PETROTECHNICS LIMITED

Company number SC118652

Date	Type	Description	View / Download
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2021	DS01	Application to strike the company off the register	(1 page)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
29 May 2020	AA01	Previous accounting period extended from 19 December 2019 to 31 December 2019	(1 page)
04 Mar 2020	SH20	Statement by Directors	(1 page)
04 Mar 2020	SH19	Statement of capital on 4 March 2020 GBP 0.01	(3 pages)
04 Mar 2020	CAP-SS	Solvency Statement dated 25/02/20	(1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account and the capital redemption reserve 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 19 December 2018	(38 pages)
01 Jul 2019	AA01	Previous accounting period shortened from 31 March 2019 to 19 December 2018	(3 pages)
27 Jun 2019	AD02	Register inspection address has been changed from Pinsent Masons Llp, 13 Queens Road Aberdeen AB15 4YL Scotland to Pavillion 3 Craigshaw Business Park Craigshaw Road Aberdeen AB12 3QH	(1 page)
26 Jun 2019	PSC05	Change of details for Rivo Software Limited as a person with significant control on 21 December 2018	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities defined by section 560 as if section 561 did not apply 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Feb 2019	SH08	Change of share class name or designation	(2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 41,170.90	(13 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
20 Dec 2018	AP04	Appointment of Vp Secretarial Limited as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	PSC02	Notification of Rivo Software Limited as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Philip Murray as a person with significant control on 20 December 2018	(1 page)