Dissolved
Dissolved 2017-01-27
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Company Information for PETRIE TECHNICAL SERVICES LIMITED
SUITE 18 THE PENTAGON CENTRE 36 WASHINGTON STREET, GLASGOW, G3,
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Company Registration Number
 SC398063 Private Limited Company
Dissolved 2017-01-27 |
Company Overview
About Petrie Technical Services Ltd
PETRIE TECHNICAL SERVICES LIMITED was founded on 2011-04-19 and had its registered office in Suite 18 The Pentagon Centre 36 Washington Street. The company was dissolved on the 2017-01-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PETRIE TECHNICAL SERVICES LIMITED | |
| Legal Registered Office | |
| SUITE 18 THE PENTAGON CENTRE 36 WASHINGTON STREET GLASGOW | |
Filing Information
| Company Number | SC398063 | |
|---|---|---|
| Date formed | 2011-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-01-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 09:24:09 |
| Companies House |
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Company Officers of PETRIE TECHNICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DAHL PETRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACRE TECHNICAL SOLUTIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM FLAT 2/2 63 ACRE ROAD GLASGOW G20 0TL | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM FLAT 2/2 63 ACRE ROAD GLASGOW G20 0TL | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN DAHL PETRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PETRIE TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-23 |
| Appointment of Liquidators | 2015-11-13 |
| Resolutions for Winding-up | 2015-11-13 |
| Meetings of Creditors | 2015-10-27 |
| Proposal to Strike Off | 2013-09-20 |
Fines / Sanctions
No fines or sanctions have been issued against PETRIE TECHNICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETRIE TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 PETRIE TECHNICAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PETRIE TECHNICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETRIE TECHNICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for PETRIE TECHNICAL SERVICES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as PETRIE TECHNICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETRIE TECHNICAL SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PETRIE TECHNICAL SERVICES LIMITED | Event Date | 2016-08-23 |
| Registered Office: HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ , on 19 October 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA no later than 12.00 noon on the business day before the meeting. Shane Biddlecombe (IP No. 9425) and Stephen Powell (IP No. 9561) Joint Liquidators of HJS Recovery Appointed Liquidators of Petrie Technical Services Limited on 5 November 2015. : Person to contact with enquiries about the case & telephone number or email address: Karl Lovatt , 02380 234222 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PETRIE TECHNICAL SERVICES LIMITED | Event Date | 2015-11-05 |
| Shane Biddlecombe and Stephen Powell , HJS Recovery , 12-14 Carlton Place, Southampton, SO15 2EA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PETRIE TECHNICAL SERVICES LIMITED | Event Date | 2015-11-05 |
| At a general meeting of the Company, duly convened and held at Premier Inn London County Hall, 3J-3K Belvedere Road, London, SE1 7PB on 5 November 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Stephen Powell of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 5 November 2015, Creditors: 5 November 2015 Liquidator, IP number, firm and address: Shane Biddlecombe , 9425 and Stephen Powell , 9561, HJS Recovery , 12-14 Carlton Place, Southampton, SO15 2EA Alternative person to contact with enquiries about the case & telephone number: Karl Lovatt , 02380 234222, karl.lovatt@hjssolutions.co.uk Ian Petrie , Director and Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PETRIE TECHNICAL SERVICES LIMITED | Event Date | 2015-10-14 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn London County Hall, 3J-3K Belvedere Road, London, SE1 7PB on 5 November 2015 at 12.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton, SO15 2EA on 3 November 2015 and 4 November 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt , tel: 023 8023 4222, email: karl.lovatt@hjsrecovery.co.uk By Order of the Board | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETRIE TECHNICAL SERVICES LIMITED | Event Date | 2013-09-20 |
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2001-10-26 | |
| (Reg No 3179721) Previous Names of Company: Westward Documedia Ltd, Westward Digital Ltd, Communigraphics (1993) Ltd, Marshsign Ltd. Nature of Business: Printing and Document Production. Trade Classification: 2222. Date of Appointment of Administrative Receivers: 16 October 2001. Name of Person Appointing the Administrative Receivers: The Bank of Scotland Plc. Administrative Receivers: Allan Watson Graham (Office Holder No 8719) and Myles Antony Halley (Office Holder No 6658), 1 Waterloo Way, LeicesterLE1 6LP. | |||
| Initiating party | Event Type | ||
| Defending party | PETRIE TECHNICAL SERVICES LIMITED | Event Date | |
| Registered Office: HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ , on 19 October 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA no later than 12.00 noon on the business day before the meeting. Shane Biddlecombe (IP No. 9425) and Stephen Powell (IP No. 9561) Joint Liquidators of HJS Recovery Appointed Liquidators of Petrie Technical Services Limited on 5 November 2015. : Person to contact with enquiries about the case & telephone number or email address: Karl Lovatt , 02380 234222 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETRIE TECHNICAL SERVICES 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 PETRIE TECHNICAL SERVICES 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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