PETROLEUM EXPERTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC126553
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address PETEX HOUSE, 10 LOGIE MILL, EDINBURGH, EH7 4HG
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 ninety-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 30 September 2016; Termination of appointment of Mark Jonathan Keenan Deere as a director on 12 October 2016. The most likely internet sites of PETROLEUM EXPERTS LIMITED are www.petroleumexperts.co.uk, and www.petroleum-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Petroleum Experts Limited is a Private Limited Company. The company registration number is SC126553. Petroleum Experts Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of Petroleum Experts Limited is Petex House 10 Logie Mill Edinburgh Eh7 4hg. . GUEDROUDJ, Abdelhamid is a Director of the company. HADJIPIERIS, Pieris Georgiou is a Director of the company. SEIJO, Matias is a Director of the company. WOODROW, James Anderson Cowal is a Director of the company. Secretary CHARTRON, Michel has been resigned. Nominee Secretary REID, Brian has been resigned. Director CHARTRON, Michel has been resigned. Director DEERE, Mark Jonathan Keenan has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GUEDROUDJ, Abdelhamid
Appointed Date: 02 August 1990
71 years old
Director
HADJIPIERIS, Pieris Georgiou
Appointed Date: 06 October 2011
49 years old
Director
SEIJO, Matias
Appointed Date: 06 October 2011
51 years old
Director
WOODROW, James Anderson Cowal
Appointed Date: 06 October 2011
67 years old

Resigned Directors

Secretary
CHARTRON, Michel
Resigned: 06 October 2011
Appointed Date: 02 August 1990
Nominee Secretary
REID, Brian
Resigned: 02 August 1990
Appointed Date: 02 August 1990
Director
CHARTRON, Michel
Resigned: 06 October 2011
Appointed Date: 02 August 1990
69 years old
Director
DEERE, Mark Jonathan Keenan
Resigned: 12 October 2016
Appointed Date: 01 October 1990
69 years old
Nominee Director
WAUGH, Joanne
Resigned: 02 August 1990
Appointed Date: 02 August 1990

Persons With Significant Control

Mr Abdelhamid Guedroudj
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Jonathan Keenan Deere
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROLEUM EXPERTS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Dec 2016
Group of companies' accounts made up to 30 September 2016
24 Oct 2016
Termination of appointment of Mark Jonathan Keenan Deere as a director on 12 October 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Aug 2016
Director's details changed for Mr Matias Seijo on 11 December 2015
...
... and 88 more events
07 Aug 1990
New secretary appointed;new director appointed
07 Aug 1990
Accounting reference date notified as 31/07
02 Aug 1990
New secretary appointed;new director appointed
02 Aug 1990
Secretary resigned;director resigned
02 Aug 1990
Incorporation

PETROLEUM EXPERTS LIMITED Charges

5 January 1993
Bond & floating charge
Delivered: 7 January 1993
Status: Satisfied on 6 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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