Dissolved 2017-04-26
Company Information for PETREX SUBSEA LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
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Company Registration Number
SC387229
Private Limited Company
Dissolved Dissolved 2017-04-26 |
Company Name | |
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PETREX SUBSEA LIMITED | |
Legal Registered Office | |
29 ALBYN PLACE ABERDEEN AB10 Other companies in AB25 | |
Company Number | SC387229 | |
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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 |
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Officer | Role | Date Appointed |
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STEVEN DEMPSTER |
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KATHLEEN DEMPSTER |
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STEVEN WILLIAM DEMPSTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PETREX LIMITED | Director | 2010-03-01 | CURRENT | 2008-05-27 | Dissolved 2017-04-26 | |
PETREX DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
KINGSACRE DEVELOPMENTS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 41 ALBERT STREET ABERDEEN AB25 1XU | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 37200 | |
AR01 | 18/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DEMPSTER / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DEMPSTER / 01/11/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM DEMPSTER / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DEMPSTER / 01/11/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/06/2011 | |
AR01 | 18/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 22 WOODSTOCK ROAD ABERDEEN AB155JE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN DEMPSTER | |
RES01 | ADOPT ARTICLES 04/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 37200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-03-17 |
Appointment of Liquidators | 2015-03-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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
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:
Initiating party | Event Type | ||
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Defending party | PETREX SUBSEA LIMITED | Event Date | 2016-12-12 |
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 Type | Resolutions for Winding-up | |
Defending party | PETREX SUBSEA LIMITED | Event Date | 2015-03-09 |
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 Type | Appointment of Liquidators | |
Defending party | PETREX SUBSEA LIMITED | Event Date | 2015-03-09 |
Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Caralyn Nolan, Tel: 01224 212222 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |