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Company Information for INFILL PETROLEUM SERVICES LIMITED
EASTER FORNET, DUNECHT, WESTHILL, ABERDEENSHIRE,, AB32 7BX,
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Company Registration Number
 SC124014 Private Limited Company
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Company Overview
About Infill Petroleum Services Ltd
INFILL PETROLEUM SERVICES LIMITED was founded on 1990-03-27 and has its registered office in Westhill. The organisation's status is listed as "Liquidation". Infill Petroleum Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| INFILL PETROLEUM SERVICES LIMITED | |
| Legal Registered Office | |
| EASTER FORNET DUNECHT WESTHILL ABERDEENSHIRE, AB32 7BX Other companies in AB32 | |
Filing Information
| Company Number | SC124014 | |
|---|---|---|
| Company ID Number | SC124014 | |
| Date formed | 1990-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 26/03/2015 | |
| Account next due | 26/12/2016 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 17:26:01 |
| Companies House |
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Company Officers of INFILL PETROLEUM SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ALEXANDER CARTER |
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FIONA TRACEY BICK |
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JOHN ALEXANDER CARTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY MICHAEL SPENCER |
Company Secretary | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST FORNET LTD | Company Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Liquidation | |
| SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU | Director | 2017-09-19 | CURRENT | 2009-09-23 | Active | |
| FIRST FORNET LTD | Director | 2000-04-11 | CURRENT | 2000-04-11 | Liquidation | |
| F T BICK LIMITED | Director | 2017-03-01 | CURRENT | 2016-08-19 | Active | |
| FIRST FORNET LTD | Director | 2000-04-11 | CURRENT | 2000-04-11 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/03/16 FULL LIST | |
| AA | 26/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/03/15 FULL LIST | |
| AA | 26/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/03/14 FULL LIST | |
| AA | 26/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 FULL LIST | |
| AA | 26/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/12 FULL LIST | |
| AA | 26/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/11 FULL LIST | |
| AA | 26/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CARTER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA TRACEY BICK / 01/01/2010 | |
| AA | 26/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | 26/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/07 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/06 | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/05 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/04 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/03 | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/01 | |
| 363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 26/09/00 TO 26/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/98 | |
| 363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/97 | |
| 363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/97 | |
| 363s | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/04/96 | |
| 363s | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: LOANHEAD COTTAGE LOCHWINNOCH RENFREWSHIRE PA12 4JT | |
| 363s | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/94 | |
| 363s | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/93 | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/92 | |
| 363s | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/91 | |
| 363s | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 26/09 | |
| 363a | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/04/90--------- £ SI 998@1=998 £ IC 2/1000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: LOAN HEAD COTTAGE LOCHWINNOCH PA12 4JT | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to INFILL PETROLEUM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-01-20 |
| Appointment of Liquidators | 2017-01-20 |
| Resolutions for Winding-up | 2017-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against INFILL PETROLEUM SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFILL PETROLEUM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2012-03-27 | £ 111,449 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 INFILL PETROLEUM SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-27 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-03-27 | £ 211,102 |
| Current Assets | 2012-03-27 | £ 240,085 |
| Debtors | 2012-03-27 | £ 28,983 |
| Fixed Assets | 2012-03-27 | £ 841 |
| Shareholder Funds | 2012-03-27 | £ 129,477 |
| Tangible Fixed Assets | 2012-03-27 | £ 841 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INFILL PETROLEUM SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFILL PETROLEUM SERVICES LIMITED
Income
Government Income
We have not found government income sources for INFILL PETROLEUM SERVICES 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 (71129 - Other engineering activities) as INFILL PETROLEUM SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFILL PETROLEUM SERVICES 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | INFILL PETROLEUM SERVICES LIMITED | Event Date | 2017-01-16 |
| Notice is hereby given that the creditors of the above-named company are required on or before 10 February 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 11 January 2017. Office Holder details: Toyah Marie Poole, (IP No. 9740) and John Paul Bell, (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag EF101287 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INFILL PETROLEUM SERVICES LIMITED | Event Date | 2017-01-11 |
| Toyah Marie Poole and John Paul Bell , both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73-79 King Street, Manchester M2 4NG : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag EF101287 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | INFILL PETROLEUM SERVICES LIMITED | Event Date | 2017-01-11 |
| At a General Meeting of the above named company, duly convened and held at Easter Fornet, Dunecht Westhill, Aberdeenshire, AB32 7BX, on 11 January 2017 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and Toyah Marie Poole and John Paul Bell , both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos. 9740 and 8608) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag EF101287 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFILL PETROLEUM SERVICES 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 INFILL PETROLEUM SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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