Active
Company Information for PETRASCO SERVICES LIMITED
19 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
|
Company Registration Number
SC280844
Private Limited Company
Active |
Company Name | ||
---|---|---|
PETRASCO SERVICES LIMITED | ||
Legal Registered Office | ||
19 WOODSIDE CRESCENT GLASGOW G3 7UL Other companies in G3 | ||
Previous Names | ||
|
Company Number | SC280844 | |
---|---|---|
Company ID Number | SC280844 | |
Date formed | 2005-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB219623113 |
Last Datalog update: | 2024-11-05 11:13:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETRASCO SERVICES, INC. | 1010 GOODNIGHT TRL HOUSTON TX 77060 | Active | Company formed on the 1993-02-04 |
Officer | Role | Date Appointed |
---|---|---|
CARA JANE MAY DENHOLM |
||
MICHAEL JOHN BEVERIDGE |
||
PETER TIMOTHY TUDOR BODDAM-WHETHAM |
||
MARTIN CLARK |
||
JAMES NIALL WILLIAM DENHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ALBERT HANSON |
Company Secretary | ||
JOHN STEPHEN DENHOLM |
Director | ||
GREGORY ALBERT HANSON |
Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANKTECH SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
INDUSTRIAL AIR POWER LIMITED | Director | 2016-02-03 | CURRENT | 2011-12-15 | Active | |
DENHOLM ENGINEERING LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-14 | Active | |
KSW ENGINEERING LIMITED | Director | 2015-06-25 | CURRENT | 1982-03-02 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TURNER & HICKMAN LIMITED | Director | 2013-11-05 | CURRENT | 2007-03-09 | Active | |
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED | Director | 2013-04-15 | CURRENT | 2006-04-04 | Active | |
SDL NOBEL LIMITED | Director | 2013-04-15 | CURRENT | 2000-07-26 | Active | |
DENHOLM VALVECARE LIMITED | Director | 2013-03-08 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
DENHOLM VALVECARE (HOLDINGS) LIMITED | Director | 2013-03-08 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
PDL DENHOLM VALVECARE LIMITED | Director | 2012-09-28 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
FOURDALE EXPORT SERVICES LIMITED | Director | 2012-09-14 | CURRENT | 1974-07-19 | Dissolved 2013-09-07 | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
DENHOLM ENVIRONMENTAL LIMITED | Director | 2012-09-04 | CURRENT | 2006-03-10 | Active | |
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2011-03-11 | CURRENT | 1975-09-01 | Active | |
BAHR BEHREND AGENCIES LIMITED | Director | 2009-10-29 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES GROUP LIMITED | Director | 2009-04-24 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
RELAY ENGINEERING LIMITED | Director | 2009-02-17 | CURRENT | 1989-10-12 | Active | |
ARENDS INTERNATIONAL LIMITED | Director | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
BAHR TRUSTEES LIMITED | Director | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
DENHOLM VALVECARE (HOLDINGS) LIMITED | Director | 2018-06-25 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED | Director | 2018-04-30 | CURRENT | 2006-04-04 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2014-08-21 | Active | |
RELAY ENGINEERING LIMITED | Director | 2017-05-04 | CURRENT | 1989-10-12 | Active | |
SDL NOBEL LIMITED | Director | 2017-05-01 | CURRENT | 2000-07-26 | Active | |
DENHOLM VALVECARE LIMITED | Director | 2017-04-24 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
DENHOLM ENVIRONMENTAL LIMITED | Director | 2017-04-24 | CURRENT | 2006-03-10 | Active | |
BENNETT & MCMAHON AGENCIES LIMITED | Director | 2017-02-01 | CURRENT | 1994-06-17 | Liquidation | |
KELANA HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
DENHOLM UK LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-07-30 | Active | |
BRISTOL ICD LIMITED | Director | 2013-11-01 | CURRENT | 1947-12-31 | Dissolved 2016-08-04 | |
LACY & MIDDLEMISS SHIPBROKERS LIMITED | Director | 2012-11-14 | CURRENT | 1988-11-15 | Active | |
DENHOLM TRANSPORT LIMITED | Director | 2012-11-14 | CURRENT | 1994-11-07 | Liquidation | |
DENHOLM GLOBAL LOGISTICS LIMITED | Director | 2012-10-10 | CURRENT | 1994-04-26 | Active | |
SCRUTTONS (NI) LIMITED | Director | 2012-08-01 | CURRENT | 1999-09-02 | Active | |
HAMILTON SHIPPING (PORT SERVICES) LIMITED | Director | 2012-08-01 | CURRENT | 2000-10-16 | Active | |
HAMILTON SHIPPING HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 1973-08-22 | Liquidation | |
DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
DENHOLM PORT SERVICES LIMITED | Director | 1994-12-01 | CURRENT | 1958-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Michael John Beveridge on 2024-02-01 | ||
Director's details changed for Mr Martin Clark on 2024-02-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
PSC05 | Change of details for Denholm Energy Services Limited as a person with significant control on 2017-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY TUDOR BODDAM-WHETHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Denholm Oilfield Services Limited as a person with significant control on 2020-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARA JANE MAY DENHOLM on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARTIN CLARK | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Gregory Albert Hanson on 2015-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 18 Woodside Crescent Glasgow Strathclyde G3 7UL | |
AP03 | Appointment of Cara Jane May Denholm as company secretary on 2015-10-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2808440001 | |
RES01 | ADOPT ARTICLES 12/10/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES NIALL WILLIAM DENHOLM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 500000 | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM | |
AP01 | DIRECTOR APPOINTED MR PETER TIMOTHY TUDOR BODDAM-WHETHAM | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/01/07 | |
ELRES | S366A DISP HOLDING AGM 16/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED MACROCOM (913) LIMITED CERTIFICATE ISSUED ON 01/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 152 BATH STREET GLASGOW G2 4TB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1109849 | Active | Licenced property: KIRKHILL INDUSTRIAL ESTATE KIRKHILL PLACE DYCE ABERDEEN DYCE GB AB21 0GU. Correspondance address: KIRKHILL INDUSTRIAL ESTATE KIRKHILL PLACE DYCE ABERDEEN DYCE GB AB21 0GU |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as PETRASCO SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85362090 | Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) | |||
73 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |