PETRO SUPPLY LIMITED
Overview
| Company Name | PETRO SUPPLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC492484 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETRO SUPPLY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETRO SUPPLY LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETRO SUPPLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PETRO SUPPLY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Aug 30, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Infinity Secretaries Limited on Aug 30, 2018 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Quintin Milne as a director on Jun 21, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Jamie Thompson as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2016
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Cowie as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Quintin Milne as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PETRO SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| THOMPSON, Jamie | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 209326730001 | ||||||||
| COWIE, Simon Henry Dyer | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | British | Director | 104277660001 | ||||||||
| MILNE, Quintin William | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | British | Director | 193200430001 |
Who are the persons with significant control of PETRO SUPPLY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jamie Thompson | Apr 06, 2016 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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