58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director Name | Mr Robert Hamilton |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Dr Simon Ian Hill |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Dr Ian Edward Sansom |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Author |
Country of Residence | England |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Julian Alexander Edgar |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2022(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 December 2021(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 7 June 2024 (2 months, 1 week from now) |
1 August 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
---|---|
28 June 2023 | Appointment of Mr Julian Alexander Edgar as a secretary on 28 June 2023 (2 pages) |
28 June 2023 | Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 28 June 2023 (1 page) |
28 June 2023 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2023 (1 page) |
24 May 2023 | Confirmation statement made on 24 May 2023 with updates (3 pages) |
7 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
22 November 2022 | Appointment of Mr Julian Alexander Edgar as a director on 21 November 2022 (2 pages) |
12 July 2022 | Appointment of Dr Ian Edward Sansom as a director on 1 July 2022 (2 pages) |
12 July 2022 | Appointment of Mr Robert Hamilton as a director on 1 July 2022 (2 pages) |
12 July 2022 | Appointment of Dr Simon Ian Hill as a director on 1 July 2022 (2 pages) |
26 April 2022 | Company name changed petrosphere LIMITED\certificate issued on 26/04/22
|
21 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022 (1 page) |
25 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
23 December 2021 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 December 2021 (2 pages) |
1 December 2021 | Incorporation Statement of capital on 2021-12-01
|