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Petrex Subsea Limited

Petrex Subsea Limited is a dissolved company incorporated on 18 October 2010 with the registered office located in Aberdeen, City of Aberdeen. Petrex Subsea Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 April 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
SC387229
Private limited company
Scottish Company
Age
15 years
Incorporated 18 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 June 2014
Was due on 31 March 2015 (10 years ago)
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Engineer • British • Lives in UK • Born in Nov 1963
Director • Business Management • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrex Developments Limited
Mr Steven William Dempster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 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
£703.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£703.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 12 Mar 2015
Confirmation Submitted
11 Years Ago on 6 Nov 2014
Mr Steven William Dempster Details Changed
11 Years Ago on 1 Nov 2014
Mr Steven Dempster Details Changed
11 Years Ago on 1 Nov 2014
Small Accounts Submitted
11 Years Ago on 21 Mar 2014
Confirmation Submitted
12 Years Ago on 4 Nov 2013
Small Accounts Submitted
12 Years Ago on 27 Mar 2013
Confirmation Submitted
13 Years Ago on 6 Nov 2012
Mr Steven Dempster Details Changed
13 Years Ago on 1 Nov 2012
Mr Steven William Dempster Details Changed
13 Years Ago on 1 Nov 2012
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Documents
Submitted on 26 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 26 Jan 2017
Registered office address changed from 41 Albert Street Aberdeen AB25 1XU to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 12 March 2015
Submitted on 12 Mar 2015
Resolutions
Submitted on 12 Mar 2015
Annual return made up to 18 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Secretary's details changed for Mr Steven Dempster on 1 November 2014
Submitted on 6 Nov 2014
Director's details changed for Mr Steven William Dempster on 1 November 2014
Submitted on 6 Nov 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 21 Mar 2014
Annual return made up to 18 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 27 Mar 2013
Repayment History
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