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PETRONIUS LIMITED

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PETRONIUS LIMITED

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Key Data

Status

Dissolved

Company No.

SC143262Copy
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Incorporation date

16/03/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian EH20 9QZCopy
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See on map
Latest events (Record since 16/03/1993)
dot icon13/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/05/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/05/2013
Application to strike the company off the register
View PDF (4 pages)
dot icon16/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
Appointment of Miss Cathleen Mairi Grossart as a director on 2013-04-06
View PDF (2 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon22/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon26/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2011
Director's details changed for Mr Hamish Mcleod Grossart on 2010-10-01
View PDF (2 pages)
dot icon26/03/2011
Director's details changed for Elaine Rosalind Mackenzie Grossart on 2010-10-01
View PDF (2 pages)
dot icon26/03/2011
Secretary's details changed for Elaine Rosalind Mackenzie Grossart on 2010-10-01
View PDF (1 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2010
Director's details changed for Elaine Rosalind Mackenzie Grossart on 2009-10-01
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Mr Hamish Mcleod Grossart on 2009-10-01
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/05/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Director and Secretary's Change of Particulars / elaine grossart / 01/06/2008 / HouseName/Number was: , now: ganavan; Street was: upper cloan farmhouse, now: montrose road; Area was: cloan estate, now: ; Post Code was: PH3 1PP, now: PH3 1BZ; Country was: , now: united kingdom
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/03/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Registered office changed on 31/03/2008 from 5 straiton view straiton business parc edinburgh midlothian EH20 9QZ united kingdom
View PDF (1 pages)
dot icon31/03/2008
Registered office changed on 31/03/2008 from c/o business equilibrium LIMITED edinburgh technopole centre bush estate, edinburgh midlothian EH26 0PJ
View PDF (1 pages)
dot icon31/03/2008
Location of register of members
View PDF (1 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon14/05/2007
Return made up to 16/03/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/04/2006
Return made up to 16/03/06; full list of members
View PDF (3 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon05/07/2005
Registered office changed on 05/07/05 from: springfords dundas house westfield park eskbank midlothian EH22 3FB
View PDF (1 pages)
dot icon21/03/2005
Return made up to 16/03/05; full list of members
View PDF (3 pages)
dot icon27/10/2004
Accounting reference date extended from 31/10/04 to 31/03/05
View PDF (1 pages)
dot icon07/09/2004
Total exemption full accounts made up to 2003-10-31
View PDF (13 pages)
dot icon13/04/2004
Return made up to 16/03/04; no change of members
View PDF (7 pages)
dot icon02/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (12 pages)
dot icon23/06/2003
Return made up to 16/03/03; full list of members
View PDF (9 pages)
dot icon31/07/2002
Total exemption full accounts made up to 2001-10-31
View PDF (15 pages)
dot icon24/05/2002
Return made up to 16/03/02; full list of members
View PDF (8 pages)
dot icon13/11/2001
Total exemption full accounts made up to 2000-10-31
View PDF (13 pages)
dot icon20/06/2001
Return made up to 16/03/01; full list of members
View PDF (6 pages)
dot icon20/06/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon18/07/2000
Full accounts made up to 1999-10-31
View PDF (9 pages)
dot icon04/04/2000
Return made up to 16/03/00; full list of members
View PDF (6 pages)
dot icon04/04/2000
Director's particulars changed
View PDF (0 pages)
dot icon11/08/1999
Full accounts made up to 1998-10-31
View PDF (11 pages)
dot icon08/05/1999
Return made up to 16/03/99; no change of members
View PDF (5 pages)
dot icon27/08/1998
Full accounts made up to 1997-10-31
View PDF (12 pages)
dot icon22/04/1998
Return made up to 16/03/98; change of members
View PDF (7 pages)
dot icon22/04/1998
Registered office changed on 22/04/98
View PDF (0 pages)
dot icon31/03/1998
New director appointed
View PDF (2 pages)
dot icon27/06/1997
Full accounts made up to 1996-10-31
View PDF (14 pages)
dot icon24/04/1997
Return made up to 16/03/97; full list of members
View PDF (7 pages)
dot icon13/02/1997
Secretary resigned
View PDF (1 pages)
dot icon30/01/1997
New secretary appointed
View PDF (2 pages)
dot icon30/08/1996
Full accounts made up to 1995-10-31
View PDF (14 pages)
dot icon29/03/1996
Return made up to 16/03/96; no change of members
View PDF (4 pages)
dot icon29/03/1996
Director's particulars changed
View PDF (0 pages)
dot icon25/09/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon02/08/1995
Accounts for a small company made up to 1994-10-31
View PDF (7 pages)
dot icon23/05/1995
Return made up to 16/03/95; no change of members
View PDF (0 pages)
dot icon23/05/1995
Registered office changed on 23/05/95
View PDF (0 pages)
dot icon16/09/1994
Accounts made up to 1993-10-31
View PDF (2 pages)
dot icon16/09/1994
Resolutions
View PDF (0 pages)
dot icon05/04/1994
Return made up to 16/03/94; full list of members
View PDF (0 pages)
dot icon29/11/1993
Partic of mort/charge *
View PDF (0 pages)
dot icon22/11/1993
Memorandum and Articles of Association
View PDF (5 pages)
dot icon22/11/1993
Resolutions
View PDF (1 pages)
dot icon21/10/1993
Registered office changed on 21/10/93 from: 16 charlotte square edinburgh EH2 4YS
View PDF (1 pages)
dot icon21/10/1993
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon21/10/1993
Ad 11/10/93--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon21/10/1993
Nc inc already adjusted 08/10/93
View PDF (0 pages)
dot icon21/10/1993
Resolutions
View PDF (0 pages)
dot icon13/10/1993
New secretary appointed
View PDF (5 pages)
dot icon13/10/1993
New director appointed
View PDF (0 pages)
dot icon13/10/1993
Memorandum and Articles of Association
View PDF (14 pages)
dot icon13/10/1993
Resolutions
View PDF (15 pages)
dot icon26/08/1993
Certificate of change of name
View PDF (2 pages)
dot icon19/08/1993
Director resigned;new director appointed
View PDF (2 pages)
dot icon16/03/1993
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/03/2013
dot iconLast accounts made up to
31/03/2012View PDF

Confirmation

dot iconLast statement dated
31/03/2012
See more events →

Business linkages

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Financial Ratios

PETRONIUS LIMITED has not submitted financial statements

PETRONIUS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PETRONIUS LIMITED

PETRONIUS LIMITED is an(a) Dissolved company incorporated on 16/03/1993 with the registered office located at 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian EH20 9QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETRONIUS LIMITED?

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PETRONIUS LIMITED is currently Dissolved. It was registered on 16/03/1993 and dissolved on 13/09/2013.

Where is PETRONIUS LIMITED located?

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PETRONIUS LIMITED is registered at 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian EH20 9QZ.

What does PETRONIUS LIMITED do?

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PETRONIUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PETRONIUS LIMITED?

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The latest filing was on 13/09/2013: Final Gazette dissolved via voluntary strike-off.