Petroc Technologies Limited EDINBURGH


Founded in 2009, Petroc Technologies, classified under reg no. SC362895 is an active company. Currently registered at Institute Of Geoenergy Engneering Heriot Watt University EH14 4AS, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Mahmoud J., Mehran S.. Of them, Mehran S. has been with the company the longest, being appointed on 21 July 2009 and Mahmoud J. has been with the company for the least time - from 23 September 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Petroc Technologies Limited Address / Contact

Office Address Institute Of Geoenergy Engneering Heriot Watt University
Office Address2 Riccarton
Town Edinburgh
Post code EH14 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC362895
Date of Incorporation Tue, 21st Jul 2009
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Mahmoud J.

Position: Director

Appointed: 23 September 2010

Mehran S.

Position: Director

Appointed: 21 July 2009

Thomas M.

Position: Director

Appointed: 21 April 2011

Resigned: 01 January 2015

Olga K.

Position: Secretary

Appointed: 11 August 2010

Resigned: 06 September 2013

Philip M.

Position: Director

Appointed: 21 July 2009

Resigned: 24 August 2012

Derek B.

Position: Secretary

Appointed: 21 July 2009

Resigned: 11 August 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Mehran S. This PSC has 25-50% voting rights and has 25-50% shares.

Mehran S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand4 313 5354 261 4993 347 9912 710 9582 470 365
Current Assets 4 268 5313 679 7502 896 1552 502 656
Debtors463 5687 032331 759185 19732 291
Other Debtors1 9685 419331 019184 33431 428
Property Plant Equipment 1 2872 1352 6211 788
Other
Accrued Liabilities Deferred Income 4 245 5413 023 1572 353 7641 752 278
Accumulated Depreciation Impairment Property Plant Equipment 1437121 5452 378
Additions Other Than Through Business Combinations Property Plant Equipment  1 4171 319 
Corporation Tax Payable132 377 143 642129 89773 881
Corporation Tax Recoverable 1 613   
Creditors3 972 2084 245 5413 171 0262 483 6611 931 668
Increase From Depreciation Charge For Year Property Plant Equipment 143569833833
Net Current Assets Liabilities 22 990508 724412 494570 988
Number Shares Issued Fully Paid  1 000  
Other Creditors3 791 1204 245 5414 227 96 140
Other Taxation Social Security Payable48 711    
Par Value Share  1  
Prepayments Accrued Income 927740863863
Property Plant Equipment Gross Cost 1 4302 8474 166 
Total Additions Including From Business Combinations Property Plant Equipment 1 430   
Total Assets Less Current Liabilities 24 277510 859415 115572 776
Trade Creditors Trade Payables    9 369
Trade Debtors Trade Receivables461 600    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023
Free Download (7 pages)

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