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Petrosys Europe Limited
Petrosys Europe Limited is a dissolved company incorporated on 29 July 1994 with the registered office located in Glasgow, City of Glasgow. Petrosys Europe Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 August 2024
(1 year 4 months ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC152240
Private limited company
Scottish Company
Age
31 years
Incorporated
29 July 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 July 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Petrosys Europe Limited
Contact
Update Details
Address
Ground Floor, Pavilion 7 Centurion Business Park
Seaward Place
Glasgow
G41 1HH
Scotland
Same address for the past
10 years
Companies in G41 1HH
Telephone
01414206555
Email
Available in Endole App
Website
Petrosys.com.au
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Damian Kevin McKay
Director • Chief Executive • Australian • Lives in Australia • Born in Mar 1972
Mr Scott John Tidemann
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Damian Kevin McKay is a mutual person.
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Tanygraig Limited
Damian Kevin McKay is a mutual person.
Active
Vela UK Holdco Ltd
Damian Kevin McKay is a mutual person.
Active
Vela Apac UK Holdco Ltd
Damian Kevin McKay is a mutual person.
Active
Ascertra UK Ltd
Damian Kevin McKay is a mutual person.
Active
Jbex Consulting Ltd
Damian Kevin McKay is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.44K
Decreased by £9.04K (-86%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£14.37K
Decreased by £26.38K (-65%)
Total Liabilities
-£167.61K
Increased by £67.15K (+67%)
Net Assets
-£153.24K
Decreased by £93.53K (+157%)
Debt Ratio (%)
1166%
Increased by 919.94% (+373%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 21 May 2024
Application To Strike Off
1 Year 7 Months Ago on 9 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 9 May 2024
Current accounting period extended from 29 December 2023 to 31 March 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 16 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Dec 2021
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Repayment History
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