| Company Name | Petrofocus Limited |
|---|---|
| Directors | Ian Donald Douglas and Marina Victoria Douglas |
| Company Status | Active |
| Company Number | SC177713 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian Donald Douglas |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 May Baird Gardens Aberdeen AB25 3BR Scotland |
| Secretary Name | Mr John Robert Davie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Correspondence Address | Archballoch Alford Aberdeenshire AB33 8HP Scotland |
| Director Name | Mrs Marina Victoria Douglas |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2023(26 years, 2 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 May Baird Gardens Aberdeen AB25 3BR Scotland |
| Director Name | Mr Arthur Donald Douglas |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Marketing Co-Ordinator |
| Correspondence Address | 17 Jesmond Gardens Bridge Of Don Aberdeen AB22 8WW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Philip Gauld & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Messrs Jamieson Davie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 July 2008) |
| Correspondence Address | 12 North Silver Street Aberdeen AB10 1RL Scotland |
Contact
| Website | www.petrofocus.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 704700 |
| Telephone region | Aberdeen |
Location
| Registered Address | The James Gregory Centre Aberdeen Innovation Park Balgownie Drive Aberdeen Aberdeenshire AB22 8GU Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,937 |
| Cash | £29,876 |
| Current Liabilities | £150,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Appointment of Mrs Marina Victoria Douglas as a director on 2 October 2023 (2 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 1 June 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 22 September 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 1 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 30 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
| 3 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 1 June 2017 | Director's details changed for Mr Ian Donald Douglas on 31 May 2017 (2 pages) |
| 1 June 2017 | Director's details changed for Mr Ian Donald Douglas on 31 May 2017 (2 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 11 April 2013 | Registered office address changed from Archballoch Buxiness Centre Alford Aberdeenshire AB33 8HP on 11 April 2013 (2 pages) |
| 11 April 2013 | Registered office address changed from Archballoch Buxiness Centre Alford Aberdeenshire AB33 8HP on 11 April 2013 (2 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Mr Ian Donald Douglas on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Ian Donald Douglas on 22 October 2009 (2 pages) |
| 3 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from archballoch business centre alford aberdeenshire AB33 8HP (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from archballoch business centre alford aberdeenshire AB33 8HP (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 12 north silver street aberdeen AB10 1RL (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 12 north silver street aberdeen AB10 1RL (1 page) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 23 July 2008 | Secretary appointed john robert davie (2 pages) |
| 23 July 2008 | Secretary appointed john robert davie (2 pages) |
| 23 July 2008 | Appointment terminated secretary messrs jamieson davie (1 page) |
| 23 July 2008 | Appointment terminated secretary messrs jamieson davie (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 August 2007 | Return made up to 29/07/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 29/07/07; no change of members (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 20 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 9 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 August 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 26 August 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 22 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 21 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 18 carden place aberdeen AB10 1UQ (1 page) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 18 carden place aberdeen AB10 1UQ (1 page) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 14 May 1998 | Ad 17/04/98--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 14 May 1998 | Ad 17/04/98--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 8 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 8 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 30 April 1998 | £ nc 1000/21000 17/04/98 (1 page) |
| 30 April 1998 | £ nc 1000/21000 17/04/98 (1 page) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Resolutions
|
| 22 September 1997 | Memorandum and Articles of Association (14 pages) |
| 22 September 1997 | Memorandum and Articles of Association (14 pages) |
| 5 September 1997 | Company name changed vector visual software LIMITED\certificate issued on 08/09/97 (2 pages) |
| 5 September 1997 | Company name changed vector visual software LIMITED\certificate issued on 08/09/97 (2 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Secretary resigned (1 page) |
| 29 July 1997 | Incorporation (21 pages) |
| 29 July 1997 | Incorporation (21 pages) |