This company is commonly known as Petroleum Manufacturing Services Limited. The company was founded 35 years ago and was given the registration number SC111835. 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..
| Name | : | PETROLEUM MANUFACTURING SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC111835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1988 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Secretary | 01 July 2009 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 16 December 2019 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 01 October 2020 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 11 December 2017 | Active |
| Tigh Na Failte, Crathes, Banchory, AB31 5JJ | Secretary | 31 July 2003 | Active |
| 129, Blenheim Place, Aberdeen, AB25 2DL | Secretary | 05 January 2009 | Active |
| Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ | Secretary | 01 June 2000 | Active |
| 155 North Deeside Road, Bieldside, Aberdeen, AB15 9EA | Secretary | 16 February 2000 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 16 March 2004 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | - | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 20 May 2008 | Active |
| 2 Devanha Gardens South, Aberdeen, AB11 7UG | Director | 20 December 2001 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 01 January 2014 | Active |
| 3 Mirror Ridge Drive, The Woodlands, Usa, TX77382 | Director | 30 March 2007 | Active |
| 3, Earlswells Drive, Cults, Aberdeen, United Kingdom, AB15 9NW | Director | 03 March 1997 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 01 August 2011 | Active |
| 50 Nocturne Woods, The Woodlands, Usa, | Director | 30 March 2007 | Active |
| 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS | Director | 20 December 2001 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 05 January 2009 | Active |
| Westfield Lodge, Milltimber, Aberdeen, AB13 0EX | Director | - | Active |
| 146 Twilight Place, The Woodlands, Texas, | Director | 23 June 2005 | Active |
| 445 Woodline Drive, Spring, Usa, TX 77386 | Director | 28 October 2004 | Active |
| 39 S Taylor Point Drive, The Woodlands, Texas, Usa, TX 77382 | Director | 28 October 2004 | Active |
| 6 Split Rail Place, The Woodlands, Tx 77382, Usa, | Director | 21 May 2007 | Active |
| 1, King David Drive, Inverbervie, Montrose, United Kingdom, DD10 0SW | Director | 30 May 2008 | Active |
| Wir Ain, Whiterashes, Aberdeen, AB2 0RB | Director | - | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 15 July 2015 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 13 April 2012 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 07 September 2017 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 05 January 2009 | Active |
| Beatties Cottage, Drum Castle, Drumoak, AB31 5AH | Director | 09 July 2004 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 31 December 2009 | Active |
| Westfield Cottage, Milltimber, Aberdeen, AB13 0EX | Director | 19 November 1991 | Active |
| 2 The Howe, Letham, DD8 2QU | Director | 05 January 2009 | Active |
| Welldynamics International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-06 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-10-22 | Resolution | Resolution. | Download |
| 2021-04-26 | Capital | Legacy. | Download |
| 2021-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-26 | Insolvency | Legacy. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Officers | Termination director company with name termination date. | Download |
| 2017-12-14 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Officers | Appoint person director company with name date. | Download |
| 2017-08-09 | Officers | Termination director company with name termination date. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
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