| Company Name | Petroleum Developments International Ltd. |
|---|---|
| Directors | Charles Antony Henderson and Hilary Anne Henderson |
| Company Status | Active |
| Company Number | SC245377 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Previous Name | Henderson Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Antony Henderson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heriot Row Edinburgh EH3 6HU Scotland |
| Director Name | Hilary Anne Henderson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Heriot Row Edinburgh EH3 6HU Scotland |
| Secretary Name | Charles Antony Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heriot Row Edinburgh EH3 6HU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2 Heriot Row Edinburgh City Of Edinburgh EH3 6HU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,662 |
| Cash | £40,407 |
| Current Liabilities | £31,742 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 24 March 2024 (overdue) |
Filing History
| 26 October 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 26 May 2023 | Registered office address changed from C/O Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP to 2 Heriot Row Edinburgh City of Edinburgh EH3 6HU on 26 May 2023 (1 page) |
| 17 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Secretary's details changed for Charles Antony Henderson on 7 August 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Hilary Anne Henderson on 7 August 2012 (2 pages) |
| 25 March 2013 | Secretary's details changed for Charles Antony Henderson on 7 August 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Charles Antony Henderson on 7 August 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Hilary Anne Henderson on 7 August 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Charles Antony Henderson on 7 August 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Hilary Anne Henderson on 7 August 2012 (2 pages) |
| 25 March 2013 | Director's details changed for Charles Antony Henderson on 7 August 2012 (2 pages) |
| 25 March 2013 | Secretary's details changed for Charles Antony Henderson on 7 August 2012 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Director's details changed for Hilary Anne Henderson on 10 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Charles Antony Henderson on 10 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Charles Antony Henderson on 10 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Hilary Anne Henderson on 10 March 2010 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 March 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 'q' court 3 quality street edinburgh EH4 5BP (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 'q' court 3 quality street edinburgh EH4 5BP (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 April 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 July 2004 | Company name changed henderson associates LIMITED\certificate issued on 15/07/04 (2 pages) |
| 15 July 2004 | Company name changed henderson associates LIMITED\certificate issued on 15/07/04 (2 pages) |
| 1 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 4 April 2003 | Ad 10/03/03-10/03/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2003 | Ad 10/03/03-10/03/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Incorporation (16 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Incorporation (16 pages) |