PETROWELL CASPIAN LIMITED
Overview
| Company Name | PETROWELL CASPIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC317261 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETROWELL CASPIAN LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is PETROWELL CASPIAN LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROWELL CASPIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 957 LIMITED | Feb 26, 2007 | Feb 26, 2007 |
What are the latest accounts for PETROWELL CASPIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for PETROWELL CASPIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Scotland AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jun 16, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2015 | 14 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 | ||||||||||
Previous accounting period shortened from Oct 31, 2015 to Aug 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2014 | 14 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from May 17, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Moncur as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Moncur as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to May 17, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ms Julie Mary Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Fulton as a director | 1 pages | TM01 | ||||||||||
Appointment of Brian Moncur as a secretary | 3 pages | AP03 | ||||||||||
Appointment of William Gray Fulton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Brian Moncur as a director | 3 pages | AP01 | ||||||||||
Who are the officers of PETROWELL CASPIAN 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 | 201976830001 | |||||||
| PRENTICE, Euan Robertson | Director | Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Souterhead Road Scotland United Kingdom | 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 | Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Souterhead Road Scotland United Kingdom | British | 169447320001 | ||||||
| ROSE-GARVIE, Gemma | Secretary | Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Souterhead Road Scotland | 180372530001 | |||||||
| LC SECRETARIES LIMITED | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900030400001 | |||||||
| DAY, Paul Michael | Director | 60 Polmuir Road AB11 7TH Aberdeen Aberdeenshire | Scotland | British | 107229660001 | |||||
| FULTON, William Gray | Director | Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Souterhead Road Scotland United Kingdom | United Kingdom | British | 146737450001 | |||||
| MONCUR, Brian | Director | Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Souterhead Road Scotland United Kingdom | 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 | |||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of PETROWELL CASPIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrowell Limited | Apr 06, 2016 | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | No | ||||||||||
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Natures of Control
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Does PETROWELL CASPIAN 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