Packers Plus Energy Services (UK) Limited

Company Name	Packers Plus Energy Services (UK) Limited
Directors	Juan Jose Pena Giraldi and Christina Drakou
Company Status	Active
Company Number	SC356486
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 1 month ago)
Previous Name	Beachlaw Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Juan Jose Pena Giraldi
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 12 months
Role	Accountant
Country of Residence	Canada
Correspondence Address	Bow Valley Square 2 Suite 2200 205 - 5th Avenue Sw Calgary Alberta T2p 2v7

Director Name	Christina Drakou
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 April 2019(10 years after company formation)
Appointment Duration	5 years
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	13 Tempon Street, Flat 202 2408 Engomi Nicosia Cyprus

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	25 January 2013(3 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Wayland Mark Rivenbark
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2009(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 2013)
Role	International Sales & Operations Director
Correspondence Address	Villa No 30,26b Street Jumeirah Dubai United Arab Emirates

Director Name	James Hugh Simpson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 June 2009(3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 2010)
Role	Chief Financial Officer
Correspondence Address	2601-20th Street Sw Calgary Alberta T2t 4z4

Director Name	Richard Paul Norris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Tavrou Street,Strovolos 2044 Nicosia Cyprus

Director Name	Mrs Lora Stylianou
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(6 years after company formation)
Appointment Duration	4 years (resigned 01 April 2019)
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	11 June 2009(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2013)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.packersplus.com
Telephone	07 339999998
Telephone region	Mobile

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£707,011
Gross Profit	£706,411
Net Worth	-£11,783
Cash	£266,445
Current Liabilities	£129,781

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

12 October 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
31 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 31 July 2023 (1 page)
16 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
9 March 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
5 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
26 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
26 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
26 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (36 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (3 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
20 August 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
20 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
19 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (5 pages)
18 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 February 2021	Resolutions RES13 ‐ Audit exemption under section 479A-479C 16/09/2020 (3 pages)
1 February 2021	Resolutions RES13 ‐ Audit exemption under section 479A-479C 16/09/2020 (2 pages)
21 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 April 2019	Termination of appointment of Lora Stylianou as a director on 1 April 2019 (1 page)
16 April 2019	Appointment of Christina Drakou as a director on 1 April 2019 (2 pages)
13 April 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (7 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
21 April 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
21 April 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
29 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (7 pages)
29 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
29 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
29 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (35 pages)
29 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (35 pages)
29 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (7 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (5 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (5 pages)
19 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (34 pages)
19 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (34 pages)
19 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (7 pages)
4 June 2015	Termination of appointment of Richard Paul Norris as a director on 16 March 2015 (1 page)
4 June 2015	Appointment of Mrs Lora Stylianou as a director on 16 March 2015 (2 pages)
4 June 2015	Appointment of Mrs Lora Stylianou as a director on 16 March 2015 (2 pages)
4 June 2015	Termination of appointment of Richard Paul Norris as a director on 16 March 2015 (1 page)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
16 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (7 pages)
16 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (7 pages)
16 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
16 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
16 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
19 February 2014	Termination of appointment of Wayland Rivenbark as a director (1 page)
19 February 2014	Termination of appointment of Wayland Rivenbark as a director (1 page)
4 December 2013	Amended accounts made up to 31 December 2012 (12 pages)
4 December 2013	Amended accounts made up to 31 December 2012 (12 pages)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (31 pages)
30 September 2013	Resolutions RES13 ‐ 479A audit exemption endorsement to 31/12/2012 19/02/2013 (2 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (31 pages)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
30 September 2013	Resolutions RES13 ‐ 479A audit exemption endorsement to 31/12/2012 19/02/2013 (2 pages)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
29 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
29 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (13 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (13 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
22 March 2011	Director's details changed for Juan Jose Pena Giraldi on 31 May 2010 (2 pages)
22 March 2011	Director's details changed for Juan Jose Pena Giraldi on 31 May 2010 (2 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Director's details changed for Juan Jose Pena Giraldi on 12 March 2011 (2 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Director's details changed for Juan Jose Pena Giraldi on 12 March 2011 (2 pages)
16 December 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
16 December 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
21 July 2010	Termination of appointment of James Simpson as a director (2 pages)
21 July 2010	Termination of appointment of James Simpson as a director (2 pages)
21 July 2010	Appointment of Juan Jose Pena Giraldi as a director (3 pages)
21 July 2010	Appointment of Juan Jose Pena Giraldi as a director (3 pages)
28 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
19 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
13 January 2010	Appointment of Wayland Mark Rivenbark as a director (2 pages)
13 January 2010	Appointment of James Hugh Simpson as a director (2 pages)
13 January 2010	Termination of appointment of James Stark as a director (1 page)
13 January 2010	Termination of appointment of P & W Directors Limited as a director (1 page)
13 January 2010	Termination of appointment of P & W Directors Limited as a director (1 page)
13 January 2010	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
13 January 2010	Appointment of James Hugh Simpson as a director (2 pages)
13 January 2010	Termination of appointment of James Stark as a director (1 page)
13 January 2010	Termination of appointment of P & W Secretaries Limited as a secretary (1 page)
13 January 2010	Appointment of Richard Paul Norris as a director (2 pages)
13 January 2010	Appointment of Richard Paul Norris as a director (2 pages)
13 January 2010	Termination of appointment of P & W Secretaries Limited as a secretary (1 page)
13 January 2010	Statement of capital following an allotment of shares on 11 June 2009 GBP 999 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 11 June 2009 GBP 999 (2 pages)
13 January 2010	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
13 January 2010	Appointment of Wayland Mark Rivenbark as a director (2 pages)
27 August 2009	Company name changed beachlaw LIMITED\certificate issued on 27/08/09 (2 pages)
27 August 2009	Company name changed beachlaw LIMITED\certificate issued on 27/08/09 (2 pages)
12 March 2009	Incorporation (22 pages)
12 March 2009	Incorporation (22 pages)

Packers Plus Energy Services (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland