EDINBURGH PETROLEUM SERVICES LIMITED

Address

EDINBURGH PETROLEUM SERVICES LIMITED
WEATHERFORD CENTRE SOUTERHEAD ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LF
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
SC079517
Incorporation Date:
13 Jul 1982 (36 Years old)
Financial Year End:
31 Dec
Capital:
£307,049.00 on 4 Aug 2014
For period ending:
31 Dec 2013
Filed on:
4 Aug 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
4 Aug 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

4 Jul 2018

EDINBURGH PETROLEUM SERVICES LIMITED Company Number: SC079517 Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Principal trading address: N/A Resolutions of Edinburgh Petroleum Services Limited were passed by Written Resolution of the sole member of the Company on 08 June 2018, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986, and that Gordon MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201), be and is hereby appointed as Liquidator of the Company for the purpose of winding up the Company’s affairs and distributing its assets.” Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Gillian Low Richard Khalil Strachan , Director 28 June 2018 Ag VF31818

4 Jul 2018

Company Number: SC079517 Name of Company: EDINBURGH PETROLEUM SERVICES LIMITED Nature of Business: Provision of Services to the Oil and Gas industry Type of Liquidation: Members Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Principal trading address: N/A Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 8201. Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Gillian Low Date of Appointment: 08 June 2018 By whom Appointed: Members Ag VF31818

Recently Filed Documents - 189 available


Directors and Secretaries

Neil Macleod
11 Feb 2014 ⇒ Present ( 4 Years ) Director
Dharmesh Mehta
12 Mar 2004 ⇒ Present ( 14 Years ) Director
Douglas Mills
2 Oct 2009 ⇒ Present ( 9 Years ) Director
Euan Prentice
11 Sep 2013 ⇒ Present ( 5 Years ) Director
Gemma Rose-garvie
18 Oct 2012 ⇒ Present ( 5 Years ) Company Secretary
Julie Thomson
18 Oct 2012 ⇒ Present ( 5 Years ) Director
Sidney Williams Jr
12 Mar 2004 ⇒ Present ( 14 Years ) Director

Previous Addresses

WEATHERFORD HOUSE
LAWSON DRIVE
DYCE
ABERDEEN
AB21 0DR
Changed 12 May 2011

RESEARCH PARK
RICCARTON
EDINBURGH
EH14 4AP
Changed 28 May 2004

47 QUEEN STREET
EDINBURGH 2
Changed 19 Nov 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Aug 2014 8
31 Dec 2012 16 Dec 2013 12
31 Dec 2011 14 Nov 2012 11
31 Dec 2010 14 Oct 2011 10
31 Dec 2009 6 Oct 2010 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
189 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years