PETROWELL CASPIAN LIMITED
Company is dissolved
General Information
NAME
PETROWELL CASPIAN LIMITED
COMPANY NUMBER
SC317261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
26/02/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2017
ACCOUNTS MADE UP TO
31/08/2015
KEEP INFORMED
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PREVIOUS NAMES
26/02/2007
01/03/2007
LEDGE 957 LIMITED
ABERDEEN
AB10 1YL
Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about PETROWELL CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROWELL CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROWELL CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 38 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
28/02/2007 - 17/05/2012 (5 years and 2 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/10/2015 | New Company Secretary Richard Khalil Strachan (920197683) Appointed |
| 19/10/2015 | Gemma Rose-Garvie (918037253) has left the board |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 08/08/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 08/08/2013 | Brian Moncur (911891549) has left the board |
| 08/08/2013 | Brian Moncur (916944732) has left the board |
| 08/08/2013 | New Company Secretary Gemma Rose-Garvie (918037253) Appointed |
| 19/07/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 13/09/2012 | William Gray Fulton has left the board |
| 13/09/2012 | New Board Member Julie Mary Thomson Appointed |
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