PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED -
Company Profile | Company Filings |
Overview
PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: SC190923. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: SC190923. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED -
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12-16 ALBYN PLACE
AB10 1PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 | CURRENT | ||
MR MAARTEN RODERIK BRUGGINK | Oct 1969 | Dutch | Director | 2020-04-16 | CURRENT |
MRS ILIRJANA BRADLEY | Jun 1978 | British | Director | 2020-04-16 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-11-09 UNTIL 1998-11-09 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2004-05-01 UNTIL 2019-07-31 | RESIGNED | ||
GABY VAN DEN BOS | Feb 1967 | Dutch | Director | 2008-03-26 UNTIL 2008-06-16 | RESIGNED |
TIMOTHY JOHN WOODROW | Dec 1947 | British | Director | 1998-11-09 UNTIL 2010-09-30 | RESIGNED |
DEREK GILCHRIST | Nov 1951 | British | Director | 2010-09-29 UNTIL 2017-03-28 | RESIGNED |
ILIRJANA (LILA) BRADLEY | Jun 1978 | British | Director | 2010-09-29 UNTIL 2018-02-21 | RESIGNED |
STANLEY BATTENSBY | Jan 1958 | British | Director | 2010-09-29 UNTIL 2020-05-27 | RESIGNED |
BURNSIDE KEMP FRASER ADVOCATES | Secretary | 1998-11-09 UNTIL 2004-05-01 | RESIGNED | ||
BART EDWARD DUIJNDAM | May 1966 | Dutch | Director | 2008-12-09 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bart Edward Duijndam | 2018-04-11 - 2023-09-29 | 5/1966 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Peseco Limited | 2016-04-06 - 2018-03-30 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETROLEUM_EQUIPMENT_SUPPL - Accounts | 2023-03-16 | 31-12-2022 | $837,225 Cash $3,338,874 equity |
PETROLEUM_EQUIPMENT_SUPPL - Accounts | 2022-08-25 | 31-12-2021 | £172,177 Cash £2,445,429 equity |
PETROLEUM_EQUIPMENT_SUPPL - Accounts | 2021-04-24 | 31-12-2020 | $60,940 Cash $3,231,526 equity |
PETROLEUM_EQUIPMENT_SUPPL - Accounts | 2020-03-25 | 31-12-2019 | $325,826 Cash $3,599,292 equity |
PETROLEUM_EQUIPMENT_SUPPL - Accounts | 2019-04-24 | 31-12-2018 | $628,278 Cash $700,802 equity |