Company number SC492484
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Quintin Milne as a director on 21 June 2016; Appointment of Jamie Thompson as a director on 21 June 2016. The most likely internet sites of PETRO SUPPLY LIMITED are www.petrosupply.co.uk, and www.petro-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petro Supply Limited is a Private Limited Company.
The company registration number is SC492484. Petro Supply Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Petro Supply Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. THOMPSON, Jamie is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. Director MILNE, Quintin has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 01 December 2014
Resigned Directors
Director
MILNE, Quintin
Resigned: 21 June 2016
Appointed Date: 01 December 2014
45 years old
Persons With Significant Control
Jamie Thompson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PETRO SUPPLY LIMITED Events
04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jun 2016
Termination of appointment of Quintin Milne as a director on 21 June 2016
22 Jun 2016
Appointment of Jamie Thompson as a director on 21 June 2016
21 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
04 Dec 2014
Termination of appointment of Simon Cowie as a director on 1 December 2014
04 Dec 2014
Appointment of Mr Quintin Milne as a director on 1 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
-
MODEL ARTICLES ‐
Model articles adopted