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Company Information for

PETREX SUBSEA LIMITED

29 ALBYN PLACE, ABERDEEN, AB10,
Company Registration Number
SC387229
Private Limited Company
Dissolved

Dissolved 2017-04-26

Company Overview

About Petrex Subsea Ltd
PETREX SUBSEA LIMITED was founded on 2010-10-18 and had its registered office in 29 Albyn Place. The company was dissolved on the 2017-04-26 and is no longer trading or active.

Key Data
Company Name
PETREX SUBSEA LIMITED
 
Legal Registered Office
29 ALBYN PLACE
ABERDEEN
AB10
Other companies in AB25
 
Filing Information
Company Number SC387229
Date formed 2010-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 09:24:04
Primary Source:Companies House
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Company Officers of PETREX SUBSEA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DEMPSTER
Company Secretary 2010-10-18
KATHLEEN DEMPSTER
Director 2011-04-04
STEVEN WILLIAM DEMPSTER
Director 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN DEMPSTER PETREX LIMITED Director 2010-03-01 CURRENT 2008-05-27 Dissolved 2017-04-26
STEVEN WILLIAM DEMPSTER PETREX DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
STEVEN WILLIAM DEMPSTER KINGSACRE DEVELOPMENTS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 41 ALBERT STREET ABERDEEN AB25 1XU
2015-03-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 37200
2014-11-06AR0118/10/14 FULL LIST
2014-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DEMPSTER / 01/11/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DEMPSTER / 01/11/2014
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-04AR0118/10/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-06AR0118/10/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DEMPSTER / 01/11/2012
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DEMPSTER / 01/11/2012
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-28AA01PREVSHO FROM 31/10/2011 TO 30/06/2011
2011-11-08AR0118/10/11 FULL LIST
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 22 WOODSTOCK ROAD ABERDEEN AB155JE UNITED KINGDOM
2011-04-26AP01DIRECTOR APPOINTED MRS KATHLEEN DEMPSTER
2011-04-26RES01ADOPT ARTICLES 04/04/2011
2011-04-26RES12VARYING SHARE RIGHTS AND NAMES
2011-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-01SH0126/01/11 STATEMENT OF CAPITAL GBP 37200
2010-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PETREX SUBSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-03-17
Appointment of Liquidators2015-03-17
Fines / Sanctions
No fines or sanctions have been issued against PETREX SUBSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETREX SUBSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETREX SUBSEA LIMITED

Intangible Assets
Patents
We have not found any records of PETREX SUBSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETREX SUBSEA LIMITED
Trademarks
We have not found any records of PETREX SUBSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETREX SUBSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PETREX SUBSEA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PETREX SUBSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyPETREX SUBSEA LIMITEDEvent Date2016-12-12
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Annual and Final General meetings of the members of the above named companies will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 17 January 2017 at 10.00am for the purpose of having accounts laid before them showing how the winding-ups have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at either of the above meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 9 March 2015. Office Holder details: Ewen R Alexander (IP No. 6754), of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Tel: 01224 212222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPETREX SUBSEA LIMITEDEvent Date2015-03-09
Resolutions of Petrex Subsea Limited were passed by Written Resolution of the members of the Company on 09 March 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 6754) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Caralyn Nolan, Tel: 01224 212222
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPETREX SUBSEA LIMITEDEvent Date2015-03-09
Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Caralyn Nolan, Tel: 01224 212222
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETREX SUBSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETREX SUBSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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