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Company Information for

PETROLINE WELLSYSTEMS LIMITED

29 ALBYN PLACE, ABERDEEN, AB10,
Company Registration Number
SC072733
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Petroline Wellsystems Ltd
PETROLINE WELLSYSTEMS LIMITED was founded on 1980-10-06 and had its registered office in 29 Albyn Place. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
PETROLINE WELLSYSTEMS LIMITED
 
Legal Registered Office
29 ALBYN PLACE
ABERDEEN
 
Previous Names
PETROLINE WIRELINE SERVICES LIMITED20/01/1997
Filing Information
Company Number SC072733
Date formed 1980-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-24
Type of accounts FULL
Last Datalog update: 2018-01-26 09:24:50
Primary Source:Companies House
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Companies with same name PETROLINE WELLSYSTEMS LIMITED
The following companies were found which have the same name as PETROLINE WELLSYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Petroline Wellsystems (usa), L.L.C. Delaware Unknown
PETROLINE WELLSYSTEMS USA L.L.C Louisiana Unknown

Company Officers of PETROLINE WELLSYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GEMMA ROSE-GARVIE
 Company Secretary 2013-04-18
NEIL ALEXANDER MACLEOD
 Director 2013-04-18
EUAN ROBERTSON PRENTICE
 Director 2012-09-04
JULIE MARY THOMSON
 Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MONCUR
 Company Secretary 2009-10-02 2013-04-18
BRIAN MONCUR
 Director 2011-02-15 2013-04-18
WILLIAM GRAY FULTON
 Director 2009-10-02 2012-09-04
JOSEPH CLAUDE HENRY
 Director 2009-06-03 2011-02-25
WILLIAM GRAY FULTON
 Company Secretary 2001-02-12 2009-10-02
IAIN FRASER
 Director 2001-02-12 2009-10-02
BURT MICHAEL MARTIN
 Director 2001-02-12 2009-06-03
ANGELA BOARDMAN
 Director 2003-12-31 2005-11-24
PAUL DAVID METCALFE
 Director 2001-10-04 2003-12-31
FRASER THOMAS INNES
 Director 1998-05-01 2001-10-04
CURTIS WILLIAM HUFF
 Company Secretary 1999-09-02 2001-02-12
BERNARD JACQUES DUROC DANNER
 Director 1999-09-02 2001-02-12
MARK EDWARD HOPMANN
 Director 1999-09-02 2001-02-12
CURTIS WILLIAM HUFF
 Director 1999-09-02 2001-02-12
MIRJAM PAULINE ZWART
 Company Secretary 1999-03-31 1999-09-02
MIRJAM PAULINE ZWART
 Director 1988-11-19 1999-09-02
KLAAS JOHANNES ZWART
 Company Secretary 1997-04-21 1999-03-31
STUART EDWARD FERGUSON
 Director 1998-05-01 1999-03-31
PAUL DAVID METCALFE
 Director 1998-05-01 1999-03-31
KLAAS JOHANNES ZWART
 Director 1988-11-19 1999-03-31
JACOB JENKO FEKKES
 Company Secretary 1995-01-23 1997-04-21
JACOB JENKO FEKKES
 Director 1995-01-23 1997-04-21
MICHAEL BARRY RAE
 Company Secretary 1990-05-03 1995-01-23
MICHAEL BARRY RAE
 Director 1988-11-19 1995-01-23
PETERKINS, SOLICITORS
 Nominated Secretary 1990-01-01 1990-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALEXANDER MACLEOD S D ARGENTINA HOLDINGS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
NEIL ALEXANDER MACLEOD REEVES WIRELINE INVESTMENTS LIMITED Director 2014-08-28 CURRENT 1970-08-07 Dissolved 2015-04-13
NEIL ALEXANDER MACLEOD PETROWELL LIMITED Director 2014-06-20 CURRENT 2001-06-04 Dissolved 2018-08-09
NEIL ALEXANDER MACLEOD S D BANGLADESH HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
NEIL ALEXANDER MACLEOD WDI COLOMBIA HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Liquidation
NEIL ALEXANDER MACLEOD S D MEXICO HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
NEIL ALEXANDER MACLEOD ISG SECURE DRILLING HOLDINGS LIMITED Director 2014-02-11 CURRENT 2006-01-18 Liquidation
NEIL ALEXANDER MACLEOD SWELLTEC LIMITED Director 2014-02-11 CURRENT 2005-05-20 Dissolved 2017-12-19
NEIL ALEXANDER MACLEOD WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED Director 2014-02-11 CURRENT 2001-03-06 Dissolved 2017-01-24
NEIL ALEXANDER MACLEOD EDINBURGH PETROLEUM SERVICES LIMITED Director 2014-02-11 CURRENT 1982-07-13 Liquidation
NEIL ALEXANDER MACLEOD TECH 21 ENGINEERING SOLUTIONS LIMITED Director 2014-02-11 CURRENT 2001-03-27 Liquidation
NEIL ALEXANDER MACLEOD INTERNATIONAL LOGGING TECHNOLOGY LIMITED Director 2014-02-11 CURRENT 1990-03-08 Active
NEIL ALEXANDER MACLEOD OILWELL PRODUCTION SERVICES LIMITED Director 2013-08-05 CURRENT 1995-06-12 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD MORRISON MCLEAN ASSOCIATES LIMITED Director 2013-08-05 CURRENT 1989-01-16 Dissolved 2014-12-16
NEIL ALEXANDER MACLEOD OIL FIELD RENTAL HOLDINGS LIMITED Director 2013-08-05 CURRENT 1990-07-10 Dissolved 2015-01-17
NEIL ALEXANDER MACLEOD POWERFLO RENTALS LIMITED Director 2013-08-05 CURRENT 1992-09-23 Dissolved 2014-12-16
NEIL ALEXANDER MACLEOD PETCO FISHING & RENTAL TOOLS (UK) LIMITED Director 2013-08-05 CURRENT 1984-05-15 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD MID-EUROPE SUPPLY LIMITED Director 2013-08-05 CURRENT 1991-08-16 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD INDEPENDENT INTEGRATED SERVICES LIMITED Director 2013-08-05 CURRENT 1992-01-29 Dissolved 2014-12-16
NEIL ALEXANDER MACLEOD POWELL ENGINEERING COMPANY LIMITED Director 2013-08-05 CURRENT 1947-01-14 Dissolved 2015-01-03
NEIL ALEXANDER MACLEOD POWERFLO SYSTEMS LIMITED Director 2013-08-05 CURRENT 1975-12-15 Dissolved 2015-01-17
NEIL ALEXANDER MACLEOD QUALITY COMMISSIONING LIMITED Director 2013-08-05 CURRENT 1995-09-26 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD PUMP RENTALS (INTERNATIONAL) LIMITED Director 2013-08-05 CURRENT 1979-05-03 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD ILI TECHNOLOGY LIMITED Director 2013-08-05 CURRENT 2006-07-27 Dissolved 2015-05-26
NEIL ALEXANDER MACLEOD POWERGEN RENTALS LIMITED Director 2013-08-05 CURRENT 1990-12-14 Dissolved 2015-04-05
NEIL ALEXANDER MACLEOD QUALITY MACHINING SERVICES LIMITED Director 2013-08-05 CURRENT 1994-01-17 Dissolved 2015-04-08
NEIL ALEXANDER MACLEOD WEATHERFORD DIS MANUFACTURING (UK) LIMITED Director 2013-08-05 CURRENT 1981-07-10 Dissolved 2015-04-08
NEIL ALEXANDER MACLEOD TANK RENTALS LIMITED Director 2013-08-05 CURRENT 1990-06-19 Dissolved 2015-04-05
NEIL ALEXANDER MACLEOD WEATHERFORD O.R. LIMITED Director 2013-08-05 CURRENT 1996-01-26 Dissolved 2015-04-05
NEIL ALEXANDER MACLEOD INTERNATIONAL PETROLEUM EQUIPMENT LIMITED Director 2013-08-05 CURRENT 1990-07-05 Dissolved 2015-12-04
NEIL ALEXANDER MACLEOD R.S.T. PROJECTS LIMITED Director 2013-08-05 CURRENT 1994-06-27 Dissolved 2015-12-04
NEIL ALEXANDER MACLEOD RUSSELL OIL EXPLORATION LIMITED Director 2013-08-05 CURRENT 2005-07-14 Dissolved 2016-04-11
NEIL ALEXANDER MACLEOD WEATHERFORD LABORATORIES (UK) LIMITED Director 2013-08-05 CURRENT 1988-11-15 Liquidation
NEIL ALEXANDER MACLEOD WEATHERFORD EURASIA LIMITED Director 2013-08-05 CURRENT 1989-11-06 Active
NEIL ALEXANDER MACLEOD WEATHERFORD HOLDINGS U.K. LTD. Director 2013-08-05 CURRENT 2003-09-26 Active
NEIL ALEXANDER MACLEOD PRECISION HOLDINGS (UK) LIMITED Director 2013-06-20 CURRENT 2004-04-22 Dissolved 2017-02-03
NEIL ALEXANDER MACLEOD SMART STABILIZER SYSTEMS LIMITED Director 2013-05-27 CURRENT 1999-07-23 Liquidation
NEIL ALEXANDER MACLEOD COMMUNICATION RENTALS LIMITED Director 2013-04-18 CURRENT 1997-06-18 Dissolved 2014-12-16
NEIL ALEXANDER MACLEOD AQUATRONIC LIMITED Director 2013-04-18 CURRENT 1997-10-29 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD EXPIO LIMITED Director 2013-04-18 CURRENT 1998-12-07 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD DESIGN ENGINEERING LIMITED Director 2013-04-18 CURRENT 1998-10-21 Dissolved 2014-12-16
NEIL ALEXANDER MACLEOD ASTEC DEVELOPMENTS LIMITED Director 2013-04-18 CURRENT 1986-06-30 Dissolved 2014-12-16
NEIL ALEXANDER MACLEOD DOWNHOLE TECHNOLOGY LIMITED Director 2013-04-18 CURRENT 1995-05-15 Dissolved 2014-12-16
NEIL ALEXANDER MACLEOD FISHING SERVICES LIMITED Director 2013-04-18 CURRENT 1994-10-21 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD DAILEY IDS LIMITED Director 2013-04-18 CURRENT 1992-01-09 Dissolved 2014-12-30
NEIL ALEXANDER MACLEOD WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED Director 2013-04-18 CURRENT 1988-02-15 Dissolved 2016-04-06
NEIL ALEXANDER MACLEOD BRIT BIT LIMITED Director 2013-04-18 CURRENT 1987-11-20 Dissolved 2016-04-06
NEIL ALEXANDER MACLEOD E2 TECH LIMITED Director 2013-04-18 CURRENT 1998-12-15 Dissolved 2016-02-24
NEIL ALEXANDER MACLEOD B.D. KENDLE ENGINEERING LIMITED Director 2013-04-18 CURRENT 1978-06-01 Dissolved 2017-02-03
NEIL ALEXANDER MACLEOD IMPACT SOLUTIONS GROUP LIMITED Director 2013-04-18 CURRENT 2000-10-10 Liquidation
NEIL ALEXANDER MACLEOD HAMDEEN (UK) LIMITED Director 2013-04-18 CURRENT 1999-01-15 Dissolved 2017-01-24
NEIL ALEXANDER MACLEOD MCMURRY-MACCO (UK) LTD Director 2013-04-18 CURRENT 1972-09-13 Dissolved 2017-02-03
NEIL ALEXANDER MACLEOD OFFSHORE RENTALS LIMITED Director 2013-04-18 CURRENT 1988-03-22 Dissolved 2017-01-27
NEIL ALEXANDER MACLEOD ORWELL GROUP LIMITED Director 2013-04-18 CURRENT 1995-09-26 Dissolved 2017-01-27
NEIL ALEXANDER MACLEOD WELLSERV LIMITED Director 2013-04-18 CURRENT 1987-11-12 Dissolved 2017-01-24
NEIL ALEXANDER MACLEOD PRECISION DRILLING SERVICES (UK) LTD Director 2013-04-18 CURRENT 1996-08-19 Liquidation
NEIL ALEXANDER MACLEOD BBL DOWNHOLE TOOLS LIMITED Director 2013-04-18 CURRENT 1998-07-06 Liquidation
EUAN ROBERTSON PRENTICE S D BANGLADESH HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
EUAN ROBERTSON PRENTICE S D MEXICO HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
EUAN ROBERTSON PRENTICE EDINBURGH PETROLEUM EQUIPMENT LIMITED Director 2013-07-24 CURRENT 1986-03-04 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE COMMUNICATION RENTALS LIMITED Director 2012-09-04 CURRENT 1997-06-18 Dissolved 2014-12-16
EUAN ROBERTSON PRENTICE OILWELL PRODUCTION SERVICES LIMITED Director 2012-09-04 CURRENT 1995-06-12 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE MORRISON MCLEAN ASSOCIATES LIMITED Director 2012-09-04 CURRENT 1989-01-16 Dissolved 2014-12-16
EUAN ROBERTSON PRENTICE OIL FIELD RENTAL HOLDINGS LIMITED Director 2012-09-04 CURRENT 1990-07-10 Dissolved 2015-01-17
EUAN ROBERTSON PRENTICE POWERFLO RENTALS LIMITED Director 2012-09-04 CURRENT 1992-09-23 Dissolved 2014-12-16
EUAN ROBERTSON PRENTICE AQUATRONIC LIMITED Director 2012-09-04 CURRENT 1997-10-29 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE EXPIO LIMITED Director 2012-09-04 CURRENT 1998-12-07 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE PETCO FISHING & RENTAL TOOLS (UK) LIMITED Director 2012-09-04 CURRENT 1984-05-15 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE DESIGN ENGINEERING LIMITED Director 2012-09-04 CURRENT 1998-10-21 Dissolved 2014-12-16
EUAN ROBERTSON PRENTICE MID-EUROPE SUPPLY LIMITED Director 2012-09-04 CURRENT 1991-08-16 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE ASTEC DEVELOPMENTS LIMITED Director 2012-09-04 CURRENT 1986-06-30 Dissolved 2014-12-16
EUAN ROBERTSON PRENTICE INDEPENDENT INTEGRATED SERVICES LIMITED Director 2012-09-04 CURRENT 1992-01-29 Dissolved 2014-12-16
EUAN ROBERTSON PRENTICE POWELL ENGINEERING COMPANY LIMITED Director 2012-09-04 CURRENT 1947-01-14 Dissolved 2015-01-03
EUAN ROBERTSON PRENTICE POWERFLO SYSTEMS LIMITED Director 2012-09-04 CURRENT 1975-12-15 Dissolved 2015-01-17
EUAN ROBERTSON PRENTICE QUALITY COMMISSIONING LIMITED Director 2012-09-04 CURRENT 1995-09-26 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE DOWNHOLE TECHNOLOGY LIMITED Director 2012-09-04 CURRENT 1995-05-15 Dissolved 2014-12-16
EUAN ROBERTSON PRENTICE PUMP RENTALS (INTERNATIONAL) LIMITED Director 2012-09-04 CURRENT 1979-05-03 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE FISHING SERVICES LIMITED Director 2012-09-04 CURRENT 1994-10-21 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE DAILEY IDS LIMITED Director 2012-09-04 CURRENT 1992-01-09 Dissolved 2014-12-30
EUAN ROBERTSON PRENTICE ILI TECHNOLOGY LIMITED Director 2012-09-04 CURRENT 2006-07-27 Dissolved 2015-05-26
EUAN ROBERTSON PRENTICE POWERGEN RENTALS LIMITED Director 2012-09-04 CURRENT 1990-12-14 Dissolved 2015-04-05
EUAN ROBERTSON PRENTICE QUALITY MACHINING SERVICES LIMITED Director 2012-09-04 CURRENT 1994-01-17 Dissolved 2015-04-08
EUAN ROBERTSON PRENTICE WEATHERFORD DIS MANUFACTURING (UK) LIMITED Director 2012-09-04 CURRENT 1981-07-10 Dissolved 2015-04-08
EUAN ROBERTSON PRENTICE REEVES WIRELINE INVESTMENTS LIMITED Director 2012-09-04 CURRENT 1970-08-07 Dissolved 2015-04-13
EUAN ROBERTSON PRENTICE TANK RENTALS LIMITED Director 2012-09-04 CURRENT 1990-06-19 Dissolved 2015-04-05
EUAN ROBERTSON PRENTICE WEATHERFORD O.R. LIMITED Director 2012-09-04 CURRENT 1996-01-26 Dissolved 2015-04-05
EUAN ROBERTSON PRENTICE INTERNATIONAL PETROLEUM EQUIPMENT LIMITED Director 2012-09-04 CURRENT 1990-07-05 Dissolved 2015-12-04
EUAN ROBERTSON PRENTICE R.S.T. PROJECTS LIMITED Director 2012-09-04 CURRENT 1994-06-27 Dissolved 2015-12-04
EUAN ROBERTSON PRENTICE WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED Director 2012-09-04 CURRENT 1988-02-15 Dissolved 2016-04-06
EUAN ROBERTSON PRENTICE BRIT BIT LIMITED Director 2012-09-04 CURRENT 1987-11-20 Dissolved 2016-04-06
EUAN ROBERTSON PRENTICE E2 TECH LIMITED Director 2012-09-04 CURRENT 1998-12-15 Dissolved 2016-02-24
EUAN ROBERTSON PRENTICE B.D. KENDLE ENGINEERING LIMITED Director 2012-09-04 CURRENT 1978-06-01 Dissolved 2017-02-03
EUAN ROBERTSON PRENTICE REEVES WIRELINE SERVICES LIMITED Director 2012-09-04 CURRENT 1914-03-04 Liquidation
EUAN ROBERTSON PRENTICE WEATHERFORD LABORATORIES (UK) LIMITED Director 2012-09-04 CURRENT 1988-11-15 Liquidation
EUAN ROBERTSON PRENTICE SWELLTEC LIMITED Director 2012-09-04 CURRENT 2005-05-20 Dissolved 2017-12-19
EUAN ROBERTSON PRENTICE HAMDEEN (UK) LIMITED Director 2012-09-04 CURRENT 1999-01-15 Dissolved 2017-01-24
EUAN ROBERTSON PRENTICE MCMURRY-MACCO (UK) LTD Director 2012-09-04 CURRENT 1972-09-13 Dissolved 2017-02-03
EUAN ROBERTSON PRENTICE OFFSHORE RENTALS LIMITED Director 2012-09-04 CURRENT 1988-03-22 Dissolved 2017-01-27
EUAN ROBERTSON PRENTICE ORWELL GROUP LIMITED Director 2012-09-04 CURRENT 1995-09-26 Dissolved 2017-01-27
EUAN ROBERTSON PRENTICE PRECISION HOLDINGS (UK) LIMITED Director 2012-09-04 CURRENT 2004-04-22 Dissolved 2017-02-03
EUAN ROBERTSON PRENTICE REEVES OILFIELD SERVICES LTD Director 2012-09-04 CURRENT 1995-05-05 Dissolved 2017-02-03
EUAN ROBERTSON PRENTICE WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED Director 2012-09-04 CURRENT 2001-03-06 Dissolved 2017-01-24
EUAN ROBERTSON PRENTICE WELLSERV LIMITED Director 2012-09-04 CURRENT 1987-11-12 Dissolved 2017-01-24
EUAN ROBERTSON PRENTICE TECH 21 ENGINEERING SOLUTIONS LIMITED Director 2012-09-04 CURRENT 2001-03-27 Liquidation
EUAN ROBERTSON PRENTICE RUSSELL OIL EXPLORATION LIMITED Director 2012-07-23 CURRENT 2005-07-14 Dissolved 2016-04-11
EUAN ROBERTSON PRENTICE ISG SECURE DRILLING HOLDINGS LIMITED Director 2012-07-23 CURRENT 2006-01-18 Liquidation
EUAN ROBERTSON PRENTICE IMPACT SOLUTIONS GROUP LIMITED Director 2012-07-23 CURRENT 2000-10-10 Liquidation
EUAN ROBERTSON PRENTICE BIOS DEVELOPMENTS LIMITED Director 2012-06-07 CURRENT 2012-05-21 Liquidation
EUAN ROBERTSON PRENTICE PETROWELL LIMITED Director 2012-05-17 CURRENT 2001-06-04 Dissolved 2018-08-09
EUAN ROBERTSON PRENTICE PETROWELL CASPIAN LIMITED Director 2012-05-17 CURRENT 2007-02-26 Dissolved 2018-06-21
JULIE MARY THOMSON BIOS DEVELOPMENTS LIMITED Director 2015-04-21 CURRENT 2012-05-21 Liquidation
JULIE MARY THOMSON S D BANGLADESH HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
JULIE MARY THOMSON S D MEXICO HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
JULIE MARY THOMSON WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED Director 2014-02-11 CURRENT 2001-03-06 Dissolved 2017-01-24
JULIE MARY THOMSON REEVES WIRELINE INVESTMENTS LIMITED Director 2013-08-27 CURRENT 1970-08-07 Dissolved 2015-04-13
JULIE MARY THOMSON REEVES WIRELINE SERVICES LIMITED Director 2013-08-27 CURRENT 1914-03-04 Liquidation
JULIE MARY THOMSON EDINBURGH PETROLEUM EQUIPMENT LIMITED Director 2013-07-24 CURRENT 1986-03-04 Dissolved 2014-12-30
JULIE MARY THOMSON TECH 21 ENGINEERING SOLUTIONS LIMITED Director 2012-10-11 CURRENT 2001-03-27 Liquidation
JULIE MARY THOMSON COMMUNICATION RENTALS LIMITED Director 2012-09-04 CURRENT 1997-06-18 Dissolved 2014-12-16
JULIE MARY THOMSON OILWELL PRODUCTION SERVICES LIMITED Director 2012-09-04 CURRENT 1995-06-12 Dissolved 2014-12-30
JULIE MARY THOMSON MORRISON MCLEAN ASSOCIATES LIMITED Director 2012-09-04 CURRENT 1989-01-16 Dissolved 2014-12-16
JULIE MARY THOMSON OIL FIELD RENTAL HOLDINGS LIMITED Director 2012-09-04 CURRENT 1990-07-10 Dissolved 2015-01-17
JULIE MARY THOMSON POWERFLO RENTALS LIMITED Director 2012-09-04 CURRENT 1992-09-23 Dissolved 2014-12-16
JULIE MARY THOMSON AQUATRONIC LIMITED Director 2012-09-04 CURRENT 1997-10-29 Dissolved 2014-12-30
JULIE MARY THOMSON EXPIO LIMITED Director 2012-09-04 CURRENT 1998-12-07 Dissolved 2014-12-30
JULIE MARY THOMSON PETCO FISHING & RENTAL TOOLS (UK) LIMITED Director 2012-09-04 CURRENT 1984-05-15 Dissolved 2014-12-30
JULIE MARY THOMSON DESIGN ENGINEERING LIMITED Director 2012-09-04 CURRENT 1998-10-21 Dissolved 2014-12-16
JULIE MARY THOMSON MID-EUROPE SUPPLY LIMITED Director 2012-09-04 CURRENT 1991-08-16 Dissolved 2014-12-30
JULIE MARY THOMSON ASTEC DEVELOPMENTS LIMITED Director 2012-09-04 CURRENT 1986-06-30 Dissolved 2014-12-16
JULIE MARY THOMSON INDEPENDENT INTEGRATED SERVICES LIMITED Director 2012-09-04 CURRENT 1992-01-29 Dissolved 2014-12-16
JULIE MARY THOMSON POWELL ENGINEERING COMPANY LIMITED Director 2012-09-04 CURRENT 1947-01-14 Dissolved 2015-01-03
JULIE MARY THOMSON POWERFLO SYSTEMS LIMITED Director 2012-09-04 CURRENT 1975-12-15 Dissolved 2015-01-17
JULIE MARY THOMSON QUALITY COMMISSIONING LIMITED Director 2012-09-04 CURRENT 1995-09-26 Dissolved 2014-12-30
JULIE MARY THOMSON DOWNHOLE TECHNOLOGY LIMITED Director 2012-09-04 CURRENT 1995-05-15 Dissolved 2014-12-16
JULIE MARY THOMSON PUMP RENTALS (INTERNATIONAL) LIMITED Director 2012-09-04 CURRENT 1979-05-03 Dissolved 2014-12-30
JULIE MARY THOMSON FISHING SERVICES LIMITED Director 2012-09-04 CURRENT 1994-10-21 Dissolved 2014-12-30
JULIE MARY THOMSON DAILEY IDS LIMITED Director 2012-09-04 CURRENT 1992-01-09 Dissolved 2014-12-30
JULIE MARY THOMSON ILI TECHNOLOGY LIMITED Director 2012-09-04 CURRENT 2006-07-27 Dissolved 2015-05-26
JULIE MARY THOMSON POWERGEN RENTALS LIMITED Director 2012-09-04 CURRENT 1990-12-14 Dissolved 2015-04-05
JULIE MARY THOMSON QUALITY MACHINING SERVICES LIMITED Director 2012-09-04 CURRENT 1994-01-17 Dissolved 2015-04-08
JULIE MARY THOMSON WEATHERFORD DIS MANUFACTURING (UK) LIMITED Director 2012-09-04 CURRENT 1981-07-10 Dissolved 2015-04-08
JULIE MARY THOMSON TANK RENTALS LIMITED Director 2012-09-04 CURRENT 1990-06-19 Dissolved 2015-04-05
JULIE MARY THOMSON WEATHERFORD O.R. LIMITED Director 2012-09-04 CURRENT 1996-01-26 Dissolved 2015-04-05
JULIE MARY THOMSON INTERNATIONAL PETROLEUM EQUIPMENT LIMITED Director 2012-09-04 CURRENT 1990-07-05 Dissolved 2015-12-04
JULIE MARY THOMSON R.S.T. PROJECTS LIMITED Director 2012-09-04 CURRENT 1994-06-27 Dissolved 2015-12-04
JULIE MARY THOMSON WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED Director 2012-09-04 CURRENT 1988-02-15 Dissolved 2016-04-06
JULIE MARY THOMSON BRIT BIT LIMITED Director 2012-09-04 CURRENT 1987-11-20 Dissolved 2016-04-06
JULIE MARY THOMSON RUSSELL OIL EXPLORATION LIMITED Director 2012-09-04 CURRENT 2005-07-14 Dissolved 2016-04-11
JULIE MARY THOMSON E2 TECH LIMITED Director 2012-09-04 CURRENT 1998-12-15 Dissolved 2016-02-24
JULIE MARY THOMSON B.D. KENDLE ENGINEERING LIMITED Director 2012-09-04 CURRENT 1978-06-01 Dissolved 2017-02-03
JULIE MARY THOMSON WEATHERFORD LABORATORIES (UK) LIMITED Director 2012-09-04 CURRENT 1988-11-15 Liquidation
JULIE MARY THOMSON ISG SECURE DRILLING HOLDINGS LIMITED Director 2012-09-04 CURRENT 2006-01-18 Liquidation
JULIE MARY THOMSON SWELLTEC LIMITED Director 2012-09-04 CURRENT 2005-05-20 Dissolved 2017-12-19
JULIE MARY THOMSON IMPACT SOLUTIONS GROUP LIMITED Director 2012-09-04 CURRENT 2000-10-10 Liquidation
JULIE MARY THOMSON HAMDEEN (UK) LIMITED Director 2012-09-04 CURRENT 1999-01-15 Dissolved 2017-01-24
JULIE MARY THOMSON MCMURRY-MACCO (UK) LTD Director 2012-09-04 CURRENT 1972-09-13 Dissolved 2017-02-03
JULIE MARY THOMSON OFFSHORE RENTALS LIMITED Director 2012-09-04 CURRENT 1988-03-22 Dissolved 2017-01-27
JULIE MARY THOMSON ORWELL GROUP LIMITED Director 2012-09-04 CURRENT 1995-09-26 Dissolved 2017-01-27
JULIE MARY THOMSON WELLSERV LIMITED Director 2012-09-04 CURRENT 1987-11-12 Dissolved 2017-01-24
JULIE MARY THOMSON PETROWELL LIMITED Director 2012-09-04 CURRENT 2001-06-04 Dissolved 2018-08-09
JULIE MARY THOMSON PETROWELL CASPIAN LIMITED Director 2012-09-04 CURRENT 2007-02-26 Dissolved 2018-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 530633.6
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-244.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM WEATHERFORD CENTRE SOUTERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF
2016-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 530633.6
2015-11-24AR0115/11/15 FULL LIST
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 530633.6
2015-01-27AR0115/11/14 FULL LIST
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08AUDAUDITOR'S RESIGNATION
2013-12-30AUDAUDITOR'S RESIGNATION
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 530633.6
2013-11-27AR0115/11/13 FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AP03SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE
2013-04-18AP01DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR
2012-11-19AR0115/11/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AP01DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE
2012-09-07AP01DIRECTOR APPOINTED MS JULIE MARY THOMSON
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON
2011-12-01AR0115/11/11 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR
2011-03-16AP01DIRECTOR APPOINTED MR BRIAN MONCUR
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY
2010-11-23AR0115/11/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 15/11/2010
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AP01DIRECTOR APPOINTED MR WILLIAM GRAY FULTON
2009-12-11AR0115/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 15/11/2009
2009-11-06Annotation
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON
2009-10-23AP03SECRETARY APPOINTED MR BRIAN MONCUR
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288aDIRECTOR APPOINTED JOSEPH CLAUDE HENRY
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR BURT MARTIN
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-04363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-17363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-25288bDIRECTOR RESIGNED
2005-12-02363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-09-29244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR
2005-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/05
2005-02-14363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-05-10244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-17288aNEW DIRECTOR APPOINTED
2004-01-29288bDIRECTOR RESIGNED
2003-12-18363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-30419a(Scot)DEC MORT/CHARGE *****
2003-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-29363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-06-11363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PETROLINE WELLSYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-20
Appointment of Liquidators2016-05-20
Fines / Sanctions
No fines or sanctions have been issued against PETROLINE WELLSYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1996-04-12 Satisfied THE GRAMPIAN REGIONAL COUNCIL
STANDARD SECURITY 1996-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-02-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1983-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETROLINE WELLSYSTEMS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PETROLINE WELLSYSTEMS LIMITED

PETROLINE WELLSYSTEMS LIMITED has registered 11 patents

GB2346909 , GB2318375 , GB2331115 , GB2335689 , GB2345308 , GB2346400 , GB2322655 , GB2346632 , GB2324849 , GB2347445 , GB2327994 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PETROLINE WELLSYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLINE WELLSYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PETROLINE WELLSYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PETROLINE WELLSYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyPETROLINE WELLSYSTEMS LIMITEDEvent Date2016-10-20
Further to the notice of the appointment of the Liquidator, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the members of the above named Companies will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 28 November 2016 at 10.00 am for the purpose of having accounts laid before the members showing how each winding up has been conducted and the property of the Companies disposed of, hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a Proxy or Proxies to attend and vote instead of him. A proxy need not be a Member of the Companies. Dates of Appointment: Hamdeen (UK) Limited - 20 May 2016. Petroline Wellsystems Limited - 28 April 2016. Weatherford Production Optimisation (UK) Limited - 20 May 2016. Wellserv Limited - 30 April 2016. Office Holder details: Ewen Alexander (IP No 6754) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Ewen Alexander, Tel: 01224 212222. Alternative contact: Gillian Low.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPETROLINE WELLSYSTEMS LIMITEDEvent Date2016-04-28
The following Written Resolutions were passed on 28 April 2016 , by the members of the above named Company as a Special and as an Ordinary Resolution: The Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and that Ewen Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP Nos. 6754) be and is hereby appointed as Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further information about these cases please contact: Ewen R Alexander, Tel: 01224 212222.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPETROLINE WELLSYSTEMS LIMITEDEvent Date2016-04-28
Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : For further information about these cases please contact: Ewen R Alexander, Tel: 01224 212222.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROLINE WELLSYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROLINE WELLSYSTEMS LIMITED any grants or awards.
Ownership
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