PETROWELL LIMITED

Dissolved on 9 Aug 2018

Address

PETROWELL LIMITED
BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
(432 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC219796
Incorporation Date:
4 Jun 2001
Dissolution Date:
9 Aug 2018
Dissolved after 17 Years
Financial Year End:
31 Oct
Capital:
USD 15942000 on 30 Sep 2016
For period ending:
31 Oct 2015
Filed on:
8 Mar 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Jun 2016
Filed on:
15 Jun 2016
Purchase latest return for £4.99

Information correct as of: 11 Aug 2018 - Check for updates

Map


Notices published in the Gazette

14 May 2018

PETROWELL LIMITED Company Number: SC219796 Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. (Formerly) Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF Principal trading address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF Further to the notice of the appointment of the Liquidator, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 11 June 2018 at 11 am for the purpose of having accounts laid before the members showing how each winding up has been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a Proxy or Proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Dated of appointment: 23 June 2017. Office holder details: Ewen Alexander, (IP No. 6754), Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Tel: 01224 212222. Alternative contact: Gillian Low Ewen Alexander, Liquidator 07 May 2018 Ag UF20535

3 Jul 2017

PETROWELL LIMITED Company Number: SC219796 Registered office: Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF Principal trading address: Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF Resolutions of Petrowell Limited were passed by Written Resolution of the sole member of the Company on 23 June 2017, 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 Ewen Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 6754) 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: Gillian Low, Tel: 01224 212222 Richard Khalil Strachan , Company Secretary 23 June 2017 Ag JF31657

3 Jul 2017

Company Number: SC219796 Name of Company: PETROWELL LIMITED Nature of Business: Design and manufacture of precision made tools for use in the oil and gas industry Type of Liquidation: Members Registered office: Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF Principal trading address: Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 6754. Further details contact: Gillian Low, Tel: 01224 212222 Date of Appointment: 23 June 2017 By whom Appointed: Members Ag JF31657

Recently Filed Documents - 108 available


Directors and Secretaries

Neil Macleod
20 Jun 2014 ⇒ Company Dissolved / Closed Director
Brian Moncur
17 May 2012 ⇒ Company Dissolved / Closed Company Secretary
Brian Moncur
17 May 2012 ⇒ Company Dissolved / Closed Director
Euan Prentice
17 May 2012 ⇒ Company Dissolved / Closed Director
Gemma Rose-garvie
5 Aug 2013 ⇒ Company Dissolved / Closed Company Secretary
Richard Strachan
9 Oct 2015 ⇒ Company Dissolved / Closed Company Secretary
Julie Thomson
4 Sep 2012 ⇒ Company Dissolved / Closed Director

Previous Addresses

WEATHERFORD CENTRE SOUTERHEAD ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LF
Changed 28 Jun 2017

COMMERCIAL HOUSE
2 RUBISLAW TERRACE
ABERDEEN
ABERDEENSHIRE
AB10 1XE
Changed 25 May 2012


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 8 Mar 2016 5
31 Oct 2014 13 Oct 2015 12
31 Oct 2013 10 Oct 2014 12
17 May 2012 16 Jul 2013 14
30 Jun 2011 26 Mar 2012 9

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 Oct 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
108 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 Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 83 times in the last few years