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Portlethen Oilfield Services Limited

Portlethen Oilfield Services Limited is a dissolved company incorporated on 26 September 2007 with the registered office located in Aberdeen, City of Aberdeen. Portlethen Oilfield Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 January 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
SC331462
Private limited company
Scottish Company
Age
17 years
Incorporated 26 September 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
37 Albyn Place
Aberdeen
AB10 1JB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1962
Director • British • Lives in Scotland • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Albyn Management Services Limited
Mr Colin Bruce Manderson is a mutual person.
Active
RG 4 Limited
Mr Robert John Gordon is a mutual person.
Active
Helius Financial Software (Holdings) Limited
Mr Robert John Gordon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Aug 2011
For period 31 Aug31 Aug 2011
Traded for 12 months
Cash in Bank
£20.65K
Decreased by £67.12K (-76%)
Turnover
£4.9M
Decreased by £781.61K (-14%)
Employees
60
Increased by 2 (+3%)
Total Assets
£3.27M
Decreased by £90.26K (-3%)
Total Liabilities
-£2.92M
Increased by £72.78K (+3%)
Net Assets
£350.35K
Decreased by £163.04K (-32%)
Debt Ratio (%)
89%
Increased by 4.56% (+5%)
Latest Activity
Wind Up Notice
12 Years Ago on 12 Dec 2012
Court Order to Wind Up
12 Years Ago on 12 Dec 2012
Registered Address Changed
12 Years Ago on 11 Dec 2012
Confirmation Submitted
12 Years Ago on 1 Oct 2012
Marion Thomson Resigned
13 Years Ago on 7 Jun 2012
Full Accounts Submitted
13 Years Ago on 9 May 2012
Confirmation Submitted
13 Years Ago on 5 Oct 2011
Registered Address Changed
14 Years Ago on 24 Aug 2011
Charge Altered
14 Years Ago on 29 Jul 2011
Charge Altered
14 Years Ago on 22 Jul 2011
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Documents
Submitted on 4 Jan 2017
Notice of final meeting of creditors
Submitted on 4 Oct 2016
Court order notice of winding up
Submitted on 12 Dec 2012
Notice of winding up order
Submitted on 12 Dec 2012
Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN Scotland on 11 December 2012
Submitted on 11 Dec 2012
Appointment of a provisional liquidator
Submitted on 9 Nov 2012
Certificate of change of name
Submitted on 24 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
Submitted on 1 Oct 2012
Termination of appointment of Marion Thomson as a secretary
Submitted on 7 Jun 2012
Full accounts made up to 31 August 2011
Submitted on 9 May 2012
Repayment History
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