PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED
Overview
| Company Name | PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC353540 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED located?
| Registered Office Address | Kingshill View Prime Four Business Park AB15 8PU Kingswells Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1065 LIMITED | Jan 15, 2009 | Jan 15, 2009 |
What are the latest accounts for PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2025 |
| Next Confirmation Statement Due | Jan 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2024 |
| Overdue | Yes |
What are the latest filings for PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Dec 17, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Dec 10, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Aitken on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA on Jan 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Aitken as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trond Arve Stamnes as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rolf Egil Haaland as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Krister Bye as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thormod Langballe as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Audun Berg as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Appointment of Krister Bye as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom Norland as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, David | Director | Unit 2 AB11 5DY Aberdeen Links Place Scotland | Scotland | British | Managing Director | 195391480001 | ||||||||||||
| LANGBALLE, Thormod | Director | 4048 Hafrsfjord Kvernevik Ring 177 Norway | Norway | Norwegian | Chief Executive Officer | 304353650001 | ||||||||||||
| STAMNES, Trond Arve | Director | 4048 Hafrsfjord Kvernevik Ring 177 Norway | Norway | Norwegian | Chief Financial Officer | 179039080002 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 186547380001 | ||||||||||||||
| LC SECRETARIES LIMITED | Secretary | 52 - 54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland |
| 112802860001 | ||||||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 135694720001 | |||||||||||||||
| BERG, Audun | Director | c/o Ptc 4032 Stavanger Slettestrandveien 13 Norway | Norway | Norwegian | Chairman | 182567580001 | ||||||||||||
| BYE, Krister | Director | Unit 3, Kingshill Commercial Park East Venture Drive, Westhill AB32 6FQ Aberdeen C/O Petroleum Technology Company Uk Limited United Kingdom | United Kingdom | Norwegian | Vice President | 293047250001 | ||||||||||||
| HAALAND, Rolf Egil | Director | Slettestrandveien 13 4032 Stavanger C/O Ptc Norway | Norway | Norwegian | Director | 191562930001 | ||||||||||||
| JOSEFSEN, Egil | Director | Hinnasvingene 55 FOREIGN Stavanger N-4020 Norway | Norwegian | Director | 121509590001 | |||||||||||||
| KLEPPA, Erling | Director | c/o Ptc 4032 Stavanger Slettestrandveien 13 Norway | Norway | Norwegian | Director | 182568600001 | ||||||||||||
| LEIPER, Pamela Summers | Director | Moir Avenue Northfield AB16 7AB Aberdeen 11 | United Kingdom | British | Company Registrar | 139191730001 | ||||||||||||
| NORLAND, Tom | Director | Kinellar AB21 0RZ Aberdeen Balbrogie Manor United Kingdom | Scotland | Norwegian | Senior Vice President Marketing & Sales | 140513030002 | ||||||||||||
| OLSEN, Karl Inge | Director | Gallica Drive Newmachar AB21 0NF Aberdeen 15 United Kingdom | Norwegian | Operations Manager | 137994100003 | |||||||||||||
| PUNTERVOLD, Johnny | Director | N-4086 Hafrsfjord Hottavikstraen 21 Norway | Norway | Norwegian | President Ptc As (Norway) | 151029540001 | ||||||||||||
| SIMONSEN, Svein Olav | Director | Brattestig 3a FOREIGN Stavanger N-4026 Norway | Norwegian | Director | 121509510001 | |||||||||||||
| TVEITEN, Magnar | Director | Bauneveien 7a Sandnes 4300 Norway | Norwegian | Director | 126084220001 |
What are the latest statements on persons with significant control for PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 15, 2017 | Jan 15, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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