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BEVERIDGE PETROLEUM SERVICES LIMITED

BEVERIDGE PETROLEUM SERVICES LIMITED

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

    • Overview

    Company NameBEVERIDGE PETROLEUM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483770
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEVERIDGE PETROLEUM SERVICES LIMITED?

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

    Where is BEVERIDGE PETROLEUM SERVICES LIMITED located?

    Registered Office Address
    3 Airyhall Avenue
    AB15 7QP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVERIDGE PETROLEUM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BEVERIDGE PETROLEUM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 06, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Airyhall Avenue Aberdeen AB15 7QP Scotland to 3 Airyhall Avenue Aberdeen AB15 7QP on Oct 23, 2017

    		1 pagesAD01

    Registered office address changed from 36 Denwood Aberdeen AB15 6JF to 3 Airyhall Avenue Aberdeen AB15 7QP on Oct 23, 2017

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Scott Alexander Beveridge as a director on Aug 15, 2014

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Aug 06, 2014

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEVERIDGE PETROLEUM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Scott Alexander
    Denwood
    AB15 6JF Aberdeen
    36
    Scotland
    		Director
    Denwood
    AB15 6JF Aberdeen
    36
    Scotland
    		ScotlandBritish190216290001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEVERIDGE PETROLEUM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Alexander Beveridge
    Airyhall Avenue
    AB15 7QP Aberdeen
    3
    Scotland
    		Aug 01, 2016
    Airyhall Avenue
    AB15 7QP Aberdeen
    3
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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