PE

PETROLEUM ENGINEERING SERVICES LIMITED

Dissolved

Company number SC050835

Aberdeen · Incorporated 22 June 1972

Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH SEA ASSETS LIMITED · 22 June 1972 – 22 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

US
USMAN, Shaikh
Director
28 February 2020
MW
MEKKAWY, Wael
Director
1 February 2020
CS
CLIFTON, Scot
Secretary
1 July 2009
CS
CLIFTON, Scot
Director
1 July 2009
WM
WHITE, Martin Robert
Director · Resigned
8 December 2017
MT
MATHEW, Thomas Kuzhuvommannil
Director · Resigned
28 January 2014
BM
BETTS, Matthew
Director · Resigned
1 January 2014
SE
SMART, Edwin Gerald
Director · Resigned
14 May 2013
HS
HEATH, Stuart Matthew
Director · Resigned
18 November 2012
MD
MLADENKA, David
Director · Resigned
13 April 2012
BA
BUCHANAN, Alasdair Ian
Director · Resigned
1 August 2011
SS
SEATON, Simon Derek
Director · Resigned
5 January 2009
DJ
DEERING, John Edward
Secretary · Resigned
30 June 2008
JD
JOHNSTON, David Alexander
Director · Resigned
24 October 2007
BM
BOWYER, Michael Lewis
Director · Resigned
30 June 2004
PG
PAVER, Gary Neil
Director · Resigned
30 June 2004
CP
CRAWLEY, Peter John
Secretary · Resigned
31 July 2003
MB
MAHON, Barry Anthony
Director · Resigned
31 July 2003
TJ
TOCHER, Judith Robertson
Secretary · Resigned
3 September 2002
HJ
HOUSTON, John Joseph
Director · Resigned
3 September 2002
FH
FLINDERS, Harold Derek
Secretary · Resigned
17 August 2000
FM
FITZGERALD, Mel Oliver
Director · Resigned
19 July 2000
BG
BROWN, Graham Christopher
Secretary · Resigned
26 May 2000
SJ
SMITH, John
Director · Resigned
21 June 1999
CG
CHAPMAN, Gordon Robin
Director · Resigned
14 May 1999
FA
FARLEY, Andrew Daniel
Secretary · Resigned
16 December 1998
FG
FORD, Gregory Brent
Director · Resigned
19 August 1997
HI
HERD, Ian Riddoch Williamson
Director · Resigned
19 August 1997
MJ
MAIR, John Arthur
Director · Resigned
19 August 1997
WS
WYATT, Stephen John
Director · Resigned
19 August 1997
GA
GLYNN, Andrew David
Secretary · Resigned
28 July 1997
WM
WILLIAMS, Michael James John
Secretary · Resigned
28 July 1997
RS
RISK, Stewart
Director · Resigned
15 December 1995
VM
VORENKAMP, Mark Lewis
Director · Resigned
15 December 1995
OR
ORR, Raymond William
Secretary · Resigned
21 April 1995
MP
METSON, Peter Alexander
Director · Resigned
20 April 1995
NH
NEWBURY, Herbert Gary
Director · Resigned
20 April 1995
NS
NICHOLSON, Stephen John
Director · Resigned
20 April 1995
OR
ORR, Raymond William
Director · Resigned
20 April 1995
MJ
MORRIS, James Richard Samuel, Sir
Director · Resigned
4 July 1994
LP
LINDSELL, Philip Edmund
Director · Resigned
26 September 1990
PP
PARKER, Philip Hull
Director · Resigned
20 April 1990
CW
CRAVEN WALKER, Antony
Director · Resigned
30 January 1989
DH
DENMAN, Henry Wynne
Director · Resigned
30 January 1989
PJ
PETERSEN, Jeffrey Charles, Sir
Director · Resigned
30 January 1989
DR
DAVIS, Richard Paul
Secretary · Resigned
—
GA
GARRETT, Anthony John
Secretary · Resigned
—
LP
LINDSELL, Philip Edmund
Secretary · Resigned
—
JD
JAMES, David Noel
Director · Resigned
—
KT
KALBORG, Ted Gunnar Christer
Director · Resigned
—

Persons with significant control

PS
Halliburton Holdings (No 3)
Ownership Of Shares 75 To 100 Percent
7 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Resolution
Resolution
22 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2020 View
Legacy
Capital
17 September 2020 View
Legacy
Insolvency
17 September 2020 View
Resolution
Resolution
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Full
Accounts
19 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Termination Director Company With Name
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
30 June 2009 View
Legacy
Address
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
18 March 2009 View
Legacy
Officers
4 February 2009 View
Resolution
Resolution
2 February 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Address
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
22 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Address
13 January 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Address
6 September 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Accounts
17 October 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
2 September 2000 View
Legacy
Officers
2 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
12 June 2000 View
Resolution
Resolution
31 March 2000 View
Resolution
Resolution
31 March 2000 View
Resolution
Resolution
31 March 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Accounts
29 October 1999 View
Auditors Resignation Company
Auditors
3 September 1999 View
Miscellaneous
Miscellaneous
13 August 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Accounts
30 October 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
6 June 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 September 1996 View
Re Registration Memorandum Articles
Incorporation
12 September 1996 View
Legacy
Reregistration
12 September 1996 View
Resolution
Resolution
12 September 1996 View
Resolution
Resolution
12 September 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Full Group
Accounts
18 May 1995 View
Legacy
Accounts
18 May 1995 View
Legacy
Address
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Address
13 June 1994 View
Memorandum Articles
Incorporation
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Accounts With Accounts Type Full Group
Accounts
5 May 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Annual Return
18 June 1993 View
Memorandum Articles
Incorporation
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Accounts With Accounts Type Full Group
Accounts
26 April 1993 View
Legacy
Mortgage
15 December 1992 View
Legacy
Annual Return
3 July 1992 View
Resolution
Resolution
30 April 1992 View
Resolution
Resolution
30 April 1992 View
Resolution
Resolution
30 April 1992 View
Accounts With Accounts Type Full Group
Accounts
25 April 1992 View
Legacy
Capital
30 March 1992 View
Legacy
Capital
19 December 1991 View
Legacy
Annual Return
19 June 1991 View
Memorandum Articles
Incorporation
7 June 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Accounts With Accounts Type Full Group
Accounts
12 May 1991 View
Legacy
Capital
3 May 1991 View
Legacy
Capital
3 May 1991 View
Legacy
Capital
30 October 1990 View
Legacy
Capital
30 October 1990 View
Legacy
Officers
2 October 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Capital
25 June 1990 View
Resolution
Resolution
25 June 1990 View
Resolution
Resolution
25 June 1990 View
Memorandum Articles
Incorporation
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Officers
1 June 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Annual Return
24 January 1990 View
Auditors Resignation Company
Auditors
22 January 1990 View
Legacy
Accounts
15 January 1990 View
Legacy
Officers
21 November 1989 View
Accounts With Accounts Type Full
Accounts
2 April 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
11 January 1989 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
22 December 1988 View
Legacy
Capital
22 December 1988 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Annual Return
22 February 1988 View
Legacy
Mortgage
19 February 1988 View
Legacy
Mortgage
19 February 1988 View
Miscellaneous
Miscellaneous
4 February 1988 View
Miscellaneous
Miscellaneous
22 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
15 January 1988 View
Miscellaneous
Miscellaneous
4 January 1988 View
Resolution
Resolution
4 January 1988 View
Resolution
Resolution
4 January 1988 View
Resolution
Resolution
4 January 1988 View
Resolution
Resolution
4 January 1988 View
Legacy
Address
4 January 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Miscellaneous
Miscellaneous
23 December 1987 View
Miscellaneous
Miscellaneous
9 December 1987 View
Legacy
Officers
28 April 1987 View
Legacy
Officers
11 February 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Legacy
Officers
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Accounts With Made Up Date
Accounts
27 February 1986 View
Accounts With Made Up Date
Accounts
1 March 1985 View
Accounts With Made Up Date
Accounts
22 August 1984 View
Legacy
Capital
5 February 1980 View
Legacy
Capital
5 February 1980 View
Legacy
Capital
23 November 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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