| Company Name | Petromaine Consultants Limited |
|---|---|
| Directors | Gordon Botterill and Joan Elizabeth Botterill |
| Company Status | Active |
| Company Number | SC130396 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1991(33 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| Section P | Education |
| SIC 85422 | Post-graduate level higher education |
Directors
| Director Name | Mr Gordon Botterill |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(same day as company formation) |
| Role | Drilling Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gamekeepers Cottage Mains Of Kirktonhill, Marykirk Laurencekirk AB30 1XA Scotland |
| Director Name | Mrs Joan Elizabeth Botterill |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Gamekeepers Cottage Mains Of Kirktonhill, Marykirk Laurencekirk AB30 1XA Scotland |
| Secretary Name | Mrs Joan Elizabeth Botterill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gamekeepers Cottage Mains Of Kirktonhill, Marykirk Laurencekirk AB30 1XA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Gamekeepers Cottage Mains Of Kirktonhill, Marykirk Laurencekirk AB30 1XA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £270,910 |
| Cash | £209,950 |
| Current Liabilities | £35,751 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 21 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 16 March 2022 | Change of details for Mrs Joan Elizabeth Botterill as a person with significant control on 16 March 2022 (2 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 2 March 2020 | Confirmation statement made on 19 February 2020 with updates (5 pages) |
| 27 February 2020 | Sub-division of shares on 10 January 2020 (6 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 28 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Joan Elizabeth Botterill on 10 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Joan Elizabeth Botterill on 10 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Gordon Botterill on 10 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Gordon Botterill on 10 April 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 16 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 February 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 51 dalhousie street monifieth dundee angus DD5 4AL (1 page) |
| 4 November 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 51 dalhousie street monifieth dundee angus DD5 4AL (1 page) |
| 10 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 23 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2000 | Withdrawal of application for striking off (1 page) |
| 17 August 2000 | Withdrawal of application for striking off (1 page) |
| 30 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2000 | Application for striking-off (1 page) |
| 12 May 2000 | Application for striking-off (1 page) |
| 12 April 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 31 hawkhill dundee DD1 5DH (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 31 hawkhill dundee DD1 5DH (1 page) |
| 29 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 28 January 2000 | Accounts made up to 31 March 1999 (14 pages) |
| 28 January 2000 | Accounts made up to 31 March 1999 (14 pages) |
| 1 April 1999 | Return made up to 04/03/99; no change of members
|
| 1 April 1999 | Return made up to 04/03/99; no change of members
|
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 March 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 26 June 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 26 June 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 19 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 3 July 1996 | Return made up to 04/03/96; no change of members
|
| 3 July 1996 | Return made up to 04/03/96; no change of members
|
| 24 June 1996 | Accounts made up to 31 March 1996 (1 page) |
| 24 June 1996 | Accounts made up to 31 March 1996 (1 page) |
| 25 August 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 25 August 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 14 August 1995 | Accounts made up to 31 March 1995 (1 page) |
| 14 August 1995 | Accounts made up to 31 March 1995 (1 page) |
| 4 March 1991 | Incorporation (17 pages) |
| 4 March 1991 | Incorporation (17 pages) |