-
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
-
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
Did you know? kompany provides original and official company documents for PETRASCO SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
-
DIRECTOR APPOINTED MARTIN CLARK (2017-07-24) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-27) - AA
-
CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-20) - CS01
keyboard_arrow_right 2016
-
01/03/16 FULL LIST (2016-03-30) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-03) - AA
keyboard_arrow_right 2015
-
01/03/15 FULL LIST (2015-03-03) - AR01
-
APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON (2015-11-23) - TM02
-
REGISTERED OFFICE CHANGED ON 23/11/2015 FROM (2015-11-23) - AD01
-
SECRETARY APPOINTED CARA JANE MAY DENHOLM (2015-11-23) - AP03
-
REGISTRATION OF A CHARGE / CHARGE CODE SC2808440001 (2015-10-21) - MR01
-
ADOPT ARTICLES 06/10/2015 (2015-10-12) - RES01
-
DIRECTOR APPOINTED MR JAMES NIALL WILLIAM DENHOLM (2015-10-09) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-24) - AA
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-18) - AA
-
01/03/14 FULL LIST (2014-03-20) - AR01
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
-
01/03/13 FULL LIST (2013-03-18) - AR01
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
-
01/03/12 FULL LIST (2012-03-19) - AR01
-
21/12/11 STATEMENT OF CAPITAL GBP 500000 (2012-03-02) - SH01
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM (2011-12-16) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR GREGORY HANSON (2011-12-16) - TM01
-
DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE (2011-12-08) - AP01
-
21/12/11 STATEMENT OF CAPITAL GBP 500000 (2011-12-31) - SH01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-12-31) - RES10
-
DIRECTOR APPOINTED MR PETER TIMOTHY TUDOR BODDAM-WHETHAM (2011-12-15) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-23) - AA
-
01/03/11 FULL LIST (2011-03-01) - AR01
keyboard_arrow_right 2010
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-21) - AA
-
01/03/10 FULL LIST (2010-03-15) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 (2010-03-15) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 (2010-03-09) - CH03
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-29) - AA
-
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA
-
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
keyboard_arrow_right 2007
-
S366A DISP HOLDING AGM 16/01/07 (2007-01-17) - ELRES
-
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-13) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-24) - AA
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-19) - AA
-
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
keyboard_arrow_right 2005
-
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2005-12-20) - 225
-
COMPANY NAME CHANGED (2005-11-01) - CERTNM
-
NEW DIRECTOR APPOINTED (2005-10-24) - 288a
-
REGISTERED OFFICE CHANGED ON 24/10/05 FROM: (2005-10-24) - 287
-
SECRETARY RESIGNED (2005-10-24) - 288b
-
DIRECTOR RESIGNED (2005-10-24) - 288b
-
INCORPORATION DOCUMENTS (2005-03-01) - NEWINC
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-24) - 288a