Petro People Limited

Company Name	Petro People Limited
Company Status	Dissolved
Company Number	SC356417
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Andrew Scott MacDonald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Churnhouse, 7 The Old Barnyard Pewsey Road Rushall Pewsey Wiltshire SN9 6BF

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Kevin Graeme Davidson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	74 Clonmore Street London SW18 5EU

Secretary Name	Steve Cardno
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	17 Conglass Drive Inverurie Aberdeenshire AB51 4LB Scotland

Director Name	Mr James Craig Finnie
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(10 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 January 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2016)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	mms.co.uk

Location

Registered Address	H1 Hill Of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

2 January 2020	Delivered on: 22 January 2020 Persons entitled: Energy Human Capital Group Jersey LTD Classification: A registered charge Outstanding

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	Voluntary strike-off action has been suspended (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
23 September 2022	Application to strike the company off the register (3 pages)
2 December 2021	Statement of capital following an allotment of shares on 28 October 2021 GBP 100 (3 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
12 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 June 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
12 January 2021	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to H1 Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 12 January 2021 (1 page)
19 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 September 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of James Craig Finnie as a director on 26 January 2020 (1 page)
22 January 2020	Registration of charge SC3564170001, created on 2 January 2020 (26 pages)
13 December 2019	Notification of Maxwell Drummond Group Holdings Limited as a person with significant control on 13 December 2019 (2 pages)
20 August 2019	Registered office address changed from C/O Carlton Resource Solutions Holdings Limited Provinder House 37 Waterloo Quay Aberdeen Scotland AB11 5BS Scotland to 37 Albert Street Aberdeen AB25 1XU on 20 August 2019 (1 page)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
13 May 2019	Appointment of Mr James Craig Finnie as a director on 10 May 2019 (2 pages)
13 May 2019	Cessation of Andrew Scott Macdonald as a person with significant control on 10 May 2019 (1 page)
28 February 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
27 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 May 2018	Cessation of Energy Human Capital Group Jersey Limited as a person with significant control on 17 May 2018 (1 page)
17 May 2018	Notification of Andrew Macdonald as a person with significant control on 17 May 2018 (2 pages)
6 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 October 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Carlton Resource Solutions Holdings Limited Provinder House 37 Waterloo Quay Aberdeen Scotland AB11 5BS on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Carlton Resource Solutions Holdings Limited Provinder House 37 Waterloo Quay Aberdeen Scotland AB11 5BS on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016 (1 page)
25 April 2016	Termination of appointment of Kevin Graeme Davidson as a director on 6 April 2016 (1 page)
25 April 2016	Termination of appointment of Kevin Graeme Davidson as a director on 6 April 2016 (1 page)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
29 June 2015	Director's details changed for Andrew Scott Macdonald on 1 April 2015 (2 pages)
29 June 2015	Director's details changed for Andrew Scott Macdonald on 1 April 2015 (2 pages)
29 June 2015	Director's details changed for Andrew Scott Macdonald on 1 April 2015 (2 pages)
20 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
25 February 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
25 February 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
24 February 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 February 2015 (2 pages)
24 February 2015	Termination of appointment of Steve Cardno as a secretary on 8 September 2014 (1 page)
24 February 2015	Registered office address changed from 4 Rubislaw Place Aberdeen AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 4 Rubislaw Place Aberdeen AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Steve Cardno as a secretary on 8 September 2014 (1 page)
24 February 2015	Termination of appointment of Steve Cardno as a secretary on 8 September 2014 (1 page)
24 February 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 February 2015 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (14 pages)
27 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (14 pages)
6 March 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 March 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 March 2013	Annual return made up to 11 March 2013 (14 pages)
21 March 2013	Annual return made up to 11 March 2013 (14 pages)
21 March 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	Annual return made up to 11 March 2012 (14 pages)
14 August 2012	Annual return made up to 11 March 2012 (14 pages)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (15 pages)
26 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (15 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (14 pages)
18 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (14 pages)
31 October 2009	Appointment of Andrew Scott Macdonald as a director (2 pages)
31 October 2009	Appointment of Kevin Davidson as a director (2 pages)
31 October 2009	Appointment of Kevin Davidson as a director (2 pages)
31 October 2009	Appointment of Andrew Scott Macdonald as a director (2 pages)
24 October 2009	Appointment of Steve Cardno as a secretary (2 pages)
24 October 2009	Appointment of Steve Cardno as a secretary (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
17 March 2009	Appointment terminated director stephen george mabbott (1 page)
17 March 2009	Appointment terminated director stephen george mabbott (1 page)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
11 March 2009	Incorporation (18 pages)
11 March 2009	Incorporation (18 pages)

Petro People Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland