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WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.

WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.

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

    • Overview

    Company NameWORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295154
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD. located?

    Registered Office Address
    19 Bon Accord Crescent
    Aberdeen
    AB11 6DE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Maureen Wood as a secretary on Jan 31, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, William Hardie
    Killieden Backhill Of Goval
    Newmachar
    AB21 7NX Aberdeen
    Aberdeenshire
    		Director
    Killieden Backhill Of Goval
    Newmachar
    AB21 7NX Aberdeen
    Aberdeenshire
    		ScotlandBritish19803000002
    WOOD, Maureen
    25 Craigievar Crescent
    AB10 7DE Aberdeen
    Aberdeenshire
    		Secretary
    25 Craigievar Crescent
    AB10 7DE Aberdeen
    Aberdeenshire
    		British98819120001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Hardie Ritchie
    19 Bon Accord Crescent
    Aberdeen
    AB11 6DE
    		Jan 09, 2017
    19 Bon Accord Crescent
    Aberdeen
    AB11 6DE
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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