Petrasco Services Limited

Company Name	Petrasco Services Limited
Company Status	Active
Company Number	SC280844
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Previous Name	Macrocom (913) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(6 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr James Niall William Denholm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Martin Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(12 years, 1 month after company formation)
Appointment Duration	7 years
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Martin Clark
Status	Current
Appointed	03 November 2023(18 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2011)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	10 October 2005(7 months, 1 week after company formation)
Appointment Duration	10 years (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Peter Timothy Tudor Boddam-Whetham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Stack White Elm Road Danbury Chelmsford Essex CM3 4LR

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	30 October 2015(10 years, 8 months after company formation)
Appointment Duration	8 years (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	denholm-group.co.uk
Email address	[email protected]

Location

Registered Address	19 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

500k at £1	Denholm Oilfield Services Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,715,987
Gross Profit	£1,677,179
Net Worth	£968,086
Cash	£595,019
Current Liabilities	£1,760,739

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

20 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC and Its Successors and Transferees Classification: A registered charge Outstanding

Filing History

14 February 2024	Director's details changed for Mr Martin Clark on 1 February 2024 (2 pages)
14 February 2024	Director's details changed for Mr Michael John Beveridge on 1 February 2024 (2 pages)
3 November 2023	Appointment of Mr Martin Clark as a secretary on 3 November 2023 (2 pages)
3 November 2023	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 (1 page)
25 August 2023	Full accounts made up to 31 December 2022 (22 pages)
28 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
17 October 2022	Director's details changed for Mr Michael John Beveridge on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr James Niall William Denholm on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Martin Clark on 17 October 2022 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (23 pages)
8 April 2022	Change of details for Denholm Energy Services Limited as a person with significant control on 18 September 2017 (2 pages)
6 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (20 pages)
21 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
7 January 2021	Termination of appointment of Peter Timothy Tudor Boddam-Whetham as a director on 31 March 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (20 pages)
12 June 2020	Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020 (2 pages)
8 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (20 pages)
21 August 2019	Secretary's details changed for Cara Jane May Denholm on 21 August 2019 (1 page)
29 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
24 July 2017	Appointment of Martin Clark as a director on 25 April 2017 (2 pages)
20 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 500,000 (6 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 500,000 (6 pages)
23 November 2015	Registered office address changed from 18 Woodside Crescent Glasgow Strathclyde G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 (1 page)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
23 November 2015	Registered office address changed from 18 Woodside Crescent Glasgow Strathclyde G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 (1 page)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
21 October 2015	Registration of charge SC2808440001, created on 20 October 2015 (21 pages)
21 October 2015	Registration of charge SC2808440001, created on 20 October 2015 (21 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 October 2015	Appointment of Mr James Niall William Denholm as a director on 29 July 2015 (2 pages)
9 October 2015	Appointment of Mr James Niall William Denholm as a director on 29 July 2015 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
24 September 2015	Full accounts made up to 31 December 2014 (19 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 500,000 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 500,000 (5 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 500,000 (5 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 500,000 (5 pages)
27 September 2013	Accounts made up to 31 December 2012 (16 pages)
27 September 2013	Accounts made up to 31 December 2012 (16 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Accounts made up to 31 December 2011 (10 pages)
8 October 2012	Accounts made up to 31 December 2011 (10 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 500,000 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 500,000 (3 pages)
31 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 500,000 (4 pages)
31 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 500,000 (4 pages)
16 December 2011	Termination of appointment of Gregory Hanson as a director (1 page)
16 December 2011	Termination of appointment of John Denholm as a director (1 page)
16 December 2011	Termination of appointment of Gregory Hanson as a director (1 page)
16 December 2011	Termination of appointment of John Denholm as a director (1 page)
15 December 2011	Appointment of Mr Peter Timothy Tudor Boddam-Whetham as a director (2 pages)
15 December 2011	Appointment of Mr Peter Timothy Tudor Boddam-Whetham as a director (2 pages)
8 December 2011	Appointment of Michael John Beveridge as a director (2 pages)
8 December 2011	Appointment of Michael John Beveridge as a director (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 March 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
15 March 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 March 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
9 March 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (4 pages)
9 March 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (4 pages)
9 March 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 01/03/09; full list of members (5 pages)
18 March 2009	Return made up to 01/03/09; full list of members (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 March 2008	Return made up to 01/03/08; full list of members (5 pages)
26 March 2008	Return made up to 01/03/08; full list of members (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 March 2007	Return made up to 01/03/07; full list of members (5 pages)
13 March 2007	Return made up to 01/03/07; full list of members (5 pages)
17 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 March 2006	Return made up to 01/03/06; full list of members (5 pages)
14 March 2006	Return made up to 01/03/06; full list of members (5 pages)
20 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 November 2005	Company name changed macrocom (913) LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed macrocom (913) LIMITED\certificate issued on 01/11/05 (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 152 bath street glasgow G2 4TB (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 152 bath street glasgow G2 4TB (1 page)
24 October 2005	New director appointed (4 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed;new director appointed (3 pages)
24 October 2005	New secretary appointed;new director appointed (3 pages)
24 October 2005	New director appointed (4 pages)
24 October 2005	Director resigned (1 page)
1 March 2005	Incorporation (15 pages)
1 March 2005	Incorporation (15 pages)

Petrasco Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland