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 -

This company is listed in the following categories:
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

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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

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