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PETROFOCUS LIMITED

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

This company is commonly known as Petrofocus Limited. The company was founded 26 years ago and was given the registration number SC177713. The firm's registered office is in ABERDEEN. You can find them at The James Gregory Centre Aberdeen Innovation Park, Balgownie Drive, Aberdeen, Aberdeenshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PETROFOCUS LIMITED
Company Number:SC177713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The James Gregory Centre Aberdeen Innovation Park, Balgownie Drive, Aberdeen, Aberdeenshire, AB22 8GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archballoch, Alford, Aberdeenshire, AB33 8HP

Secretary01 July 2008Active
5 May Baird Gardens, Aberdeen, Scotland, AB25 3BR

Director29 July 1997Active
5 May Baird Gardens, Aberdeen, Scotland, AB25 3BR

Director02 October 2023Active
12 North Silver Street, Aberdeen, AB10 1RL

Secretary21 September 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 July 1997Active
18 Carden Place, Aberdeen, AB10 1UQ

Corporate Secretary29 July 1997Active
17 Jesmond Gardens, Bridge Of Don, Aberdeen, AB22 8WW

Director29 July 1997Active

People with Significant Control

Mr Ian Donald Douglas
Notified on:30 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:The James Gregory Centre, Aberdeen Innovation Park, Aberdeen, AB22 8GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Officers

Appoint person director company with name date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-06-01Officers

Change person director company with change date.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Address

Change registered office address company with date old address.

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