PETROLEUM DEVELOPMENTS INTERNATIONAL LTD.

Profile PETROLEUM DEVELOPMENTS INTERNATIONAL LTD.

Actual on 01.08.2021
Company name
PETROLEUM DEVELOPMENTS INTERNATIONAL LTD.
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Company number
SC245377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
C/O HAINES WATTS, Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
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PSC and Officers PETROLEUM DEVELOPMENTS INTERNATIONAL LTD.

Officers

(as of 25.09.2020)

HENDERSON, Charles Antony
Status: Active
Appointed on: Monday, 10 March 2003
Correspondence address: 2 Heriot Row, Edinburgh, United Kingdom, EH3 6HU
Role: Secretary
HENDERSON, Charles Antony
Status: Active
Appointed on: Monday, 10 March 2003
Correspondence address: 2 Heriot Row, Edinburgh, United Kingdom, EH3 6HU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Engineer
Country of residence: Scotland
HENDERSON, Hilary Anne
Status: Active
Appointed on: Monday, 10 March 2003
Correspondence address: 2 Heriot Row, Edinburgh, United Kingdom, EH3 6HU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Manager
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Monday, 10 March 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Charles Antony Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Edinburgh, Scotland
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Hilary Anne Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Edinburgh, Scotland
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent