PETROTECHNICS LIMITED
PAVILION 3 CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD, ABERDEEN AB12 3QH- Dissolved
- Private Limited Company
- Company No. SC118652
- Last Updated: 29 Jun 2021
Company Profile
PETROTECHNICS LIMITED was incorporated on Tuesday, June 20, 1989 as a Private Limited Company with registered address in ABERDEEN. PETROTECHNICS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 31 years 11 months and 11 days.
| Name | PETROTECHNICS LIMITED |
|---|---|
| Company number | SC118652 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1989 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION 3 CRAIGSHAW BUSINESS PARK CRAIGSHAW ROAD ABERDEEN AB12 3QH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sphera Solutions Uk Limited Warwick Technology Park, Gallows Hill, CV34 6UW |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 50 to 75 percent
|
| Bgf Investments Lp York Buildings |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Bgf Gp Limited York Buildings |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 June 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PETROTECHNICS LIMITED | 20 Jun 1989 |