PETROC TECHNOLOGIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AS

Company number SC362895
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address RESEARCH AND ENTERPRISE SERVICES, SCOTT RUSSELL BUILDING HERIOT WATT UNIVERSITY, RICCARTON, EDINBURGH, MIDLOTHIAN, EH14 4AS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Geoffrey Morris as a director on 1 January 2015. The most likely internet sites of PETROC TECHNOLOGIES LIMITED are www.petroctechnologies.co.uk, and www.petroc-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Edinburgh Rail Station is 5.9 miles; to Aberdour Rail Station is 10.1 miles; to Rosyth Rail Station is 10.3 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroc Technologies Limited is a Private Limited Company. The company registration number is SC362895. Petroc Technologies Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Petroc Technologies Limited is Research and Enterprise Services Scott Russell Building Heriot Watt University Riccarton Edinburgh Midlothian Eh14 4as. . JAMIOLAHMADY, Mahmoud, Dr is a Director of the company. SOHRABI SEDEH, Mehran, Dr is a Director of the company. Secretary BROWN, Derek Gardiner has been resigned. Secretary KOZLOVA, Olga, Dr has been resigned. Director MCNAULL, Philip Gerard has been resigned. Director MORRIS, Thomas Geoffrey has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
JAMIOLAHMADY, Mahmoud, Dr
Appointed Date: 23 September 2010
55 years old
Director
SOHRABI SEDEH, Mehran, Dr
Appointed Date: 21 July 2009
60 years old

Resigned Directors

Secretary
BROWN, Derek Gardiner
Resigned: 11 August 2010
Appointed Date: 21 July 2009
Secretary
KOZLOVA, Olga, Dr
Resigned: 06 September 2013
Appointed Date: 11 August 2010
Director
MCNAULL, Philip Gerard
Resigned: 24 August 2012
Appointed Date: 21 July 2009
67 years old
Director
MORRIS, Thomas Geoffrey
Resigned: 01 January 2015
Appointed Date: 21 April 2011
56 years old

Persons With Significant Control

Dr Mehran Sohrabi Sedeh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETROC TECHNOLOGIES LIMITED Events

08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Termination of appointment of Thomas Geoffrey Morris as a director on 1 January 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 17 more events
26 Jul 2010
Director's details changed for Dr Mehran Sohrabi Sedeh on 21 July 2010
26 Jul 2010
Director's details changed for Philip Gerard Mcnaull on 21 July 2010
11 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009
Director appointed philip gerard mcnaull
21 Jul 2009
Incorporation

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