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Petroline Wellsystems Limited
Petroline Wellsystems Limited is a dissolved company incorporated on 6 October 1980 with the registered office located in Aberdeen, City of Aberdeen. Petroline Wellsystems Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2017
(8 years ago)
Was
36 years old
at the time of dissolution
Company No
SC072733
Private limited company
Scottish Company
Age
44 years
Incorporated
6 October 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Petroline Wellsystems Limited
Contact
Address
Johnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past
9 years
Companies in AB10 1YL
Telephone
Unreported
Email
Available in Endole App
Website
Petroline.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Neil Alexander Macleod
Director • Region Tax Manager • British • Lives in Scotland • Born in Mar 1966
Ms Julie Mary Thomson
Director • Region Controller • British • Lives in Scotland • Born in May 1968
Mr Euan Robertson Prentice
Director • UK Financial Controller • British • Lives in Scotland • Born in Oct 1962
Mrs Gemma Rose-Garvie
Secretary
McMurry-Macco (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.53M
Increased by £286K (+5%)
Total Liabilities
-£2K
Decreased by £161K (-99%)
Net Assets
£5.52M
Increased by £447K (+9%)
Debt Ratio (%)
0%
Decreased by 3.07% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Registered Address Changed
9 Years Ago on 19 May 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Charge Satisfied
10 Years Ago on 18 Jun 2015
Full Accounts Submitted
10 Years Ago on 16 Mar 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Charge Satisfied
10 Years Ago on 15 Oct 2014
Charge Satisfied
10 Years Ago on 15 Oct 2014
Full Accounts Submitted
11 Years Ago on 12 May 2014
Auditor Resigned
11 Years Ago on 8 Jan 2014
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Documents
Confirmation statement made on 15 November 2016 with updates
Submitted on 13 Dec 2016
Return of final meeting of voluntary winding up
Submitted on 24 Oct 2016
Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 19 May 2016
Submitted on 19 May 2016
Resolutions
Submitted on 19 May 2016
Annual return made up to 15 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Satisfaction of charge 4 in full
Submitted on 18 Jun 2015
Full accounts made up to 31 December 2014
Submitted on 16 Mar 2015
Annual return made up to 15 November 2014 with full list of shareholders
Submitted on 27 Jan 2015
Satisfaction of charge 2 in full
Submitted on 15 Oct 2014
Satisfaction of charge 3 in full
Submitted on 15 Oct 2014
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Repayment History
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