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Petroassist Uk Limited, EH20 9HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETROASSIST UK LIMITED

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

This company is commonly known as Petroassist Uk Limited. The company was founded 10 years ago and was given the registration number SC471429. The firm's registered office is in LOANHEAD. You can find them at Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:PETROASSIST UK LIMITED
Company Number:SC471429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT

Secretary06 June 2019Active
Estrada De Gibalta, N95,Lt C, 2760-061, Caxias, Portugal,

Director21 December 2016Active
Rua Cesario Verde 28, Fraiao, 4715-353, Braga, Portugal,

Director21 December 2016Active
Parque Industrial De Guimaraes, Pav. C2, S. Joao De Ponte, 4805-661 Guimaraes, Portugal,

Director13 September 2021Active
Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, United Kingdom, EH20 9HT

Director03 March 2014Active
Speechly Bircham Llp, 6 New Street Square, London, United Kingdom, EC4A 3LX

Secretary03 March 2014Active
Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT

Secretary17 February 2016Active
Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, United Kingdom, EH20 9HT

Director03 March 2014Active
Travessa Campus Village 2, N9, 4760-913, Ribeiraovila Nova De Famalicao, Portugal,

Director21 December 2016Active
Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, United Kingdom, EH20 9HT

Director03 March 2014Active
Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, United Kingdom, EH20 9HT

Director03 March 2014Active

People with Significant Control

Petrotec-Sociedade Gestors De Participacoes S.A
Notified on:20 December 2016
Status:Active
Country of residence:Portugal
Address:Petrotec Inovacao E Industria, Parque Industrial De Guimaraes, 4805-661 Guimaraes, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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