Petroleum Equipment Supply Engineering Company Limited

Active
Incorporated on 9 Nov 1998

Reg Address: 12-16 Albyn Place, Aberdeen AB10 1PS

Company Number SC190923
Company Status Active
Incorporation Date 9 Nov 1998
Total Assets $11.99M $+5.95M (+98.4%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 4 Nov 2015
Ruturns Next Due 2 Dec 2016
Confirmation Statement Last Made 1 Nov 2022
Confirmation Statement Next Due 15 Nov 2023
Average Number of Employees 8

Summary The company with name "Petroleum Equipment Supply Engineering Company Limited" is a private limited company and located in 12-16 Albyn Place, Aberdeen AB10 1PS. Petroleum Equipment Supply Engineering Company Limited is currently in active status and it was incorporated on 9 Nov 1998 (25 years 10 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

$11.99M ^{$+5.95M (+98.4%)} _{change vs prev year}
Total Liabilities

$-12.57M ^{$-8.01M (-175.7%)} _{change vs prev year}
Equity

$3.34M ^{$+893.45K (+36.5%)} _{change vs prev year}
Equity (Share Capital)

$140 ^{$+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

$-3.92M ^{$-2.96M (-307.1%)} _{change vs prev year}
Current Assets

$11.99M ^{$+5.96M (+99%)} _{change vs prev year}
Net Assets

-
Net Current Assets

$3.34M ^{$+911.51K (+37.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

$3.34M ^{$+893.45K (+36.5%)} _{change vs prev year}
Debtors

$10.94M ^{$+5.65M (+106.9%)} _{change vs prev year}
Cash In Bank

$837.23K ^{$+665.05K (+386.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

$722 ^{$-18.07K (-96.2%)} _{change vs prev year}
Accounts Currency

USD
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Petroleum Equipment Supply Engineering Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Maarten Roderik Bruggink	Director	16 Apr 2020	Dutch	Active
2	Michael Duke	Director	16 Apr 2020	British	Active
3	Maarten Roderik Bruggink	Director	16 Apr 2020	Dutch	Active
4	RAEBURN CHRISTIE CLARK & WALLACE LLP	Corporate Secretary	1 Aug 2019	-	Active
5	Stanley Battensby	Director	29 Sep 2010	British	Resigned 27 May 2020
6	Ilirjana (Lila) Bradley	Director	29 Sep 2010	British	Resigned 21 Feb 2018
7	Derek Gilchrist	Director	29 Sep 2010	British	Resigned 28 Mar 2017
8	Bart Edward Duijndam	Director	9 Dec 2008	Dutch	Resigned 30 Mar 2018
9	Gaby Van Den Bos	Director	26 Mar 2008	Dutch	Resigned 16 Jun 2008
10	RAEBURN CHRISTIE CLARK & WALLACE	Corporate Secretary	1 May 2004	-	Resigned 31 Jul 2019
11	BURNSIDE KEMP FRASER ADVOCATES	Secretary	9 Nov 1998	-	Resigned 1 May 2004
12	Timothy John Woodrow	Director	9 Nov 1998	British	Resigned 30 Sep 2010
13	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	9 Nov 1998	-	Resigned 9 Nov 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Bart Edward Duijndam Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	11 Apr 2018	Dutch	Active
2	Peseco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 30 Mar 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Petroleum Equipment Supply Engineering Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 Nov 2022	Download PDF 3 Pages
2	Accounts - Full	24 Aug 2022	Download PDF
3	Accounts - Full	23 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	7 Nov 2020	Download PDF 3 Pages
5	Officers - Termination Director Company With Name Termination Date	9 Jun 2020	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	23 Apr 2020	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	22 Apr 2020	Download PDF 2 Pages
8	Accounts - Full	24 Mar 2020	Download PDF 23 Pages
9	Confirmation Statement - Updates	7 Nov 2019	Download PDF 4 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Aug 2019	Download PDF 26 Pages
11	Officers - Appoint Corporate Secretary Company With Name Date	2 Aug 2019	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	2 Aug 2019	Download PDF 1 Pages
13	Accounts - Full	23 Apr 2019	Download PDF 23 Pages
14	Resolution	18 Dec 2018	Download PDF 2 Pages
15	Capital - Legacy	18 Dec 2018	Download PDF 1 Pages
16	Capital - Statement Company With Date Currency Figure	18 Dec 2018	Download PDF 3 Pages
17	Insolvency - Legacy	18 Dec 2018	Download PDF 1 Pages
18	Confirmation Statement - Updates	8 Nov 2018	Download PDF 4 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Nov 2018	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	8 Nov 2018	Download PDF 2 Pages
21	Accounts - Full	24 Sep 2018	Download PDF 22 Pages
22	Capital - Allotment Shares	17 Apr 2018	Download PDF 4 Pages
23	Resolution	17 Apr 2018	Download PDF 3 Pages
24	Officers - Termination Director Company With Name Termination Date	12 Apr 2018	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	27 Mar 2018	Download PDF 4 Pages
26	Officers - Termination Director Company With Name Termination Date	27 Feb 2018	Download PDF 1 Pages
27	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
28	Accounts - Full	3 Oct 2017	Download PDF 22 Pages
29	Officers - Change Person Director Company With Change Date	5 Jun 2017	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	4 Apr 2017	Download PDF 1 Pages
31	Confirmation Statement - Updates	9 Nov 2016	Download PDF 5 Pages
32	Accounts - Full	12 Oct 2016	Download PDF 26 Pages
33	Officers - Change Person Director Company With Change Date	27 May 2016	Download PDF 2 Pages
34	Auditors - Resignation Company	8 Mar 2016	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2015	Download PDF 7 Pages
36	Accounts - Full	15 Jun 2015	Download PDF 21 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2014	Download PDF 7 Pages
38	Accounts - Full	9 Jun 2014	Download PDF 22 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2013	Download PDF 7 Pages
40	Accounts - Full	18 Sep 2013	Download PDF 21 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2012	Download PDF 7 Pages
42	Accounts - Full	27 Sep 2012	Download PDF 26 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 7 Pages
44	Accounts - Full	5 Oct 2011	Download PDF 22 Pages
45	Mortgage - Legacy	12 May 2011	Download PDF 7 Pages
46	Mortgage - Legacy	7 Mar 2011	Download PDF 3 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2011	Download PDF 7 Pages
48	Officers - Appoint Person Director Company With Name	12 Oct 2010	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name	12 Oct 2010	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	12 Oct 2010	Download PDF 3 Pages
51	Officers - Termination Director Company With Name	12 Oct 2010	Download PDF 2 Pages
52	Accounts - Full	1 Oct 2010	Download PDF 23 Pages
53	Officers - Change Person Director Company With Change Date	3 Dec 2009	Download PDF 2 Pages
54	Officers - Change Corporate Secretary Company With Change Date	3 Dec 2009	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2009	Download PDF 6 Pages
56	Officers - Change Person Director Company With Change Date	3 Dec 2009	Download PDF 2 Pages
57	Accounts - Full	24 Sep 2009	Download PDF 42 Pages
58	Annual Return - Legacy	6 May 2009	Download PDF 6 Pages
59	Officers - Legacy	18 Dec 2008	Download PDF 2 Pages
60	Accounts - Legacy	24 Nov 2008	Download PDF 1 Pages
61	Accounts - Medium	29 Aug 2008	Download PDF 20 Pages
62	Resolution	22 Jul 2008	Download PDF 1 Pages
63	Resolution	22 Jul 2008	Download PDF 2 Pages
64	Capital - Legacy	22 Jul 2008	Download PDF 6 Pages
65	Officers - Legacy	19 Jun 2008	Download PDF 1 Pages
66	Officers - Legacy	1 Apr 2008	Download PDF 2 Pages
67	Annual Return - Legacy	5 Nov 2007	Download PDF 3 Pages
68	Accounts - Medium	6 Sep 2007	Download PDF 20 Pages
69	Annual Return - Legacy	13 Nov 2006	Download PDF 3 Pages
70	Accounts - Small	1 Sep 2006	Download PDF 9 Pages
71	Annual Return - Legacy	4 Nov 2005	Download PDF 3 Pages
72	Accounts - Total Exemption Small	1 Sep 2005	Download PDF 10 Pages
73	Officers - Legacy	2 Dec 2004	Download PDF 1 Pages
74	Address - Legacy	2 Dec 2004	Download PDF 1 Pages
75	Officers - Legacy	2 Dec 2004	Download PDF 2 Pages
76	Annual Return - Legacy	2 Dec 2004	Download PDF 6 Pages
77	Accounts - Small	19 Aug 2004	Download PDF 9 Pages
78	Annual Return - Legacy	1 Dec 2003	Download PDF 6 Pages
79	Accounts - Full	1 Sep 2003	Download PDF 23 Pages
80	Mortgage - Legacy	13 Mar 2003	Download PDF 8 Pages
81	Annual Return - Legacy	20 Nov 2002	Download PDF 6 Pages
82	Resolution	16 Sep 2002	Download PDF
83	Resolution	16 Sep 2002	Download PDF 13 Pages
84	Accounts - Full	2 Sep 2002	Download PDF 14 Pages
85	Annual Return - Legacy	29 Nov 2001	Download PDF 6 Pages
86	Accounts - Full	5 Sep 2001	Download PDF 12 Pages
87	Annual Return - Legacy	28 Nov 2000	Download PDF 6 Pages
88	Accounts - Full	16 Jun 2000	Download PDF 10 Pages
89	Address - Legacy	21 Jan 2000	Download PDF 1 Pages
90	Annual Return - Legacy	6 Dec 1999	Download PDF 6 Pages
91	Accounts - Legacy	7 Jan 1999	Download PDF 1 Pages
92	Capital - Legacy	7 Jan 1999	Download PDF 2 Pages
93	Officers - Legacy	10 Nov 1998	Download PDF 1 Pages
94	Resolution	10 Nov 1998	Download PDF 1 Pages
95	Resolution	10 Nov 1998	Download PDF
96	Resolution	10 Nov 1998	Download PDF
97	Incorporation - Company	9 Nov 1998	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Iteco Oilfield Supply Uk Limited Mutual People: Michael Duke	Active
2	Lpb Investments Limited Mutual People: Michael Duke	Active
3	Lpb Consultants Limited Mutual People: Michael Duke	Active
4	Mutual People: Michael Duke
5	Tes Holdings Limited Mutual People: Maarten Roderik Bruggink	Active