PETROWELL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC219796
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Statement of capital on 28 September 2016 GBP 389,717 USD 15,942,000 ; Resolutions RES16 ‐ Resolution of redemption of redeemable shares ; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 335,718 USD 15,942,000 . The most likely internet sites of PETROWELL LIMITED are www.petrowell.co.uk, and www.petrowell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrowell Limited is a Private Limited Company. The company registration number is SC219796. Petrowell Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Petrowell Limited is Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Ab12 3lf. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary MONCUR, Brian has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Director ALLAN, David Martin has been resigned. Director ANDERSON, Aileen Elizabeth has been resigned. Director ANDERSON, Gilbert Alexander has been resigned. Director DAY, Paul Michael has been resigned. Director FULTON, William Gray has been resigned. Director MONCUR, Brian has been resigned. Director SMITH, Colin has been resigned. Director TAIT, Stuart has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 20 June 2014
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 17 May 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 17 May 2012
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 05 August 2013
Secretary
CLP SECRETARIES LIMITED
Resigned: 17 May 2012
Appointed Date: 04 June 2001
Director
ALLAN, David Martin
Resigned: 22 February 2007
Appointed Date: 30 April 2003
79 years old
Director
ANDERSON, Aileen Elizabeth
Resigned: 30 April 2003
Appointed Date: 29 April 2003
69 years old
Director
ANDERSON, Gilbert Alexander
Resigned: 17 May 2012
Appointed Date: 21 June 2001
69 years old
Director
DAY, Paul Michael
Resigned: 17 May 2012
Appointed Date: 16 August 2005
60 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 17 May 2012
67 years old
Director
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 17 May 2012
72 years old
Director
SMITH, Colin
Resigned: 17 May 2012
Appointed Date: 07 March 2003
70 years old
Director
TAIT, Stuart
Resigned: 17 May 2012
Appointed Date: 16 August 2005
72 years old
Director
MMA NOMINEES LIMITED
Resigned: 21 June 2001
Appointed Date: 04 June 2001

PETROWELL LIMITED Events

30 Sep 2016
Statement of capital on 28 September 2016
  • GBP 389,717
  • USD 15,942,000
30 Sep 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 335,718
  • USD 15,942,000
08 Mar 2016
Full accounts made up to 31 October 2015
20 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
...
... and 117 more events
12 Mar 2003
New director appointed
06 Jun 2002
Return made up to 04/06/02; full list of members
29 Jun 2001
Director resigned
29 Jun 2001
New director appointed
04 Jun 2001
Incorporation

PETROWELL LIMITED Charges

10 July 2008
Assignation in security
Delivered: 18 July 2008
Status: Satisfied on 6 November 2014
Persons entitled: Weatherford U.K. Limited
Description: All right, title and interest in and to the patents and…
30 June 2008
Floating charge
Delivered: 3 July 2008
Status: Satisfied on 6 November 2014
Persons entitled: Weatherford U.K. Limited
Description: Undertaking & all property & assets present & future…
20 June 2006
Bond & floating charge
Delivered: 27 June 2006
Status: Satisfied on 16 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 April 2004
Bond & floating charge
Delivered: 6 May 2004
Status: Satisfied on 1 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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