PETROLINK UK LIMITED

Overview

Company Name	PETROLINK UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC351611
Jurisdiction	Scotland
Date of Creation	Nov 20, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROLINK UK LIMITED?

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

Where is PETROLINK UK LIMITED located?

Registered Office Address	5 Rubislaw Terrace AB10 1XE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PETROLINK UK LIMITED?

Previous Company Names
Company Name	From	Until
PINEMAR LIMITED	Nov 20, 2008	Nov 20, 2008

What are the latest accounts for PETROLINK UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PETROLINK UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for PETROLINK UK LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

May 07, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

May 03, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jan 13, 2023	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

May 03, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Feb 16, 2021	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Feb 16, 2021	Termination of appointment of Jm Taylor Accountants Ltd as a secretary on Nov 19, 2020	1 pages	TM02

Sep 17, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Change of details for Mr Dag Nedrum as a person with significant control on Nov 19, 2019	2 pages	PSC04

Oct 31, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jan 07, 2019	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Aug 30, 2018	Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017	1 pages	AA01

Feb 05, 2018	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Feb 05, 2018	Appointment of Jm Taylor Accountants Ltd as a secretary on Nov 21, 2016	2 pages	AP04

Feb 05, 2018	Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on Nov 21, 2017	1 pages	TM02

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 20, 2016 with updates	6 pages	CS01

Jun 08, 2016	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on May 18, 2016	1 pages	CH04

Jun 08, 2016	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on Jun 08, 2016	1 pages	AD01

May 03, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of PETROLINK UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEDRUM, Dag

Mar 24, 2009

Director

4085 Hundvaag

Boeresvingen 10

Norway

Norwegian

1962-5

Ceo

139236790001

JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD

Dec 20, 2009

Nov 21, 2017

Secretary

Rubislaw Terrace

AB10 1XE Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC215472

119423680002

JM TAYLOR ACCOUNTANTS LTD

Nov 21, 2016

Nov 19, 2020

Secretary

Woodburn Road

Blackburn

AB21 0PS Aberdeen

City Gate Business Park

Aberdeenshire

Scotland

Identification Type	UK Limited Company
Registration Number	SC352132

242822310001

P & W SECRETARIES LIMITED

Nov 20, 2008

Apr 06, 2009

Secretary

Union Row

AB10 1DQ Aberdeen

Investment House, 6

128218620001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Dec 20, 2009

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

ENGVIK, Lars

Mar 24, 2009

Oct 10, 2011

Director

4045 Hafrsfjord

Krykkjeveien 35

Norway

Norwegian

1960-9

Coo

139237010001

KVERNBERG, Rune

Mar 24, 2009

Nov 21, 2013

Director

4032 Stavanger

Tarjodd Bondesvei 13

Norway

Norwegian

1952-8

Manager Business Development

139236940001

STARK, James Gordon Croll

Nov 20, 2008

Mar 24, 2009

Director

Dumbarrow Mill

Kirkden

DD8 2ST Letham

Angus

Scotland

British

1963-11

Solicitor

156612150001

P & W DIRECTORS LIMITED

Nov 20, 2008

Mar 24, 2009

Nominee Director

6 Union Row

AB10 1DQ Aberdeen

Investment House

900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROLINK UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dag Nedrum

Apr 06, 2016

4085 Hundvaag

Norway

Boeresvingen 10

Norway

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Petrolink As

Apr 06, 2016

Kanalsletta

Stavanger

No-4033

Norway

Legal Form	Incorporated Company
Country Registered	Norway
Legal Authority	Limited Liability Companies Act Of 13th June 1997
Place Registered	The Bronnoysund Register Centre
Registration Number	960 715 853

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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