| Company Name | Petro Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441560 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2013(11 years, 3 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Steven Robert Stirrat |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Manufacturers Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ashgillhead Road Ashgill Larkhall ML9 3AE Scotland |
| Secretary Name | Mr Steven Robert Stirrat |
|---|---|
| Status | Closed |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Ashgillhead Road Ashgill Larkhall ML9 3AE Scotland |
| Director Name | Mrs Maja Stirrat |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Serbian |
| Status | Closed |
| Appointed | 31 March 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 August 2019) |
| Role | Manufactorers Agent |
| Country of Residence | Scotland |
| Correspondence Address | 64 Ashgillhead Road Ashgill Larkhall Lanarkshire ML9 3AE Scotland |
| Director Name | Ms Maja Stirrat |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Manufacturers Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ashgillhead Road Ashgill Larkhall ML9 3AE Scotland |
Location
| Registered Address | 11 Clyde Street Carluke ML8 5BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2019 | Application to strike the company off the register (3 pages) |
| 11 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 December 2018 | Termination of appointment of Maja Stirrat as a director on 3 December 2018 (1 page) |
| 3 December 2018 | Registered office address changed from 64 Ashgillhead Road Ashgill Larkhall ML9 3AE to 11 Clyde Street Carluke ML8 5BA on 3 December 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
| 24 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
| 1 April 2014 | Appointment of Mrs Maja Stirrat as a director (2 pages) |
| 1 April 2014 | Appointment of Mrs Maja Stirrat as a director (2 pages) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (4 pages) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (4 pages) |
| 24 December 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 December 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 20 February 2013 | Termination of appointment of Maja Stirrat as a director (1 page) |
| 20 February 2013 | Termination of appointment of Maja Stirrat as a director (1 page) |
| 30 January 2013 | Incorporation (23 pages) |
| 30 January 2013 | Incorporation (23 pages) |