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Edinburgh Petroleum Services Limited

Edinburgh Petroleum Services Limited is a dissolved company incorporated on 13 July 1982 with the registered office located in Aberdeen, City of Aberdeen. Edinburgh Petroleum Services Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 12 January 2019 (6 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
SC079517
Private limited company
Scottish Company
Age
43 years
Incorporated 13 July 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in Scotland • Born in Mar 1985
Director • Region Tax Manager - Europe • British • Lives in Scotland • Born in Mar 1966
Director • Geozone Controller • British • Lives in Scotland • Born in Oct 1969
Weatherford U.K. Limited
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£26K
Decreased by £23K (-47%)
Turnover
£2.81M
Increased by £1.17M (+71%)
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£17.94M
Increased by £3.34M (+23%)
Total Liabilities
-£12.77M
Increased by £2.16M (+20%)
Net Assets
£5.18M
Increased by £1.18M (+29%)
Debt Ratio (%)
71%
Decreased by 1.46% (-2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Jan 2019
Registered Address Changed
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 25 May 2018
Mr Douglas Fortune Bain Appointed
7 Years Ago on 13 Dec 2017
Mr Douglas Fortune Bain Appointed
7 Years Ago on 6 Dec 2017
Julie Mary Thomson Resigned
7 Years Ago on 6 Dec 2017
Euan Robertson Prentice Resigned
7 Years Ago on 6 Dec 2017
Mr Richard Khalil Strachan Appointed
7 Years Ago on 6 Dec 2017
Sidney James Williams Jr Resigned
8 Years Ago on 8 Sep 2017
Full Accounts Submitted
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2019
Return of final meeting of voluntary winding up
Submitted on 12 Oct 2018
Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 19 June 2018
Submitted on 19 Jun 2018
Resolutions
Submitted on 19 Jun 2018
Confirmation statement made on 21 April 2018 with no updates
Submitted on 25 May 2018
Appointment of Mr Douglas Fortune Bain as a director
Submitted on 13 Dec 2017
Appointment of Mr Douglas Fortune Bain as a director on 6 December 2017
Submitted on 13 Dec 2017
Termination of appointment of Julie Mary Thomson as a director on 6 December 2017
Submitted on 7 Dec 2017
Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017
Submitted on 7 Dec 2017
Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017
Submitted on 7 Dec 2017
Repayment History
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