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 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
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 |