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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
Overdue
Confirmation statement overdue by 324 days
Dated 15 January 2024 (1 year 11 months ago)
Next confirmation dated 15 January 2025
Was due on 29 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 353 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (11 months ago)
Address
Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Address changed on 17 Dec 2024 (1 year ago)
Previous address was Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland
Telephone
01224579350
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jun 1966
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Jun 1970
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Oct 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interwell Mena Holding Ltd
Trond Arve Stamnes is a mutual person.
Active
Interwell Limited
Trond Arve Stamnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
1 Year Ago on 17 Dec 2024
Lc Secretaries Limited Resigned
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Mr David Aitken Details Changed
1 Year 11 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Lc Secretaries Limited Appointed
2 Years 11 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 20 Jan 2023
Burness Paull Llp Resigned
2 Years 11 Months Ago on 20 Jan 2023
Mr David Aitken Appointed
2 Years 11 Months Ago on 12 Jan 2023
Mr Trond Arve Stamnes Appointed
2 Years 11 Months Ago on 12 Jan 2023
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 3 Nov 2025
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
Repayment History
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