PETROFAC FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PETROFAC FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
SC075047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
03/06/1981
(43 years and 5 months old)
WEBSITE
www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/12/2000
12/12/2002
PGS PRODUCTION LIMITED
View all previous names
ABERDEEN
AB11 5QF
Telephone: 01214150950
TPS: No
Bridge View
1 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QF
Telephone: 247000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROFAC FACILITIES MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
| PETROFAC FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IPERFORM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Afonso Reis E Sousa (932791104) Appointed |
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
Credit Risk Overview
Want to learn more about PETROFAC FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROFAC FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFAC FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
21/08/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1988 - Present (35 years and 10 months) Secretary: 01/04/1996 - Present (28 years and 7 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
31/12/1988 - 30/03/1994 (5 years and 2 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Afonso Reis E Sousa (932791104) Appointed |
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 30/08/2024 | Robert Stephen McKnight (918199966) has left the board |
| 28/08/2024 | New Board Member Tareq Fawzi Kawash (930748415) Appointed |
| 01/02/2024 | Roberto Bertocco (925664054) has left the board |
| 25/12/2023 | New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 13/09/2021 | David Alexander Blackburn (906107547) has left the board |
| 29/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Roberto Bertocco (925664054) Appointed |
| 25/03/2019 | Craig Hugh Muir (918199965) has left the board |
| 13/03/2019 | New Board Member Nicholas David Shorten (925621585) Appointed |
| 13/03/2019 | Diane Stephen (920084762) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/02/2018 | New Board Member David Alexander Blackburn (906107547) Appointed |
| 25/12/2017 | Walter Thain (918199964) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 18/01/2016 | Gordon Smith (914849600) has left the board |
| 12/01/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Diane Stephen (920084762) Appointed |
| 09/09/2015 | Eleanor Bentley (910865674) has left the board |
| 13/02/2015 | William Dunnett (913678253) has left the board |
| 31/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 14/10/2013 | New Board Member Robert Stephen McKnight (918199966) Appointed |
| 14/10/2013 | New Board Member Walter Thain (918199964) Appointed |
| 14/10/2013 | New Board Member Craig Hugh Muir (918199965) Appointed |
| 07/10/2013 | New Accounts filed |
| 07/08/2013 | Eric Henderson (916933616) has left the board |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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