Company number SC245377
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address C/O HAINES WATTS, Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of PETROLEUM DEVELOPMENTS INTERNATIONAL LTD. are www.petroleumdevelopmentsinternational.co.uk, and www.petroleum-developments-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Petroleum Developments International Ltd is a Private Limited Company.
The company registration number is SC245377. Petroleum Developments International Ltd has been working since 10 March 2003.
The present status of the company is Active. The registered address of Petroleum Developments International Ltd is C O Haines Watts Q Court 3 Quality Street Edinburgh Eh4 5bp. . HENDERSON, Charles Antony is a Secretary of the company. HENDERSON, Charles Antony is a Director of the company. HENDERSON, Hilary Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Persons With Significant Control
Hilary Anne Henderson Ba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETROLEUM DEVELOPMENTS INTERNATIONAL LTD. Events
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 27 more events
15 Jul 2004
Company name changed henderson associates LIMITED\certificate issued on 15/07/04
01 Apr 2004
Return made up to 10/03/04; full list of members
04 Apr 2003
Ad 10/03/03-10/03/03 £ si 1@1=1 £ ic 1/2
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation