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Petroassist UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Midlothian
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Company Details
  • Business Name
    Petroassist UK LTD
  • Address
    ******************
  • SIC Codes
    33190
  • SIC Description
    Repair of other equipment
  • Company Number
    SC471429
  • Listing UID
    125879
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Location
  • 1 Dryden Ct, Loanhead EH20 9HT, UK

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Geolocation Details
  • Latitude
    55.872306
  • Longitude
    -3.171125
  • Easting
    326817.0
  • Northing
    664969.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL325109
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, February 11, 2020
    Shortcode
    [email_notify]
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    Company Officers
    CAMPBELL, Darren Paul
    Appointed On: June 6, 2019
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT
    CABRAL, Nuno Alexandre Logrado
    Appointed On: December 21, 2016
    Occupation: N/A
    Role: director
    Address: Estrada De Gibalta, N95,Lt C, 2760-061, Caxias, Portugal
    TEIXEIRA, Bruno
    Appointed On: July 3, 2024
    Occupation: N/A
    Role: director
    Address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT
    BOND, Robert Thomas James
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: secretary
    Address: Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX, United Kingdom
    Resigned On: February 17, 2016
    JOHNSON, Emily Jane
    Appointed On: February 17, 2016
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT
    Resigned On: June 6, 2019
    LASS, Jeffrey Robert
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT, United Kingdom
    Resigned On: December 20, 2016
    PEREIRA, Mario Sergio Verissimo
    Appointed On: December 21, 2016
    Occupation: N/A
    Role: director
    Address: Rua Cesario Verde 28, Fraiao, 4715-353, Braga, Portugal
    Resigned On: April 12, 2024
    PORTELA EPIFANIO MEIRA DE OLIVEIRA, Rui Paulo, Dr
    Appointed On: September 13, 2021
    Occupation: N/A
    Role: director
    Address: Parque Industrial De Guimaraes, Pav. C2, S. Joao De Ponte, 4805-661 Guimaraes, Portugal
    Resigned On: August 16, 2024
    SINVAL, Jose Miguel Do Espirito Santo
    Appointed On: December 21, 2016
    Occupation: N/A
    Role: director
    Address: Travessa Campus Village 2, N9, 4760-913, Ribeiraovila Nova De Famalicao, Portugal
    Resigned On: September 15, 2022
    STAPLETON, Gary Flockhart
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT, United Kingdom
    Resigned On: July 12, 2024
    THOMAS, Neil Hamilton
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT, United Kingdom
    Resigned On: December 20, 2016
    TRACEY, Damian James
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead, EH20 9HT, United Kingdom
    Resigned On: December 20, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    PETROASSIST UK LIMITED
    Company Number
    SC471429
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 3, 2026
    Next Due
    March 17, 2027
    Next Made Up To
    March 3, 2027
    Overdue
    No
    Date Of Creation
    March 3, 2014
    ETag
    4c2d58441daaa48d40bb57d04c905218c343b9b9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    March 3, 2016
    Previous Company Names
    Ceased On
    February 17, 2017
    Effective From
    March 3, 2014
    Name
    WAYNE FUELING SYSTEMS UK LTD
    Registered Office Address
    Address Line 1
    Unit 1, Dryden Court
    Address Line 2
    Bilston Glen Industrial Estate
    Locality
    Loanhead
    Post Code
    EH20 9HT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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