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Petroleum Technology Company (UK) Limited

Petroleum Technology Company (UK) Limited is a liquidation company incorporated on 15 January 2009 with the registered office located in Aberdeen, City of Aberdeen. Petroleum Technology Company (UK) Limited was registered 16 years ago.
Status
Liquidation
Company No
SC353540
Private limited company
Scottish Company
Age
16 years
Incorporated 15 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 7 months ago)
Next confirmation dated 15 January 2025
Was due on 29 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Learn more about Petroleum Technology Company (UK) Limited
Contact
Address
Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland
Telephone
01224579350
Email
Available in Endole App
Website
Ptc.as
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thormod Langballe
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Oct 1996
David Aitken
Director • Managing Director • British • Lives in Scotland • Born in Jun 1966
Trond Arve Stamnes
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Jun 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interwell Limited
LC Secretaries Limited, David Aitken, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£337.92K
Decreased by £352.17K (-51%)
Turnover
Unreported
Decreased by £5.5M (-100%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£3.43M
Decreased by £370.82K (-10%)
Total Liabilities
-£461.69K
Decreased by £360.16K (-44%)
Net Assets
£2.96M
Decreased by £10.67K (-0%)
Debt Ratio (%)
13%
Decreased by 8.17% (-38%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 17 Dec 2024
Lc Secretaries Limited Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr David Aitken Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Lc Secretaries Limited Appointed
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Burness Paull Llp Resigned
2 Years 7 Months Ago on 20 Jan 2023
Mr David Aitken Appointed
2 Years 7 Months Ago on 12 Jan 2023
Mr Trond Arve Stamnes Appointed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Lc Secretaries Limited as a secretary on 10 December 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 5 Feb 2024
Director's details changed for Mr David Aitken on 15 January 2024
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Burness Paull Llp as a secretary on 20 January 2023
Submitted on 20 Jan 2023
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA on 20 January 2023
Submitted on 20 Jan 2023
Appointment of Lc Secretaries Limited as a secretary on 20 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jan 2023
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Repayment History
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