| Company Name | Pemtech Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297649 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 July 2018 (5 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | John William Ferguson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harthill, 28 North Deeside Road Bieldside Aberdeen AB15 9AB Scotland |
| Secretary Name | Christine Jane Craig Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harthill, 28 North Deeside Road Bieldside Aberdeen AB15 9AB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.pemtechconsultants.com |
|---|
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £239,260 |
| Cash | £221,974 |
| Current Liabilities | £34,279 |
Accounts
| Latest Accounts | 10 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 March |
Filing History
| 11 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 10 March 2016 (8 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 10 March 2016 (8 pages) |
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Registered office address changed from Harthill 28 North Deeside Road Bieldside Aberdeen AB15 9AB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 March 2016 (2 pages) |
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Registered office address changed from Harthill 28 North Deeside Road Bieldside Aberdeen AB15 9AB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 March 2016 (2 pages) |
| 26 February 2016 | Current accounting period shortened from 31 March 2016 to 10 March 2016 (1 page) |
| 26 February 2016 | Current accounting period shortened from 31 March 2016 to 10 March 2016 (1 page) |
| 23 February 2016 | Secretary's details changed for Christine Jane Craig Ferguson on 23 February 2016 (1 page) |
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Secretary's details changed for Christine Jane Craig Ferguson on 23 February 2016 (1 page) |
| 23 February 2016 | Director's details changed for John William Ferguson on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for John William Ferguson on 23 February 2016 (2 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 February 2010 | Director's details changed for John William Ferguson on 23 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for John William Ferguson on 23 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Incorporation (16 pages) |
| 23 February 2006 | Incorporation (16 pages) |