| Company Name | Petrostars Spx Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC554586 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2017(7 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Mark Buchan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2020(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tawse And Partners 18 North Silver Street Aberdeen AB10 1JU Scotland |
| Director Name | Mr Henry Robertson Weir Duncan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2020(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tawse And Partners 18 North Silver Street Aberdeen AB10 1JU Scotland |
| Director Name | Assurance Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 2020(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 March 2021) |
| Correspondence Address | Lochside Drumoak Banchory Aberdeenshire |
| Director Name | Mr Philip Martin George Bailey |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | Mr Philip Bailey |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Fabian Steinacher |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 05 April 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 January 2020) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mrs Kelleen Greene |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 2018(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 October 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Technical Observations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2017(same day as company formation) |
| Correspondence Address | 12 Craignathunder Aberdeenshire Inverurie AB51 4LQ Scotland |
Location
| Registered Address | Tawse And Partners 18 North Silver Street Aberdeen AB10 1JU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 December 2020 | Application to strike the company off the register (1 page) |
| 20 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 18 March 2020 | Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to Tawse and Partners 18 North Silver Street Aberdeen AB10 1JU on 18 March 2020 (1 page) |
| 16 March 2020 | Notification of Henry Duncan as a person with significant control on 16 March 2020 (2 pages) |
| 16 March 2020 | Appointment of Mr Andrew Mark Buchan as a director on 16 March 2020 (2 pages) |
| 16 March 2020 | Appointment of Mr Henry Robertson Weir Duncan as a director on 16 March 2020 (2 pages) |
| 9 February 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 February 2020 | Termination of appointment of Philip Martin George Bailey as a director on 6 February 2020 (1 page) |
| 1 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2020 | Termination of appointment of Philip Bailey as a secretary on 6 January 2020 (1 page) |
| 9 January 2020 | Cessation of Philip Bailey as a person with significant control on 20 December 2019 (1 page) |
| 9 January 2020 | Termination of appointment of Fabian Steinacher as a director on 5 January 2020 (1 page) |
| 9 January 2020 | Termination of appointment of Technical Observations Limited as a director on 6 January 2020 (1 page) |
| 9 January 2020 | Appointment of Assurance Developments Limited as a director on 6 January 2020 (2 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with updates (5 pages) |
| 18 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 October 2018 | Termination of appointment of Kelleen Greene as a director on 1 October 2018 (1 page) |
| 30 August 2018 | Secretary's details changed for Mr Philip Bailey on 30 August 2018 (1 page) |
| 30 August 2018 | Director's details changed for Mr Philip Martin George Bailey on 30 August 2018 (2 pages) |
| 27 August 2018 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 27 August 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (6 pages) |
| 21 March 2018 | Notification of Philip Bailey as a person with significant control on 15 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (5 pages) |
| 15 March 2018 | Appointment of Technical Observations Limited as a director on 15 March 2018 (2 pages) |
| 15 March 2018 | Appointment of Kelleen Greene as a director on 15 March 2018 (2 pages) |
| 25 January 2018 | Director's details changed for Mr Philip Martin George Bailey on 25 January 2018 (2 pages) |
| 25 January 2018 | Cessation of Philip Bailey as a person with significant control on 25 January 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 9 June 2017 | Termination of appointment of Technical Observations Limited as a director on 9 June 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Technical Observations Limited as a director on 9 June 2017 (1 page) |
| 5 April 2017 | Appointment of Mr Fabian Steinacher as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Fabian Steinacher as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 5 April 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|