PETROWELL CASPIAN LIMITED - ABERDEEN
Overview
PETROWELL CASPIAN LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PETROWELL CASPIAN LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: SC317261. The accounts status is FULL.
PETROWELL CASPIAN LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: SC317261. The accounts status is FULL.
PETROWELL CASPIAN LIMITED - ABERDEEN
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2015 |
Registered Office
BISHOP'S COURT
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 |
|---|---|---|---|---|---|
| MS JULIE MARY THOMSON | May 1968 | British | Director | 2012-09-04 | CURRENT |
| MR EUAN ROBERTSON PRENTICE | Oct 1962 | British | Director | 2012-05-17 | CURRENT |
| MR RICHARD KHALIL STRACHAN | Secretary | 2015-10-09 | CURRENT | ||
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2007-02-26 UNTIL 2007-02-28 | RESIGNED | ||
| LC SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-26 UNTIL 2012-05-17 | RESIGNED | ||
| STUART TAIT | Oct 1953 | British | Director | 2007-02-28 UNTIL 2012-05-17 | RESIGNED |
| MR WILLIAM GRAY FULTON | Jan 1958 | British | Director | 2012-05-17 UNTIL 2012-09-04 | RESIGNED |
| PAUL MICHAEL DAY | May 1965 | British | Director | 2007-02-28 UNTIL 2012-05-17 | RESIGNED |
| MR COLIN SMITH | Jul 1955 | British | Director | 2007-02-28 UNTIL 2012-05-17 | RESIGNED |
| MR BRIAN MONCUR | Sep 1953 | British | Director | 2012-05-17 UNTIL 2013-08-05 | RESIGNED |
| MRS GEMMA ROSE-GARVIE | Secretary | 2013-08-05 UNTIL 2015-10-09 | RESIGNED | ||
| BRIAN MONCUR | Secretary | 2012-05-17 UNTIL 2013-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petrowell Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |