PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
Non-Trading
General Information
NAME
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
COMPANY NUMBER
SC109608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/1988
(36 years and 8 months old)
WEBSITE
www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2000
12/12/2002
PGS PRODUCTION GROUP LIMITED
View all previous names
ABERDEENSHIRE
AB11 5QF
Telephone: 01214150950
TPS: No
Bridge View
1 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QF
Telephone: 284300
Centurion Court
North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QH
Telephone: 284300
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETROFAC FACILITIES MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
| ATLANTIC RESOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 01/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
Credit Risk Overview
Want to learn more about PETROFAC FACILITIES MANAGEMENT GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFAC FACILITIES MANAGEMENT GROUP 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 |
|---|---|---|---|---|
|
21/08/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/10/1989 - Present (35 years and 1 months) Born in Nov 1939 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
Director: 17/11/1991 - Present (33years) Secretary: 01/04/1996 - Present (28 years and 7 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
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 |
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 01/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 30/08/2024 | Robert Stephen McKnight (918199966) has left the board |
| 29/08/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 28/08/2024 | New Board Member Afonso Reis E Sousa (932642901) Appointed |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 14/12/2023 | New Board Member Nicholas David Shorten (925621585) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/12/2017 | Walter Thain (918199964) has left the board |
| 25/12/2017 | New Board Member Robert Stephen McKnight (918199966) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 13/02/2015 | New Board Member Walter Thain (918199964) Appointed |
| 13/02/2015 | William Dunnett (913678253) has left the board |
| 27/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 31/12/2013 | Gordon Robin East (911467440) has left the board |
| 31/12/2013 | Eleanor Bentley (910865674) has left the board |
| 14/12/2013 | New Annual Return filed |
| 21/11/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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