| Company Name | Petroleum Expertise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330449 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Anthony Laurenson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Daisybank Church Lane Kemnay Inverurie Aberdeenshire AB51 5QP Scotland |
| Secretary Name | Mr Ian James McDougall |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Ashgrove Road West Aberdeen AB16 5EE Scotland |
| Secretary Name | McDougall & Co Company Secretarial And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2012(5 years after company formation) |
| Appointment Duration | 3 years (resigned 24 September 2015) |
| Correspondence Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Daisybank Church Lane Kemnay Inverurie Aberdeenshire AB51 5QP Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | West Garioch |
Shareholders
| 100 at £1 | James Anthony Laurenson 90.91% Ordinary A |
|---|---|
| 5 at £1 | Ben Anthony Harry Laurenson 4.55% Ordinary B |
| 5 at £1 | Lee James Laurenson 4.55% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,836 |
| Cash | £724 |
| Current Liabilities | £2,560 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 24 September 2015 (1 page) |
| 24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Daisybank Church Lane Kemnay Inverurie Aberdeenshire AB51 5QP on 24 September 2015 (1 page) |
| 24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Daisybank Church Lane Kemnay Inverurie Aberdeenshire AB51 5QP on 24 September 2015 (1 page) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 October 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page) |
| 3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page) |
| 21 May 2014 | Micro company accounts made up to 30 September 2013 (7 pages) |
| 21 May 2014 | Micro company accounts made up to 30 September 2013 (7 pages) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Grampian AB10 1UQ Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Grampian AB10 1UQ Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 21 Carden Place Aberdeen Grampian AB10 1UQ Scotland on 3 February 2014 (1 page) |
| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 11 September 2012 | Termination of appointment of Ian Mcdougall as a secretary (1 page) |
| 11 September 2012 | Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary (2 pages) |
| 11 September 2012 | Termination of appointment of Ian Mcdougall as a secretary (1 page) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary (2 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 September 2011 | Director's details changed for James Anthony Laurenson on 14 September 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Director's details changed for James Anthony Laurenson on 14 September 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for James Anthony Laurenson on 5 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for James Anthony Laurenson on 5 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for James Anthony Laurenson on 5 September 2010 (2 pages) |
| 10 February 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 10 February 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 6 July 2009 | Ad 19/03/09\gbp si 108@1=108\gbp ic 2/110\ (2 pages) |
| 6 July 2009 | Ad 19/03/09\gbp si 108@1=108\gbp ic 2/110\ (2 pages) |
| 15 May 2009 | Resolutions
|
| 15 May 2009 | Statement of rights variation attached to shares (4 pages) |
| 15 May 2009 | S-div (2 pages) |
| 15 May 2009 | S-div (2 pages) |
| 15 May 2009 | Statement of rights variation attached to shares (4 pages) |
| 15 May 2009 | Resolutions
|
| 12 February 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 10 September 2008 | Location of register of members (1 page) |
| 10 September 2008 | Location of debenture register (1 page) |
| 10 September 2008 | Location of debenture register (1 page) |
| 10 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 21 carden place aberdeen aberdeenshire AB10 1UQ (1 page) |
| 10 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 10 September 2008 | Location of register of members (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 21 carden place aberdeen aberdeenshire AB10 1UQ (1 page) |
| 5 September 2007 | Incorporation (15 pages) |
| 5 September 2007 | Incorporation (15 pages) |