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PETROLEUM ENGINEERING SERVICES LIMITED

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

This company is commonly known as Petroleum Engineering Services Limited. The company was founded 52 years ago and was given the registration number SC050835. The firm's registered office is in ABERDEEN. You can find them at Halliburton House Howe Moss Crescent, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETROLEUM ENGINEERING SERVICES LIMITED
Company Number:SC050835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 June 1972
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Secretary01 July 2009Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Director01 July 2009Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Director01 February 2020Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Director28 February 2020Active
Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG

Secretary26 May 2000Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

Secretary31 July 2003Active
Ambersham House, Estuary Crescent Shotley Gate, Ipswich, IP9 2QA

Secretary-Active
129, Blenheim Place, Aberdeen, AB25 2DL

Secretary30 June 2008Active
Flat 1 22 Harcourt Terrace, London, SW10 9JR

Secretary16 December 1998Active
23 Thetford Road, New Malden, KT3 5DN

Secretary17 August 2000Active
8 Grasmere Close, Guildford, GU1 2TG

Secretary-Active
44 Holburn Road, Aberdeen, AB10 6ET

Secretary28 July 1997Active
Southside Cottage, Stone Lane Axford, Marlborough, SN8 2EY

Secretary-Active
19 Lawson Avenue, Banchory, AB31 3TW

Secretary21 April 1995Active
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ

Secretary03 September 2002Active
West Steading, Mains Of Inverey, Banchory, AB3113NY

Secretary28 July 1997Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Director01 January 2014Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

Director30 June 2004Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN

Director01 August 2011Active
Pen Y Bryn Upper Raby Road, Neston, CH64 7TY

Director14 May 1999Active
Square Du Val De La Cambre 3, Bruxelles, Belgium, 1050

Director30 January 1989Active
The Penthouse Old Avenue, St Georges Hill, Weybridge, KT13 0QB

Director30 January 1989Active
3 Marlyns Drive, Burpham, Guildford, GU4 7LS

Director19 July 2000Active
7 Prospect Hill Road, Bielside, Aberdeen, AB15 9AN

Director19 August 1997Active
8th Floor Convention Tower, Beside Novotel Hotel Trade Centre, PO BOX 3111, Dubai, United Arab Emirates,

Director18 November 2012Active
49 Abbotswell Drive, Aberdeen, AB12 5QP

Director19 August 1997Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

Director03 September 2002Active
Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB

Director-Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Director24 October 2007Active
22 Pelham Crescent, London, SW7 2NR

Director-Active
Southside Cottage, Stone Lane Axford, Marlborough, SN8 2EY

Director26 September 1990Active
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS

Director31 July 2003Active
9a Ferryhill Place, Aberdeen, AB11 7SE

Director19 August 1997Active
14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates,

Director28 January 2014Active
Mayfield, Malcolm Road Peterculter, Aberdeen, AB1 0NX

Director20 April 1995Active

People with Significant Control

Halliburton Holdings (No 3)
Notified on:07 June 2016
Status:Active
Country of residence:United Kingdom
Address:Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN
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 (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 (3 months remaining)

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