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PETROLEUM DEVELOPMENTS INTERNATIONAL LTD.

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

This company is commonly known as Petroleum Developments International Ltd.. The company was founded 21 years ago and was given the registration number SC245377. The firm's registered office is in EDINBURGH. You can find them at C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PETROLEUM DEVELOPMENTS INTERNATIONAL LTD.
Company Number:SC245377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Heriot Row, Edinburgh, United Kingdom, EH3 6HU

Secretary10 March 2003Active
2, Heriot Row, Edinburgh, United Kingdom, EH3 6HU

Director10 March 2003Active
2, Heriot Row, Edinburgh, United Kingdom, EH3 6HU

Director10 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 March 2003Active

People with Significant Control

Hilary Anne Henderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:2, Heriot Row, Edinburgh, Scotland, EH3 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Antony Henderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Scottish
Country of residence:Scotland
Address:2, Heriot Row, Edinburgh, Scotland, EH3 6HU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-21Confirmation statement

Confirmation statement with no updates.

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2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-10-26Accounts

Change account reference date company previous extended.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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