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Edinburgh Petroleum Equipment Limited

Edinburgh Petroleum Equipment Limited is a dissolved company incorporated on 4 March 1986 with the registered office located in Aberdeen, City of Aberdeen. Edinburgh Petroleum Equipment Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (10 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
SC097643
Private limited company
Scottish Company
Age
39 years
Incorporated 4 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Edinburgh Petroleum Equipment Limited
Contact Update Details
Address
Weatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Euan Robertson Prentice
Director • UK Finacial Controller • British • Lives in Scotland • Born in Oct 1962
Ms Julie Mary Thomson
Director • Director - Business Services • British • Lives in Scotland • Born in May 1968
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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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£111K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£111K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Dec 2014
Accounts Submitted
11 Years Ago on 23 Jan 2014
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Brian Moncur Resigned
12 Years Ago on 24 Jul 2013
Dharmesh Bhupatrai Mehta Resigned
12 Years Ago on 24 Jul 2013
Brian Moncur Resigned
12 Years Ago on 24 Jul 2013
Sidney James Williams Jr Resigned
12 Years Ago on 24 Jul 2013
Mrs Gemma Rose-Garvie Appointed
12 Years Ago on 24 Jul 2013
Mr Euan Robertson Prentice Appointed
12 Years Ago on 24 Jul 2013
William Gray Fulton Resigned
13 Years Ago on 17 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Dec 2014
Return of final meeting of voluntary winding up
Submitted on 30 Sep 2014
Resolutions
Submitted on 22 Apr 2014
Accounts made up to 31 December 2013
Submitted on 23 Jan 2014
Annual return made up to 27 July 2013 with full list of shareholders
Submitted on 7 Aug 2013
Appointment of Ms Julie Mary Thomson as a director on 24 July 2013
Submitted on 24 Jul 2013
Appointment of Mr Euan Robertson Prentice as a director on 24 July 2013
Submitted on 24 Jul 2013
Appointment of Mrs Gemma Rose-Garvie as a secretary on 24 July 2013
Submitted on 24 Jul 2013
Termination of appointment of Sidney James Williams Jr as a director on 24 July 2013
Submitted on 24 Jul 2013
Termination of appointment of Brian Moncur as a director on 24 July 2013
Submitted on 24 Jul 2013
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Repayment History
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