| Company Name | Beveridge Petroleum Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC483770 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 8 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Scott Alexander Beveridge |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2014(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 April 2022) |
| Role | Petroleum Services |
| Country of Residence | Scotland |
| Correspondence Address | 36 Denwood Aberdeen AB15 6JF Scotland |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 3 Airyhall Avenue Aberdeen AB15 7QP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 August 2020 (2 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 12 January 2020 | Total exemption full accounts made up to 31 August 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
| 31 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
| 23 October 2017 | Registered office address changed from 3 Airyhall Avenue Aberdeen AB15 7QP Scotland to 3 Airyhall Avenue Aberdeen AB15 7QP on 23 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 23 October 2017 | Registered office address changed from 36 Denwood Aberdeen AB15 6JF to 3 Airyhall Avenue Aberdeen AB15 7QP on 23 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 23 October 2017 | Registered office address changed from 36 Denwood Aberdeen AB15 6JF to 3 Airyhall Avenue Aberdeen AB15 7QP on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from 3 Airyhall Avenue Aberdeen AB15 7QP Scotland to 3 Airyhall Avenue Aberdeen AB15 7QP on 23 October 2017 (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 15 August 2014 | Appointment of Mr Scott Alexander Beveridge as a director on 15 August 2014 (2 pages) |
| 15 August 2014 | Appointment of Mr Scott Alexander Beveridge as a director on 15 August 2014 (2 pages) |
| 6 August 2014 | Termination of appointment of Osker Heiman as a director on 6 August 2014 (1 page) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Termination of appointment of Osker Heiman as a director on 6 August 2014 (1 page) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Termination of appointment of Osker Heiman as a director on 6 August 2014 (1 page) |