PETROLEUM MANUFACTURING SERVICES LIMITED
Company is dissolved
General Information
NAME
PETROLEUM MANUFACTURING SERVICES LIMITED
COMPANY NUMBER
SC111835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/1988
(36 years and 5 months old)
WEBSITE
http://halliburton.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/09/1988
28/05/1996
P.E.S. PETROTORQ LIMITED
View all previous names
ABERDEEN
AB21 0GN
Telephone: 01224777000
TPS: Yes
Halliburton House
Howe Moss Crescent
Kirkhill Industrial Estate, Dyce
Aberdeen, Aberdeenshire
AB21 0GN
Telephone: 777000
Credit Risk Overview
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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 |
|---|---|---|
| HALLIBURTON AFFILIATED LLC | N/A | N/A |
| PETROLEUM MANUFACTURING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913990323) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
Credit Risk Overview
Want to learn more about PETROLEUM MANUFACTURING SERVICES 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 PETROLEUM MANUFACTURING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLEUM MANUFACTURING SERVICES 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 | Secretary |
Current: 639 Past: 337 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913990323) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 29/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 13/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 13/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 15/11/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 15/11/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 18/10/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 18/10/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 17/10/2023 | New Company Secretary Scot Clifton (913990323) Appointed |
| 17/10/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 17/10/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 09/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 05/10/2020 | Colin Reid (923747533) has left the board |
| 05/10/2020 | New Board Member Barry Thomson (926744889) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 26/02/2020 | David Alexander Johnston (912550225) has left the board |
| 10/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 18/12/2017 | Matthew Betts (911939164) has left the board |
| 18/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 13/09/2017 | New Board Member Colin Reid (923747533) Appointed |
| 11/08/2017 | David Lyall Mitchell (919943091) has left the board |
| 18/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 20/07/2015 | William David Taylor (914845412) has left the board |
| 20/07/2015 | New Board Member David Lyall Mitchell (919943091) Appointed |
| 04/06/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 02/08/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
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