Petrotech Welding & Consultancy Ltd.. Head office in Milltimber. Check Director.

Petrotech Welding & Consultancy Ltd., Milltimber

Petrotech Welding & Consultancy Ltd. is a private limited company. Located at Cloud Howe, 31, Binghill Road, Milltimber AB13 0JA, the above-mentioned 20 years old business was incorporated on 2003-08-20 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
2 directors can be found in the enterprise: Kathryn C. (appointed on 26 February 2010), David C. (appointed on 20 August 2003). When it comes to the secretaries (1 in total), we can name: Kathryn C. (appointed on 20 August 2003).

About
Name: Petrotech Welding & Consultancy Ltd.
Number: SC254543
Incorporation date: 2003-08-20
End of financial year: 30 September


Address:	Cloud Howe 31, Binghill Road Milltimber AB13 0JA
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

David C.

19 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kathryn C.

19 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	61,770	71,638	84,356	80,256	90,613	63,266	61,514	77,740	58,028	57,499	72,723	58,406
Fixed Assets	-	-	-	-	-	8,939	9,268	8,492	8,477	9,551	8,926	2,650
Number Shares Allotted	-	5	5	5	5	5	-	-	-	-	-	-
Shareholder Funds	22,954	31,343	42,900	43,643	48,003	37,105	-	-	-	-	-	-
Tangible Fixed Assets	1,729	1,163	1,361	9,474	9,282	8,939	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,954	31,343	42,900	43,643	48,003	37,105	38,976	53,459	34,906	37,230	48,757	32,427

The due date for Petrotech Welding & Consultancy Ltd. confirmation statement filing is 2024-09-03. The most recent one was sent on 2023-08-20. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: David C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kathryn C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Accounting period extended to 2023/09/30. Originally it was 2023/08/31 filed on: 29th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/08/31 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 1st, April 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 1st, February 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 28th, May 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 19th, April 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/09/16 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 18th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 29th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/20 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 9th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/07/23 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (3 pages)
CH03	On 2010/07/23 secretary's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/26 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/07/15 from 3 Willowgrove Drive Blackburn Aberdeen AB21 0WH filed on: 15th, July 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, May 2010 \| accounts	Free Download (8 pages)
CH03	On 2010/02/26 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/08. filed on: 8th, March 2010 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 3 shares on 2005/04/06. Value of each share 1 £, total number of shares: 5. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005/04/06. Value of each share 1 £, total number of shares: 5. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/12 with complete member list filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 12/11/04 annual return
363s	Annual return drawn up to 2004/11/12 with complete member list filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
288a	On 2003/09/05 New director appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/05 New secretary appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/05 New secretary appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/05 New director appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003/08/26 Director resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/26 Secretary resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/26 Director resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/26 Secretary resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, August 2003 \| incorporation	Free Download (17 pages)

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