Petrolink Uk Limited. net worth, address, company information. Free

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Petrolink Uk Limited (number SC351611) is a private limited company legally formed on 2008-11-20 in Scotland. The company is located at 5 Rubislaw Terrace, Aberdeen AB10 1XE. Having undergone a change in 2009-03-26, the previous name the business utilized was Pinemar Limited. Petrolink Uk Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Petrolink Uk Limited
Number	SC351611
Date of Incorporation:	2008/11/20
End of financial year:	31 December
Address:	5 Rubislaw Terrace, Aberdeen, AB10 1XE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Dag N. (in the company from 24 March 2009). The Companies House lists 2 persons of significant control, namely: Dag N. has substantial control or influence, Petrolink As is located at Kanalsletta, Stavanger, No-4033. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	-	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	-4,521	-4,899	-5,334	-5,556	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	-4,521	-4,899	-5,334	-5,556	-5,756	-6,116	-6,626	-6,986	-7,359	-7,719
Current Assets	-	1	5,383	5,383	5,383	-	-	-	-	-	-	-

People with significant control

Dag N.

6 April 2016

Nature of control:	significiant influence or control

Petrolink As

6 April 2016

Address	4 Kanalsletta, Stavanger, No-4033, Norway
Legal authority	Limited Liability Companies Act Of 13th June 1997
Legal form	Incorporated Company
Country registered	Norway
Place registered	The Bronnoysund Register Centre
Registration number	960 715 853
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates November 20, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 20, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 20, 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 20, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates November 20, 2020 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on November 19, 2020 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control November 19, 2019 filed on: 25th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 20, 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 20, 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to November 30, 2017 (was December 31, 2017). filed on: 30th, August 2018 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 21, 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 20, 2017 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AP04) Appointment (date: November 21, 2016) of a secretary filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 20, 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 5 Rubislaw Terrace Aberdeen AB10 1XE. Change occurred on June 8, 2016. Company's previous address: 39 Dee Street Aberdeen AB11 6DY. filed on: 8th, June 2016 \| address	Free Download (1 page)
(CH04) Secretary's name changed on May 18, 2016 filed on: 8th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(AD01) New registered office address 39 Dee Street Aberdeen AB11 6DY. Change occurred on November 24, 2014. Company's previous address: C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY. filed on: 24th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 25th, April 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 13, 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 10, 2013: 1.00 GBP capital
(AD01) Company moved to new address on December 10, 2013. Old Address: 39 Dee Street Aberdeen AB11 6DY Scotland filed on: 10th, December 2013 \| address	Free Download (1 page)
(CH04) Secretary's name changed on November 1, 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on December 21, 2012. Old Address: C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY Scotland filed on: 21st, December 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 15th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on November 4, 2011 filed on: 4th, November 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 15th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
(CH01) On November 10, 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH01) On November 10, 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on March 4, 2010. Old Address: Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ filed on: 4th, March 2010 \| address	Free Download (1 page)
(AP04) Appointment (date: March 3, 2010) of a secretary filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 3, 2010 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 11th, December 2009 \| annual return	Free Download (6 pages)
(288a) On June 29, 2009 Director appointed filed on: 29th, June 2009 \| officers	Free Download (3 pages)
(288a) On June 29, 2009 Director appointed filed on: 29th, June 2009 \| officers	Free Download (2 pages)
(288a) On June 29, 2009 Director appointed filed on: 29th, June 2009 \| officers	Free Download (2 pages)
(288b) On June 26, 2009 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288b) On June 26, 2009 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288b) On June 26, 2009 Appointment terminated secretary filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288a) On June 26, 2009 Secretary appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pinemar LIMITEDcertificate issued on 26/03/09 filed on: 26th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2008 \| incorporation	Free Download (22 pages)

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