PETRASCO SERVICES LIMITED
GLASGOW MACROCOM (913) LIMITED

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Company number SC280844
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 19 WOODSIDE CRESCENT, GLASGOW, UNITED KINGDOM, G3 7UL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 500,000 . The most likely internet sites of PETRASCO SERVICES LIMITED are www.petrascoservices.co.uk, and www.petrasco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrasco Services Limited is a Private Limited Company. The company registration number is SC280844. Petrasco Services Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Petrasco Services Limited is 19 Woodside Crescent Glasgow United Kingdom G3 7ul. . DENHOLM, Cara Jane May is a Secretary of the company. BEVERIDGE, Michael John is a Director of the company. BODDAM-WHETHAM, Peter Timothy Tudor is a Director of the company. DENHOLM, James Niall William is a Director of the company. Secretary HANSON, Gregory Albert has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director DENHOLM, John Stephen has been resigned. Director HANSON, Gregory Albert has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 30 October 2015
Director
BEVERIDGE, Michael John
Appointed Date: 06 December 2011
59 years old
Director
BODDAM-WHETHAM, Peter Timothy Tudor
Appointed Date: 15 December 2011
74 years old
Director
DENHOLM, James Niall William
Appointed Date: 29 July 2015
62 years old

Resigned Directors

Secretary
HANSON, Gregory Albert
Resigned: 30 October 2015
Appointed Date: 10 October 2005
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 10 October 2005
Appointed Date: 01 March 2005
Director
DENHOLM, John Stephen
Resigned: 16 December 2011
Appointed Date: 10 October 2005
69 years old
Director
HANSON, Gregory Albert
Resigned: 16 December 2011
Appointed Date: 10 October 2005
64 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 10 October 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Denholm Oilfield Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETRASCO SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 500,000
23 Nov 2015
Appointment of Cara Jane May Denholm as a secretary on 30 October 2015
23 Nov 2015
Registered office address changed from 18 Woodside Crescent Glasgow Strathclyde G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015
...
... and 39 more events
24 Oct 2005
New director appointed
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
24 Oct 2005
Registered office changed on 24/10/05 from: 152 bath street glasgow G2 4TB
01 Mar 2005
Incorporation

PETRASCO SERVICES LIMITED Charges

20 October 2015
Charge code SC28 0844 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Transferees
Description: Contains floating charge…

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