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Company Information for

PETROFOCUS LIMITED

THE JAMES GREGORY CENTRE ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, ABERDEEN, ABERDEENSHIRE, AB22 8GU,
Company Registration Number
SC177713
Private Limited Company
Active

Company Overview

About Petrofocus Ltd
PETROFOCUS LIMITED was founded on 1997-07-29 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Petrofocus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETROFOCUS LIMITED
 
Legal Registered Office
THE JAMES GREGORY CENTRE ABERDEEN INNOVATION PARK
BALGOWNIE DRIVE
ABERDEEN
ABERDEENSHIRE
AB22 8GU
Other companies in AB22
 
Telephone01224 704700
 
Filing Information
Company Number SC177713
Company ID Number SC177713
Date formed 1997-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB699745844  
Last Datalog update: 2023-08-06 08:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROFOCUS LIMITED
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Companies with same name PETROFOCUS LIMITED
The following companies were found which have the same name as PETROFOCUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETROFOCUS CONSULTING LIMITED 412 - 208 HOLY CROSS LANE SW CALGARY ALBERTA T2S 3G3 Active Company formed on the 2006-04-27
PETROFOCUS CONSULTING PTY LIMITED NSW 2576 Active Company formed on the 1988-02-05

Company Officers of PETROFOCUS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT DAVIE
 Company Secretary 2008-07-01
IAN DONALD DOUGLAS
 Director 1997-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MESSRS JAMIESON DAVIE
 Company Secretary 2000-09-21 2008-07-01
ARTHUR DONALD DOUGLAS
 Director 1997-07-29 2002-12-06
PHILIP GAULD & CO
 Company Secretary 1997-07-29 2000-09-21
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-07-29 1997-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT DAVIE ADRIAN SMITH MOTORS LIMITED Company Secretary 2008-07-01 CURRENT 2006-02-13 Dissolved 2014-01-31
JOHN ROBERT DAVIE CONCLUSION FINANCIAL PLANNING LTD. Company Secretary 2008-07-01 CURRENT 2006-03-13 Dissolved 2017-04-11
JOHN ROBERT DAVIE T2 INTEGRITY LIMITED Company Secretary 2008-07-01 CURRENT 2000-12-05 Active
JOHN ROBERT DAVIE SCOTIA INSTRUMENTATION LIMITED Company Secretary 2008-07-01 CURRENT 1981-05-29 Active
JOHN ROBERT DAVIE TOP MANAGEMENT LTD. Company Secretary 2008-07-01 CURRENT 1995-11-10 Active
JOHN ROBERT DAVIE SCOTIA COMPUTING LIMITED Company Secretary 2008-07-01 CURRENT 1999-11-26 Active
JOHN ROBERT DAVIE EASYFAB LIMITED Company Secretary 2008-07-01 CURRENT 2001-11-30 Active
JOHN ROBERT DAVIE HAMPCO LIMITED Company Secretary 2008-07-01 CURRENT 1988-08-04 Active
JOHN ROBERT DAVIE ADRIAN SMITH LIMITED Company Secretary 2000-07-01 CURRENT 1973-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28DIRECTOR APPOINTED MRS MARINA VICTORIA DOUGLAS
2023-08-01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-01CH01Director's details changed for Mr Ian Donald Douglas on 2017-05-31
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 20002
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 20002
2015-08-20AR0129/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 20002
2014-08-21AR0129/07/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Archballoch Buxiness Centre Alford Aberdeenshire AB33 8HP
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0129/07/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0129/07/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0129/07/10 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Mr Ian Donald Douglas on 2009-10-22
2009-09-03363aReturn made up to 29/07/09; full list of members
2009-08-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM ARCHBALLOCH BUSINESS CENTRE ALFORD ABERDEENSHIRE AB33 8HP
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 12 NORTH SILVER STREET ABERDEEN AB10 1RL
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-23288aSECRETARY APPOINTED JOHN ROBERT DAVIE
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY MESSRS JAMIESON DAVIE
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-08-20363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-20288bDIRECTOR RESIGNED
2002-08-22363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10288bSECRETARY RESIGNED
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ
2000-08-25363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-04363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-12363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-05-1488(2)RAD 17/04/98--------- £ SI 20000@1=20000 £ IC 2/20002
1998-05-08225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-04-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98
1998-04-30ORES04NC INC ALREADY ADJUSTED 17/04/98
1998-04-30123£ NC 1000/21000 17/04/98
1997-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-05CERTNMCOMPANY NAME CHANGED VECTOR VISUAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/09/97
1997-07-30288bSECRETARY RESIGNED
1997-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to PETROFOCUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROFOCUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROFOCUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 150,331
Creditors Due Within One Year 2012-03-31 £ 109,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETROFOCUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,002
Called Up Share Capital 2012-03-31 £ 20,002
Cash Bank In Hand 2013-03-31 £ 29,876
Cash Bank In Hand 2012-03-31 £ 110,245
Current Assets 2013-03-31 £ 131,159
Current Assets 2012-03-31 £ 151,226
Debtors 2013-03-31 £ 101,283
Debtors 2012-03-31 £ 40,981
Shareholder Funds 2012-03-31 £ 42,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETROFOCUS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PETROFOCUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROFOCUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as PETROFOCUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROFOCUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROFOCUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROFOCUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB22 8GU