PETROLINE WELLSYSTEMS LIMITED - ABERDEEN


Overview

PETROLINE WELLSYSTEMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PETROLINE WELLSYSTEMS LIMITED was incorporated 43 years ago on 06/10/1980 and has the registered number: SC072733. The accounts status is FULL.

PETROLINE WELLSYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

JOHNSTON CARMICHAEL LLP BISHOP'S C
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA ROSE-GARVIE Secretary 2013-04-18 CURRENT
MR NEIL ALEXANDER MACLEOD Mar 1966 British Director 2013-04-18 CURRENT
MR EUAN ROBERTSON PRENTICE Oct 1962 British Director 2012-09-04 CURRENT
MS JULIE MARY THOMSON May 1968 British Director 2012-09-04 CURRENT
MIRJAM PAULINE ZWART Mar 1952 Dutch Secretary 1999-03-31 UNTIL 1999-09-02 RESIGNED
MIRJAM PAULINE ZWART Mar 1952 Dutch Director 1988-11-19 UNTIL 1999-09-02 RESIGNED
KLAAS JOHANNES ZWART Mar 1951 Dutch Director 1988-11-19 UNTIL 1999-03-31 RESIGNED
MICHAEL BARRY RAE Apr 1948 British Director 1988-11-19 UNTIL 1995-01-23 RESIGNED
JACOB JENKO FEKKES Dec 1960 British Secretary 1995-01-23 UNTIL 1997-04-21 RESIGNED
MR WILLIAM GRAY FULTON Jan 1958 British Secretary 2001-02-12 UNTIL 2009-10-02 RESIGNED
CURTIS WILLIAM HUFF Oct 1957 American Secretary 1999-09-02 UNTIL 2001-02-12 RESIGNED
MR BRIAN MONCUR Secretary 2009-10-02 UNTIL 2013-04-18 RESIGNED
PETERKINS, SOLICITORS BRITISH NOMSEC 1990-01-01 UNTIL 1990-05-03 RESIGNED
MICHAEL BARRY RAE Apr 1948 British Secretary 1990-05-03 UNTIL 1995-01-23 RESIGNED
KLAAS JOHANNES ZWART Mar 1951 Dutch Secretary 1997-04-21 UNTIL 1999-03-31 RESIGNED
MR BRIAN MONCUR Sep 1953 British Director 2011-02-15 UNTIL 2013-04-18 RESIGNED
ANGELA BOARDMAN Mar 1965 British Director 2003-12-31 UNTIL 2005-11-24 RESIGNED
DR BERNARD JACQUES DUROC DANNER Sep 1953 United States Citizen Director 1999-09-02 UNTIL 2001-02-12 RESIGNED
JACOB JENKO FEKKES Dec 1960 British Director 1995-01-23 UNTIL 1997-04-21 RESIGNED
STUART EDWARD FERGUSON Jun 1966 British Director 1998-05-01 UNTIL 1999-03-31 RESIGNED
IAIN FRASER Nov 1945 British Director 2001-02-12 UNTIL 2009-10-02 RESIGNED
MR WILLIAM GRAY FULTON Jan 1956 British Director 2009-10-02 UNTIL 2012-09-04 RESIGNED
MR JOSEPH CLAUDE HENRY Jun 1970 United States Director 2009-06-03 UNTIL 2011-02-25 RESIGNED
MARK EDWARD HOPMANN Jul 1957 American Director 1999-09-02 UNTIL 2001-02-12 RESIGNED
CURTIS WILLIAM HUFF Oct 1957 American Director 1999-09-02 UNTIL 2001-02-12 RESIGNED
FRASER THOMAS INNES Jan 1960 British Director 1998-05-01 UNTIL 2001-10-04 RESIGNED
BURT MICHAEL MARTIN Nov 1963 United States Director 2001-02-12 UNTIL 2009-06-03 RESIGNED
PAUL DAVID METCALFE Feb 1967 British Director 1998-05-01 UNTIL 1999-03-31 RESIGNED
PAUL DAVID METCALFE Feb 1967 British Director 2001-10-04 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcmurry-Macco (Uk) Limited 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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