Penoil Limited. net worth, address, company information. Free

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Company details

Name	Penoil Limited
Number	SC269110
Date of Incorporation:	Friday 11th June 2004
End of financial year:	04 April
Address:	Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF
SIC code:	82990 - Other business support service activities not elsewhere classified

Penoil Limited was officially closed on 2021-07-27. Penoil was a private limited company that was located at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, SCOTLAND. Its full net worth was valued to be approximately 176018 pounds, and the fixed assets that belonged to the company amounted to 1208 pounds. This company (officially started on 2004-06-11) was run by 1 director and 1 secretary.
Director John P. who was appointed on 11 June 2004.
Among the secretaries, we can name: Claire P. appointed on 22 November 2007.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the official information, there was a name change on 2007-12-12 and their previous name was Freelance Euro Services (mclvii). The last confirmation statement was sent on 2020-06-11 and last time the statutory accounts were sent was on 04 April 2020. 2016-06-11 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-04-04	2013-04-04	2014-04-04	2015-04-04	2016-04-04	2017-04-04	2018-04-04	2019-04-04	2020-04-04
Current Assets	242,243	306,802	250,276	197,896	148,237	100,013	48,547	40,364	40,467
Fixed Assets	1,208	5,790	4,343	3,257	2,443	1,833	1,374	-	-
Total Assets Less Current Liabilities	176,260	242,177	227,306	187,746	150,250	101,804	49,921	28,736	22,894
Shareholder Funds	176,018	241,260	226,437	187,746	150,250	-	-	-	-
Tangible Fixed Assets	1,208	5,790	4,343	3,257	2,443	-	-	-	-

People with significant control

John P.

1 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 4th April 2020 filed on: 13th, August 2020 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 4th April 2020 filed on: 13th, August 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 4th April 2019 filed on: 21st, October 2019 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Wednesday 6th February 2019 filed on: 6th, February 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Wednesday 6th February 2019 filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 4th April 2018 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 4th April 2017 filed on: 27th, October 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 4th April 2016 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 11th June 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 8th July 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 4th April 2015 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 11th June 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 12th June 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 4th April 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 11th June 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 12th June 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 4th April 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 23rd July 2013 from Commerce House South Street Elgin Moray IV30 1JE United Kingdom filed on: 23rd, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 11th June 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 4th April 2012 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Thursday 5th April 2012 to Wednesday 4th April 2012 filed on: 4th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 11th June 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 11th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 11th March 2011 from Bon Accord House Riverside Drive Aberdeen AB11 7SL filed on: 11th, March 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On Friday 11th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 11th June 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 6th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 20th, February 2009 \| accounts	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, January 2009 \| incorporation	Free Download (15 pages)
(363a) Annual return made up to Thursday 10th July 2008 filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 30th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 12th, April 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(288a) On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th December 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th December 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed freelance euro services (mclvii) LIMITEDcertificate issued on 12/12/07 filed on: 12th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed freelance euro services (mclvii) LIMITEDcertificate issued on 12/12/07 filed on: 12th, December 2007 \| change of name	Free Download (2 pages)
(363a) Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Friday 11th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Friday 11th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to Wednesday 22nd June 2005 filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 22nd June 2005 filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/05 to 05/04/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 05/04/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(288b) On Friday 27th August 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288b) On Friday 27th August 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 18th August 2004 Secretary resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 18th August 2004 Secretary resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 18th August 2004 New secretary appointed filed on: 18th, August 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 18th August 2004 New secretary appointed filed on: 18th, August 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 10th August 2004 New director appointed filed on: 10th, August 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 10th August 2004 New director appointed filed on: 10th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, June 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 11th, June 2004 \| incorporation	Free Download (21 pages)

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