Petco Fishing & Rental Tools (UK) Limited

Company Name	Petco Fishing & Rental Tools (UK) Limited
Company Status	Dissolved
Company Number	SC088014
Category	Private Limited Company
Incorporation Date	15 May 1984(39 years, 11 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Euan Robertson Prentice
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 December 2014)
Role	Uk Financial Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Ms Julie Mary Thomson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 December 2014)
Role	Region Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Neil Alexander Macleod
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 December 2014)
Role	Region Tax Manager - Europe
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Mrs Gemma Rose-Garvie
Status	Closed
Appointed	05 August 2013(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 December 2014)
Role	Company Director
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	John David Lindley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	United States Nation
Status	Resigned
Appointed	08 September 1988(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 1992)
Role	General Manager/Director
Correspondence Address	33 Earlspark Drive Bieldside Aberdeen Aberdeenshire AB1 9AH Scotland

Director Name	Robert Eugene Warner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1988(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	11000 Richmond Avenue Suite 600 Houston Texas 77042

Director Name	William Jesse Kirkwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1988(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11000 Richmond Avenue Suite 600 Houston Texas 77042

Director Name	William Jesse Kirkwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1988(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11000 Richmond Avenue Suite 600 Houston Texas 77042

Director Name	Lloyd Zebedee Hickman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1988(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	33 Earlspark Crescent Bieldside Aberdeen Aberdeenshire AB1 9AY Scotland

Director Name	Mr Grahame Andrew Fox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	9 Kirkton Avenue Westhill Skene Aberdeen Ab2

Director Name	Robert Elvin Hendrix
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	1001 Nantucket-4 Houston Texas 77057 United States

Director Name	David Marian Johnson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1993(9 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11000 Richmond Avenue Suite 600 Houston Texas 77042

Director Name	David Marian Johnson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1993(9 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11000 Richmond Avenue Suite 600 Houston Texas 77042

Director Name	Gary Lee Warren
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1996(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2000)
Role	Manager
Correspondence Address	515 Post Oak Boulevard Suite 600r Houston Texas 77027

Secretary Name	Mr William Gray Fulton
Nationality	British
Status	Resigned
Appointed	23 May 1996(12 years after company formation)
Appointment Duration	13 years, 4 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Director Name	Mr Charles Alexander Forbes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(16 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 October 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Laurelbank Station Road Turriff Aberdeenshire AB53 4ER Scotland

Director Name	Mr Douglas Alan Sedge
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Harlaw Road Aberdeen Aberdeenshire AB15 4YY Scotland

Director Name	Mr William Gray Fulton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Mr Brian Moncur
Status	Resigned
Appointed	02 October 2009(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Brian Moncur
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	15 September 1988(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 May 1996)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

425k at £1	Weatherford Eurasia LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved following liquidation (1 page)
30 December 2014	Final Gazette dissolved following liquidation (1 page)
30 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Return of final meeting of voluntary winding up (3 pages)
30 September 2014	Return of final meeting of voluntary winding up (3 pages)
23 April 2014	Statement of capital on 23 April 2014 GBP 1 (4 pages)
23 April 2014	Statement of capital on 23 April 2014 GBP 1 (4 pages)
22 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Solvency statement dated 25/03/14 (1 page)
27 March 2014	Solvency statement dated 25/03/14 (1 page)
27 January 2014	Accounts made up to 31 December 2013 (4 pages)
27 January 2014	Accounts made up to 31 December 2013 (4 pages)
6 August 2013	Termination of appointment of Brian Moncur as a secretary on 5 August 2013 (1 page)
6 August 2013	Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013 (2 pages)
6 August 2013	Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013 (2 pages)
6 August 2013	Termination of appointment of Brian Moncur as a director on 5 August 2013 (1 page)
6 August 2013	Termination of appointment of Brian Moncur as a director on 5 August 2013 (1 page)
6 August 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013 (1 page)
6 August 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013 (1 page)
6 August 2013	Termination of appointment of Brian Moncur as a director on 5 August 2013 (1 page)
6 August 2013	Termination of appointment of Brian Moncur as a secretary on 5 August 2013 (1 page)
6 August 2013	Termination of appointment of Brian Moncur as a secretary on 5 August 2013 (1 page)
6 August 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013 (1 page)
6 August 2013	Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013 (2 pages)
22 July 2013	Accounts made up to 31 December 2012 (4 pages)
22 July 2013	Accounts made up to 31 December 2012 (4 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
25 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 September 2012	Accounts made up to 31 December 2011 (4 pages)
13 September 2012	Accounts made up to 31 December 2011 (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
7 September 2012	Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
7 September 2012	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
7 September 2012	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
7 September 2012	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
7 September 2012	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
7 September 2012	Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
7 September 2012	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
7 September 2012	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
20 June 2011	Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
13 June 2011	Accounts made up to 31 December 2010 (4 pages)
13 June 2011	Accounts made up to 31 December 2010 (4 pages)
12 May 2011	Registered office address changed from C/O Weatherford Uk Ltd Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from C/O Weatherford Uk Ltd Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR on 12 May 2011 (1 page)
16 March 2011	Appointment of Mr Brian Moncur as a director (2 pages)
16 March 2011	Appointment of Mr Brian Moncur as a director (2 pages)
5 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
6 May 2010	Accounts made up to 31 December 2009 (3 pages)
6 May 2010	Accounts made up to 31 December 2009 (3 pages)
10 November 2009	Termination of appointment of Charles Forbes as a director (1 page)
10 November 2009	Termination of appointment of Charles Forbes as a director (1 page)
6 November 2009	Appointment of Mr William Gray Fulton as a director (2 pages)
6 November 2009	Appointment of Mr William Gray Fulton as a director (2 pages)
26 October 2009	Termination of appointment of William Fulton as a secretary (1 page)
26 October 2009	Termination of appointment of William Fulton as a secretary (1 page)
23 October 2009	Appointment of Mr Brian Moncur as a secretary (1 page)
23 October 2009	Appointment of Mr Brian Moncur as a secretary (1 page)
17 September 2009	Return made up to 07/09/09; full list of members (3 pages)
17 September 2009	Return made up to 07/09/09; full list of members (3 pages)
24 March 2009	Accounts made up to 31 December 2008 (3 pages)
24 March 2009	Accounts made up to 31 December 2008 (3 pages)
20 October 2008	Accounts made up to 31 December 2007 (3 pages)
20 October 2008	Accounts made up to 31 December 2007 (3 pages)
10 October 2008	Return made up to 07/09/08; full list of members (3 pages)
10 October 2008	Return made up to 07/09/08; full list of members (3 pages)
18 September 2007	Return made up to 07/09/07; full list of members (2 pages)
18 September 2007	Return made up to 07/09/07; full list of members (2 pages)
8 May 2007	Accounts made up to 31 December 2006 (3 pages)
8 May 2007	Accounts made up to 31 December 2006 (3 pages)
9 October 2006	Return made up to 07/09/06; full list of members (2 pages)
9 October 2006	Return made up to 07/09/06; full list of members (2 pages)
11 September 2006	Accounts made up to 31 December 2005 (3 pages)
11 September 2006	Accounts made up to 31 December 2005 (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
3 October 2005	Return made up to 07/09/05; full list of members (2 pages)
3 October 2005	Return made up to 07/09/05; full list of members (2 pages)
10 March 2005	Accounts made up to 31 December 2004 (3 pages)
10 March 2005	Accounts made up to 31 December 2004 (3 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
2 September 2004	Return made up to 07/09/04; full list of members (7 pages)
2 September 2004	Return made up to 07/09/04; full list of members (7 pages)
1 February 2004	Accounts made up to 31 December 2003 (3 pages)
1 February 2004	Accounts made up to 31 December 2003 (3 pages)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
18 June 2003	Accounts made up to 31 December 2002 (3 pages)
18 June 2003	Accounts made up to 31 December 2002 (3 pages)
2 November 2002	Return made up to 07/09/02; full list of members (7 pages)
2 November 2002	Return made up to 07/09/02; full list of members (7 pages)
3 May 2002	Accounts made up to 31 December 2001 (3 pages)
3 May 2002	Accounts made up to 31 December 2001 (3 pages)
3 November 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 03/11/01 (6 pages)
3 November 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 03/11/01 (6 pages)
2 November 2001	Registered office changed on 02/11/01 from: c/o iain smith & co 20 queens road aberdeen AB15 4ZT (1 page)
2 November 2001	Registered office changed on 02/11/01 from: c/o iain smith & co 20 queens road aberdeen AB15 4ZT (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (7 pages)
20 August 2001	Full accounts made up to 31 December 2000 (7 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
15 November 2000	Full accounts made up to 31 December 1999 (7 pages)
15 November 2000	Full accounts made up to 31 December 1999 (7 pages)
18 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 December 1998 (7 pages)
28 January 2000	Full accounts made up to 31 December 1998 (7 pages)
10 September 1999	Return made up to 07/09/99; no change of members (4 pages)
10 September 1999	Return made up to 07/09/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
16 September 1998	Return made up to 11/09/98; no change of members (4 pages)
16 September 1998	Return made up to 11/09/98; no change of members (4 pages)
30 October 1997	Return made up to 15/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (6 pages)
30 October 1997	Return made up to 15/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
17 October 1996	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 17/10/96 363(288) ‐ Director's particulars changed (4 pages)
17 October 1996	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 17/10/96 363(288) ‐ Director's particulars changed (4 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
22 September 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director resigned (6 pages)

Petco Fishing & Rental Tools (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland