Petrointegrity Limited in MACDUFF

Petrointegrity Limited MACDUFF

Petrointegrity Limited was formally closed on 2022-09-20. Petrointegrity was a private limited company that was located at 57 Barnhill Road, Macduff, AB44 1PP, Aberdeenshire, SCOTLAND. Its total net worth was valued to be around 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2008-09-26) was run by 1 director.
Director Melvin B. who was appointed on 29 September 2008.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2021-09-26 and last time the annual accounts were sent was on 30 September 2020. 2015-09-26 was the date of the last annual return.

Petrointegrity Limited Address / Contact

Office Address	57 Barnhill Road
Town	Macduff
Post code	AB44 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC349161
Date of Incorporation	Fri, 26th Sep 2008
Date of Dissolution	Tue, 20th Sep 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	14 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Mon, 10th Oct 2022
Last confirmation statement dated	Sun, 26th Sep 2021

Company staff

Melvin B.

Position: Director

Appointed: 29 September 2008

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2008

Resigned: 21 January 2016

Michael A.

Position: Director

Appointed: 26 September 2008

Resigned: 29 September 2008

Mma Nominees Limited

Position: Director

Appointed: 26 September 2008

Resigned: 29 September 2008

People with significant control

Melvin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets								6 841	6 518	150
Net Assets Liabilities						100	100	1 300	1 177	90
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								360	160	160
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Creditors								5 281	5 281
Net Current Assets Liabilities								1 560	1 237	150
Number Shares Allotted		100	100	100	100		100
Par Value Share		1	1	1	1		1
Total Assets Less Current Liabilities					100	100	100	1 660	1 337	250
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, September 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, September 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, July 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, June 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 26th Sep 2021 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 30th Jun 2021. New Address: 57 Barnhill Road Macduff Aberdeenshire AB44 1PP. Previous address: Manor House 27 Skene Street Macduff Aberdeenshire AB44 1RL United Kingdom filed on: 30th, June 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 26th Sep 2018 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2017 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 26th Sep 2016 filed on: 8th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (2 pages)
TM02	Thu, 21st Jan 2016 - the day secretary's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 23rd Dec 2015. New Address: Manor House 27 Skene Street Macduff Aberdeenshire AB44 1RL. Previous address: Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE filed on: 23rd, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 11th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 10th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 18th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 26th, June 2012	accounts	Free Download (3 pages)
CH01	On Wed, 30th Nov 2011 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 24th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 24th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
288b	On Tue, 16th Dec 2008 Appointment terminated director filed on: 16th, December 2008	officers	Free Download (1 page)
288a	On Tue, 16th Dec 2008 Director appointed filed on: 16th, December 2008	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2008	resolution	Free Download (1 page)
288b	On Tue, 16th Dec 2008 Appointment terminated director filed on: 16th, December 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2008	incorporation	Free Download (22 pages)

Petrointegrity Limited MACDUFF

Petrointegrity Limited Address / Contact

Company Information / Profile

Company staff

Melvin B.

Shepherd & Wedderburn Secretaries Limited

Michael A.

Mma Nominees Limited

People with significant control

Annual reports financial information

Company filings

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