PETROLEARN LIMITED - ABERDEEN


Overview

PETROLEARN LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PETROLEARN LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: SC202890. The accounts status is DORMANT.

PETROLEARN LIMITED - ABERDEEN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

OFFSHORE HOUSE CLAYMORE DRIVE
ABERDEEN
AB23 8GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY VAN DER VOSSEN Sep 1961 Dutch Director 2007-11-28 CURRENT
MR IAN ALAN MACKIE Feb 1971 British Director 2015-05-11 CURRENT
MR IAN ALAN MACKIE Secretary 2015-05-11 CURRENT
KEVIN HUGH SHORT Aug 1964 British Director 2012-11-16 CURRENT
MR JOHN TIMOTHY ROWLEY Feb 1957 British Director 2010-06-07 UNTIL 2014-03-05 RESIGNED
JAMIESON ROBERT FORREST BENNETT Dec 1971 British Director 2000-01-18 UNTIL 2009-12-11 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2013-05-16 UNTIL 2015-04-27 RESIGNED
MR ANDREW WILLIAM IMRIE Jun 1973 British Director 2010-07-01 UNTIL 2012-09-26 RESIGNED
JAMES MCCANN Jul 1962 British Director 2007-11-28 UNTIL 2013-04-24 RESIGNED
MR IAN ALAN MACKIE Feb 1971 British Director 2015-03-11 UNTIL 2015-03-11 RESIGNED
MR TIMOTHY FRANK LOVE Apr 1961 Scottish Director 2007-11-28 UNTIL 2009-04-08 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2000-01-06 UNTIL 2000-01-18 RESIGNED
JAMES MCCANN Jul 1962 British Secretary 2007-11-28 UNTIL 2013-04-24 RESIGNED
GEORGE GRAEME PARK Secretary 2013-05-16 UNTIL 2015-04-27 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2007-11-28 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 2000-01-06 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2016-04-06 London   Significant influence or control

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