretary76759380001
    JONES, George Brian
    28 East Haddon Road
    DD4 7LB Dundee
    		Director
    28 East Haddon Road
    DD4 7LB Dundee
    		ScotlandBritishCompany Director50808450002
    JONES, Lesley Ann
    Units 1 & 2
    15 Anderson Lane
    DD2 2RF Dundee
    		Director
    Units 1 & 2
    15 Anderson Lane
    DD2 2RF Dundee
    		ScotlandBritishSales Person203748580001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETROSHOPS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Brian Jones
    Andersons Lane
    DD2 2RF Dundee
    15
    Scotland
    		Jun 08, 2016
    Andersons Lane
    DD2 2RF Dundee
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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