Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PETROWEB SOLUTIONS LIMITED
Company Information for

PETROWEB SOLUTIONS LIMITED

C/O BEGBIES TRAYNOR LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC212669
Private Limited Company
Liquidation

Company Overview

About Petroweb Solutions Ltd
PETROWEB SOLUTIONS LIMITED was founded on 2000-11-08 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Petroweb Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETROWEB SOLUTIONS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR LLP
7 QUEEN'S GARDENS
ABERDEEN
AB15 4YD
Other companies in AB23
 
Filing Information
Company Number SC212669
Company ID Number SC212669
Date formed 2000-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762054346  
Last Datalog update: 2021-01-05 13:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROWEB SOLUTIONS LIMITED
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.

Company Officers of PETROWEB SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH VAN DER VOSSEN
 Company Secretary 2000-12-13
FIONA ELIZABETH VAN DER VOSSEN
 Director 2000-12-13
HARRY VAN DER VOSSEN
 Director 2000-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
P & W SECRETARIES LIMITED
 Nominated Secretary 2000-11-08 2000-12-13
P & W DIRECTORS LIMITED
 Nominated Director 2000-11-08 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELIZABETH VAN DER VOSSEN EXCEED (XCD) HOLDINGS LIMITED Director 2014-08-28 CURRENT 2013-10-30 Active
FIONA ELIZABETH VAN DER VOSSEN X C D LIMITED Director 2012-12-13 CURRENT 2000-08-31 Active
HARRY VAN DER VOSSEN AEGL LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-11-28
HARRY VAN DER VOSSEN GOTHENBERG EBT LIMITED Director 2012-06-14 CURRENT 2012-02-20 Active - Proposal to Strike off
HARRY VAN DER VOSSEN PETROLEARN LIMITED Director 2007-11-28 CURRENT 2000-01-06 Dissolved 2017-10-24
HARRY VAN DER VOSSEN GOTHENBERG 1 LIMITED Director 2007-11-23 CURRENT 2007-10-22 Active - Proposal to Strike off
HARRY VAN DER VOSSEN GOTHENBERG 3 LIMITED Director 2007-11-23 CURRENT 2007-10-22 Liquidation
HARRY VAN DER VOSSEN GOTHENBERG 2 LIMITED Director 2007-11-23 CURRENT 2007-10-22 Liquidation
HARRY VAN DER VOSSEN ATLAS KNOWLEDGE LIMITED Director 2007-05-21 CURRENT 1975-10-24 Active - Proposal to Strike off

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
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Deeside Cottage Blairs Aberdeen AB12 5YP Scotland
2020-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Offshore House, Claymore Drive Bridge of Don Aberdeen AB23 8GD
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY VAN DER VOSSEN / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH VAN DER VOSSEN / 23/11/2009
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/07
2007-01-31363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: DEESIDE COTTAGE BLAIRS ABERDEEN AB12 5YP
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-22363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-06ORES12VARYING SHARE RIGHTS AND NAMES 21/02/01
2001-03-06SRES01ADOPT ARTICLES 21/02/01
2001-03-0688(2)RAD 29/01/01--------- £ SI 49@1=49 £ IC 1/50
2001-03-0688(2)RAD 29/01/01--------- £ SI 50@1=50 £ IC 50/100
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288bSECRETARY RESIGNED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-25288aNEW DIRECTOR APPOINTED
2000-12-19CERTNMCOMPANY NAME CHANGED HALLCOUNTY LIMITED CERTIFICATE ISSUED ON 20/12/00
2000-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PETROWEB SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2020-03-13
Appointmen2020-03-13
Fines / Sanctions
No fines or sanctions have been issued against PETROWEB SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROWEB SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PETROWEB SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PETROWEB SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PETROWEB SOLUTIONS LIMITED owns 1 domain names.

vandervossen.co.uk  

Trademarks
We have not found any records of PETROWEB SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROWEB SOLUTIONS 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as PETROWEB SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROWEB SOLUTIONS 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 TypeResolution
Defending partyPETROWEB SOLUTIONS LIMITEDEvent Date2020-03-13
PETROWEB SOLUTIONS LIMITED Company Number: SC212669 Registered office: Deeside Cottage, Blairs, Aberdeen, AB12 5YP Principal trading address: Deeside Cottage, Blairs, Aberdeen, AB12 5YP At a General…
 
Initiating party Event TypeAppointmen
Defending partyPETROWEB SOLUTIONS LIMITEDEvent Date2020-03-13
Company Number: SC212669 Name of Company: PETROWEB SOLUTIONS LIMITED Nature of Business: Activities of patent and copyright agents; other legal activities not elsewhere classified Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROWEB SOLUTIONS 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 PETROWEB SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB15 4YD