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PETRASCO SERVICES LIMITED - 19, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
Company Information
- Company registration number
- SC280844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19
- Woodside Crescent
- Glasgow
- G3 7UL
- United Kingdom 19, Woodside Crescent, Glasgow, G3 7UL, United Kingdom UK
Management
- Managing Directors
- MICHAEL JOHN BEVERIDGE
- PETER TIMOTHY TUDOR BODDAM-WHETHAM
- JAMES NIALL WILLIAM DENHOLM
- MARTIN CLARK
- Company secretaries
- CARA JANE MAY DENHOLM
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 19 years
- SIC/NACE
- 52290 - Other transportation support activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACROCOM (913) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-01
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PETRASCO SERVICES LIMITED Company Description
- PETRASCO SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC280844. Its current trading status is "live". It was registered 2005-03-01. It was previously called MACROCOM (913) LIMITED. It has declared SIC or NACE codes as "52290 - Other transportation support activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 19 .
Get PETRASCO SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petrasco Services Limited - 19, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc280844#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc280844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc280844#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MARTIN CLARK (2017-07-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-27) - AA
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-20) - CS01
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keyboard_arrow_right 2016
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01/03/16 FULL LIST (2016-03-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-03) - AA
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keyboard_arrow_right 2015
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01/03/15 FULL LIST (2015-03-03) - AR01
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APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON (2015-11-23) - TM02
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM (2015-11-23) - AD01
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SECRETARY APPOINTED CARA JANE MAY DENHOLM (2015-11-23) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE SC2808440001 (2015-10-21) - MR01
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ADOPT ARTICLES 06/10/2015 (2015-10-12) - RES01
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DIRECTOR APPOINTED MR JAMES NIALL WILLIAM DENHOLM (2015-10-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-24) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-18) - AA
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01/03/14 FULL LIST (2014-03-20) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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01/03/13 FULL LIST (2013-03-18) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
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01/03/12 FULL LIST (2012-03-19) - AR01
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21/12/11 STATEMENT OF CAPITAL GBP 500000 (2012-03-02) - SH01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM (2011-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HANSON (2011-12-16) - TM01
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DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE (2011-12-08) - AP01
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21/12/11 STATEMENT OF CAPITAL GBP 500000 (2011-12-31) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-12-31) - RES10
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DIRECTOR APPOINTED MR PETER TIMOTHY TUDOR BODDAM-WHETHAM (2011-12-15) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-23) - AA
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01/03/11 FULL LIST (2011-03-01) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-21) - AA
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01/03/10 FULL LIST (2010-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 (2010-03-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 (2010-03-09) - CH03
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-29) - AA
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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keyboard_arrow_right 2007
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S366A DISP HOLDING AGM 16/01/07 (2007-01-17) - ELRES
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-24) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-19) - AA
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2005-12-20) - 225
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COMPANY NAME CHANGED (2005-11-01) - CERTNM
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NEW DIRECTOR APPOINTED (2005-10-24) - 288a
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM: (2005-10-24) - 287
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SECRETARY RESIGNED (2005-10-24) - 288b
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DIRECTOR RESIGNED (2005-10-24) - 288b
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INCORPORATION DOCUMENTS (2005-03-01) - NEWINC
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-24) - 288a
