Petrosys Europe Limited

Company Name	Petrosys Europe Limited
Director	Damian Kevin McKay
Company Status	Active
Company Number	SC152240
Category	Private Limited Company
Incorporation Date	29 July 1994(29 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Damian Kevin McKay
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 2017(23 years after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Secretary Name	Mr Scott John Tidemann
Status	Current
Appointed	15 July 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Director Name	Mr Volker Hirsinger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 11 months (resigned 01 August 2017)
Role	Systems Analyst
Country of Residence	Australia/South Australia
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Director Name	Wenceslaus Anthony Marian Sulda
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 1994(3 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 06 September 1999)
Role	Systems Analyst
Correspondence Address	48 Northcote Terrace Gilberton South Australia 5061

Director Name	Mr Michael Mansfield Brumby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 1994(3 weeks, 5 days after company formation)
Appointment Duration	22 years, 11 months (resigned 01 August 2017)
Role	Geophysicist
Country of Residence	Australia/South Australia
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Secretary Name	Mr Michael Mansfield Brumby
Nationality	Australian
Status	Resigned
Appointed	07 June 2007(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2009)
Role	Geophysicist
Country of Residence	Australia/South Australia
Correspondence Address	10 Clarence Street Hyde Park South Australia 5061

Director Name	Craig Lehmann Farrow
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2009(15 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	Australia/South Australia
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Director Name	Michael Anthony Trenerry
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2009(15 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Australia/South Australia
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Secretary Name	Ivan Nathan Balls
Nationality	British
Status	Resigned
Appointed	08 October 2009(15 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 November 2020)
Role	Company Director
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Secretary Name	Jonathan Adam Drake
Nationality	British
Status	Resigned
Appointed	08 October 2009(15 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 July 2021)
Role	Company Director
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Director Name	Mr John Edward Billowits
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2017(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2020)
Role	Chief Executive
Country of Residence	Canada
Correspondence Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 07 June 2007)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH Scotland
Constituency	Glasgow Central
Ward	Govan

Financials

Year	2013
Net Worth	£216,536
Cash	£184,502
Current Liabilities	£79,828

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
13 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
7 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
2 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
20 July 2021	Termination of appointment of Jonathan Adam Drake as a secretary on 15 July 2021 (1 page)
20 July 2021	Appointment of Mr Scott John Tidemann as a secretary on 15 July 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 November 2020	Termination of appointment of Ivan Nathan Balls as a secretary on 5 November 2020 (1 page)
9 November 2020	Termination of appointment of John Edward Billowits as a director on 30 September 2020 (1 page)
8 September 2020	Previous accounting period extended from 30 December 2019 to 31 December 2019 (1 page)
12 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
20 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
21 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
11 August 2017	Termination of appointment of Craig Lehmann Farrow as a director on 1 August 2017 (1 page)
11 August 2017	Cessation of Volker Hirsinger as a person with significant control on 7 July 2017 (1 page)
11 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
11 August 2017	Termination of appointment of Michael Anthony Trenerry as a director on 1 August 2017 (1 page)
11 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
11 August 2017	Appointment of Mr John Edward Billowits as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Mr Damian Kevin Mckay as a director on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Volker Hirsinger as a director on 1 August 2017 (1 page)
11 August 2017	Cessation of Volker Hirsinger as a person with significant control on 7 July 2017 (1 page)
11 August 2017	Termination of appointment of Michael Mansfield Brumby as a director on 1 August 2017 (1 page)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Termination of appointment of Michael Mansfield Brumby as a director on 1 August 2017 (1 page)
11 August 2017	Appointment of Mr John Edward Billowits as a director on 1 August 2017 (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Termination of appointment of Craig Lehmann Farrow as a director on 1 August 2017 (1 page)
11 August 2017	Termination of appointment of Volker Hirsinger as a director on 1 August 2017 (1 page)
11 August 2017	Termination of appointment of Michael Anthony Trenerry as a director on 1 August 2017 (1 page)
11 August 2017	Appointment of Mr Damian Kevin Mckay as a director on 1 August 2017 (2 pages)
29 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5,000 (5 pages)
10 August 2015	Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5,000 (5 pages)
10 August 2015	Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to Ground Floor, Pavilion 7 Centurion Business Park Seaward Place Glasgow G41 1HH on 10 August 2015 (1 page)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,000 (5 pages)
11 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5,000 (5 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5,000 (5 pages)
3 July 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 3 July 2013 (1 page)
23 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 September 2010	Director's details changed for Craig Lehmann Farrow on 23 September 2010 (2 pages)
27 September 2010	Director's details changed for Craig Lehmann Farrow on 23 September 2010 (2 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Michael Mansfield Brumby on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael Anthony Trenerry on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael Anthony Trenerry on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Michael Mansfield Brumby on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Volker Hirsinger on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Volker Hirsinger on 29 July 2010 (2 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 November 2009	Appointment of Jonathan Adam Drake as a secretary (3 pages)
30 November 2009	Appointment of Craig Lehmann Farrow as a director (3 pages)
30 November 2009	Appointment of Ivan Nathan Balls as a secretary (3 pages)
30 November 2009	Termination of appointment of Michael Brumby as a secretary (2 pages)
30 November 2009	Appointment of Jonathan Adam Drake as a secretary (3 pages)
30 November 2009	Appointment of Craig Lehmann Farrow as a director (3 pages)
30 November 2009	Appointment of Michael Anthony Trenerry as a director (3 pages)
30 November 2009	Appointment of Michael Anthony Trenerry as a director (3 pages)
30 November 2009	Termination of appointment of Michael Brumby as a secretary (2 pages)
30 November 2009	Appointment of Ivan Nathan Balls as a secretary (3 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 August 2009	Director's change of particulars / volker hirsinger / 27/07/2009 (1 page)
25 August 2009	Director and secretary's change of particulars / michael brumby / 27/07/2009 (1 page)
25 August 2009	Return made up to 29/07/09; full list of members (4 pages)
25 August 2009	Return made up to 29/07/09; full list of members (4 pages)
25 August 2009	Director and secretary's change of particulars / michael brumby / 27/07/2009 (1 page)
25 August 2009	Director's change of particulars / volker hirsinger / 27/07/2009 (1 page)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 September 2008	Director and secretary's change of particulars / michael brumby / 29/09/2008 (1 page)
29 September 2008	Director's change of particulars / volker hirsinger / 29/09/2008 (2 pages)
29 September 2008	Director and secretary's change of particulars / michael brumby / 29/09/2008 (1 page)
29 September 2008	Director and secretary's change of particulars / michael brumby / 29/09/2008 (2 pages)
29 September 2008	Director's change of particulars / volker hirsinger / 29/09/2008 (2 pages)
29 September 2008	Director and secretary's change of particulars / michael brumby / 29/09/2008 (2 pages)
20 August 2008	Return made up to 29/07/08; full list of members (4 pages)
20 August 2008	Return made up to 29/07/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 September 2007	Return made up to 29/07/07; no change of members (7 pages)
19 September 2007	Return made up to 29/07/07; no change of members (7 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 August 2006	Return made up to 29/07/06; full list of members (7 pages)
24 August 2006	Return made up to 29/07/06; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 August 2005	Return made up to 29/07/05; full list of members (7 pages)
11 August 2005	Return made up to 29/07/05; full list of members (7 pages)
9 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 August 2004	Return made up to 29/07/04; full list of members (7 pages)
23 August 2004	Return made up to 29/07/04; full list of members (7 pages)
22 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 August 2003	Return made up to 29/07/03; full list of members (7 pages)
9 August 2003	Return made up to 29/07/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 August 2002	Return made up to 29/07/02; full list of members (7 pages)
19 August 2002	Return made up to 29/07/02; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 September 2000	Return made up to 29/07/00; full list of members (6 pages)
4 September 2000	Return made up to 29/07/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
28 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
27 August 1999	Return made up to 29/07/99; no change of members (4 pages)
27 August 1999	Return made up to 29/07/99; no change of members (4 pages)
3 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
2 September 1998	Return made up to 29/07/98; full list of members (6 pages)
2 September 1998	Return made up to 29/07/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 August 1997	Return made up to 29/07/97; no change of members (4 pages)
12 August 1997	Return made up to 29/07/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
14 August 1996	Return made up to 29/07/96; no change of members (6 pages)
14 August 1996	Return made up to 29/07/96; no change of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 August 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1994	Company name changed\certificate issued on 24/08/94 (2 pages)
24 August 1994	Company name changed\certificate issued on 24/08/94 (2 pages)
29 July 1994	Incorporation (19 pages)
29 July 1994	Incorporation (19 pages)

Petrosys Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland