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PETROLIC CONTROLS LTD

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

This company is commonly known as Petrolic Controls Ltd. The company was founded 19 years ago and was given the registration number SC269261. The firm's registered office is in KILMARNOCK. You can find them at 14-18 East Shaw Street, , Kilmarnock, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETROLIC CONTROLS LTD
Company Number:SC269261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14-18 East Shaw Street, Kilmarnock, Scotland, KA1 4AN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Ruthrieston Crescent, Aberdeen, AB10 7LD

Secretary18 October 2007Active
1, Hamble Street, London, England, SW6 2RT

Director14 June 2004Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary14 June 2004Active
252 Union Street, Aberdeen, AB10 1TN

Corporate Nominee Secretary14 June 2004Active
78b Dunbar Street, Old Aberdeen, Aberdeen, AB24 3UJ

Nominee Director14 June 2004Active

People with Significant Control

Mr David John Cowie
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:49, John Finnie Street, Kilmarnock, Scotland, KA1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Address

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

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-12-05Address

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

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-08-27Address

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

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Address

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

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change person director company with change date.

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