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PENINSULA PETROLEUM SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peninsula Petroleum Services Ltd. The company was founded 21 years ago and was given the registration number SC233541. The firm's registered office is in MONTROSE. You can find them at Account Tax Ltd, Traill Drive, Montrose, Angus. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PENINSULA PETROLEUM SERVICES LTD
Company Number:SC233541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Briar Drive, Heswall, CH60 5RN

Secretary04 July 2002Active
8a Briar Drive, Heswall, Wirral, CH60 5RN

Director04 July 2002Active
8a Briar Drive, Heswall, CH60 5RN

Director03 July 2005Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary01 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 July 2002Active

People with Significant Control

Mrs Stephanie Ann Sargent
Notified on:01 July 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Rhodri Sargent
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:8a, Briar Drive, Wirral, England, CH60 5RN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-01-12Accounts

Change account reference date company current shortened.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Capital

Capital allotment shares.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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