Petrolink UK Limited

Company Name	Petrolink UK Limited
Director	Dag Nedrum
Company Status	Active
Company Number	SC351611
Category	Private Limited Company
Incorporation Date	20 November 2008(15 years, 5 months ago)
Previous Name	Pinemar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dag Nedrum
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 March 2009(4 months after company formation)
Appointment Duration	15 years, 1 month
Role	CEO
Country of Residence	Norway
Correspondence Address	Boeresvingen 10 4085 Hundvaag Norway

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Lars Engvik
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 March 2009(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2011)
Role	COO
Correspondence Address	Krykkjeveien 35 4045 Hafrsfjord Norway

Director Name	Rune Kvernberg
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 March 2009(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2013)
Role	Manager Business Development
Country of Residence	Norway
Correspondence Address	Tarjodd Bondesvei 13 4032 Stavanger Norway

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Correspondence Address	Investment House, 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 2009)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Jamieson's Book-Keeping & Accountancy Ltd (Corporation)
Status	Resigned
Appointed	20 December 2009(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 21 November 2017)
Correspondence Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	JM Taylor Accountants Ltd (Corporation)
Status	Resigned
Appointed	21 November 2016(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 19 November 2020)
Correspondence Address	City Gate Business Park Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS Scotland

Contact

Website	www.petrolink.org

Location

Registered Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,521
Cash	£5,383
Current Liabilities	£9,904

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
13 January 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
3 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
23 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 February 2021	Termination of appointment of Jm Taylor Accountants Ltd as a secretary on 19 November 2020 (1 page)
16 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 November 2019	Change of details for Mr Dag Nedrum as a person with significant control on 19 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 August 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
5 February 2018	Appointment of Jm Taylor Accountants Ltd as a secretary on 21 November 2016 (2 pages)
5 February 2018	Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 21 November 2017 (1 page)
5 February 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
8 June 2016	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page)
8 June 2016	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 8 June 2016 (1 page)
8 June 2016	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page)
8 June 2016	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 8 June 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 24 November 2014 (1 page)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 24 November 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 February 2014	Termination of appointment of Rune Kvernberg as a director (1 page)
13 February 2014	Termination of appointment of Rune Kvernberg as a director (1 page)
10 December 2013	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (1 page)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (1 page)
10 December 2013	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 10 December 2013 (1 page)
10 December 2013	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (1 page)
29 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY Scotland on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY Scotland on 21 December 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Termination of appointment of Lars Engvik as a director (1 page)
4 November 2011	Termination of appointment of Lars Engvik as a director (1 page)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Rune Kvernberg on 10 November 2010 (2 pages)
22 November 2010	Director's details changed for Dag Nedrum on 10 November 2010 (2 pages)
22 November 2010	Director's details changed for Rune Kvernberg on 10 November 2010 (2 pages)
22 November 2010	Director's details changed for Dag Nedrum on 10 November 2010 (2 pages)
14 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 March 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 4 March 2010 (1 page)
3 March 2010	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
3 March 2010	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
3 March 2010	Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary (2 pages)
3 March 2010	Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary (2 pages)
11 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
29 June 2009	Director appointed dag nedrum (3 pages)
29 June 2009	Director appointed lars engvik (2 pages)
29 June 2009	Director appointed rune kvernberg (2 pages)
29 June 2009	Director appointed rune kvernberg (2 pages)
29 June 2009	Director appointed dag nedrum (3 pages)
29 June 2009	Director appointed lars engvik (2 pages)
26 June 2009	Appointment terminated secretary p & w secretaries LIMITED (1 page)
26 June 2009	Appointment terminated director p & w directors LIMITED (1 page)
26 June 2009	Appointment terminated director james stark (1 page)
26 June 2009	Appointment terminated director james stark (1 page)
26 June 2009	Secretary appointed paull & williamsons LLP (2 pages)
26 June 2009	Secretary appointed paull & williamsons LLP (2 pages)
26 June 2009	Appointment terminated director p & w directors LIMITED (1 page)
26 June 2009	Appointment terminated secretary p & w secretaries LIMITED (1 page)
26 March 2009	Company name changed pinemar LIMITED\certificate issued on 26/03/09 (2 pages)
26 March 2009	Company name changed pinemar LIMITED\certificate issued on 26/03/09 (2 pages)
20 November 2008	Incorporation (22 pages)
20 November 2008	Incorporation (22 pages)

Petrolink UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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