This company is commonly known as Petroleum Equipment Supply Engineering Company Limited. The company was founded 25 years ago and was given the registration number SC190923. The firm's registered office is in . You can find them at 12-16 Albyn Place, Aberdeen, , . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC190923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 12-16 Albyn Place, Aberdeen, AB10 1PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 01 August 2019 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Director | 16 April 2020 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Director | 16 April 2020 | Active |
| 48 Queens Road, Aberdeen, AB15 4YE | Secretary | 09 November 1998 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 November 1998 | Active |
| 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS | Corporate Secretary | 01 May 2004 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Director | 29 September 2010 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Director | 29 September 2010 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Director | 09 December 2008 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Director | 29 September 2010 | Active |
| Beethovenstn 2a, Neuss, Germany, 41462 | Director | 26 March 2008 | Active |
| 4 Woodlands Park, Durris, Banchory, AB31 6BF | Director | 09 November 1998 | Active |
| Mr Bart Edward Duijndam | ||
| Notified on | : | 11 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Dutch |
| Country of residence | : | Scotland |
| Address | : | 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS |
| Nature of control | : |
|
| Peseco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-18 | Insolvency | Legacy. | Download |
| 2018-12-18 | Capital | Legacy. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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