This company is commonly known as Penoil Limited. The company was founded 19 years ago and was given the registration number SC269110. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PENOIL LIMITED |
|---|---|---|
| Company Number | : | SC269110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2004 |
| End of financial year | : | 04 April 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Rose Avenue, Elgin, IV30 1NU | Secretary | 22 November 2007 | Active |
| 34 Rose Avenue, Elgin, IV30 1NU | Director | 11 June 2004 | Active |
| Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL | Corporate Secretary | 11 June 2004 | Active |
| 252 Union Street, Aberdeen, AB10 1TN | Corporate Nominee Secretary | 11 June 2004 | Active |
| 78b Dunbar Street, Old Aberdeen, Aberdeen, AB24 3UJ | Nominee Director | 11 June 2004 | Active |
| Mr John Michael Pender | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-23 | Address | Change registered office address company with date old address. | Download |
| 2013-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2012-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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