About

Registered Number: SC126553
Date of Incorporation: 02/08/1990 (31 years and 2 months ago)
Company Status: Active
Registered Address: Petex House, 10 Logie Mill, Edinburgh, EH7 4HG

 

Based in Edinburgh, Petroleum Experts Ltd was founded on 02 August 1990, it has a status of "Active". This organisation is registered for VAT in the UK. We don't know the number of employees at this organisation. There are 7 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEDROUDJ, Abdelhamid 02 August 1990 - 1
HADJIPIERIS, Pieris 06 October 2011 - 1
HOPKINSON, David Andrew, Dr 09 July 2019 - 1
MARSHALL, Lynn 20 April 2018 - 1
SEIJO, Matias 06 October 2011 - 1
WOODROW, James Anderson Cowal 06 October 2011 - 1
CHARTRON, Michel 02 August 1990 06 October 2011 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 09 December 2019
CH01 - Change of particulars for director 17 July 2019
AP01 - Appointment of director 15 July 2019
CH01 - Change of particulars for director 04 July 2019
CH01 - Change of particulars for director 01 July 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 05 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 16 December 2016
TM01 - Termination of appointment of director 24 October 2016
CS01 - N/A 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 15 August 2013
AD04 - Change of location of company records to the registered office 15 August 2013
AA - Annual Accounts 26 November 2012
CH01 - Change of particulars for director 04 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 13 December 2011
AP01 - Appointment of director 07 December 2011
CH01 - Change of particulars for director 01 December 2011
AP01 - Appointment of director 01 December 2011
CH01 - Change of particulars for director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AP01 - Appointment of director 01 December 2011
AR01 - Annual Return 11 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
MISC - Miscellaneous document 19 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 24 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
353 - Register of members 24 July 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 29 July 2002
287 - Change in situation or address of Registered Office 01 March 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 02 September 1999
419a(Scot) - N/A 06 April 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 31 July 1998
287 - Change in situation or address of Registered Office 02 October 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 28 July 1997
287 - Change in situation or address of Registered Office 14 April 1997
RESOLUTIONS - N/A 20 September 1996
RESOLUTIONS - N/A 20 September 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 September 1996
123 - Notice of increase in nominal capital 20 September 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 17 May 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 21 July 1994
363s - Annual Return 11 August 1993
AA - Annual Accounts 28 July 1993
410(Scot) - N/A 07 January 1993
AA - Annual Accounts 02 September 1992
363s - Annual Return 19 August 1992
RESOLUTIONS - N/A 30 August 1991
RESOLUTIONS - N/A 30 August 1991
123 - Notice of increase in nominal capital 30 August 1991
RESOLUTIONS - N/A 26 August 1991
MEM/ARTS - N/A 26 August 1991
363a - Annual Return 23 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 August 1991
RESOLUTIONS - N/A 07 July 1991
288 - N/A 07 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 07 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1990
288 - N/A 07 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1990
288 - N/A 02 August 1990
288 - N/A 02 August 1990
NEWINC - New incorporation documents 02 August 1990

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.