PESECO LIMITED
Active - Accounts Filed
General Information
NAME
PESECO LIMITED
COMPANY NUMBER
SC190923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/11/1998
(26 years and 1 months old)
WEBSITE
peseco.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/1998
03/09/2024
PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED
ABERDEEN
AB12 4YB
Suite L1 Badentoy Avenue
Badentoy Park
Aberdeen
Aberdeenshire
AB12 4YB
Telephone: 784511
Suite L1 Badentoy Avenue
Portlethen
Aberdeen
AB12 4YB
AB12 4YB
Telephone: 784511
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 |
|---|---|---|
| IPS GROUP HOLDING BV | N/A | N/A |
| PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Maarten Roderik Bruggink (928788661) has left the board |
| 04/09/2024 | New Board Member GLOBAL RENEWABLE ENERGY INVESTMENTS B.V. (932668861) Appointed |
Credit Risk Overview
Want to learn more about PESECO 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 PESECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PESECO 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 |
|---|---|---|---|---|
|
RAEBURN CHRISTIE CLARK & WALLACE LLP 01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
GLOBAL RENEWABLE ENERGY INVESTMENTS B.V. 29/08/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/1998 - 01/05/2004 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPS GROUP HOLDING BV | N/A | N/A |
| PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Maarten Roderik Bruggink (928788661) has left the board |
| 04/09/2024 | New Board Member GLOBAL RENEWABLE ENERGY INVESTMENTS B.V. (932668861) Appointed |
| 02/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Maarten Roderik Bruggink (928788661) Appointed |
| 18/10/2021 | New Board Member Maarten Roderik Bruggink (928788661) Appointed |
| 05/10/2021 | New Board Member Maarten Roderik Bruggink (928788661) Appointed |
| 28/04/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 11/06/2020 | Stanley Battensby (915480260) has left the board |
| 04/05/2020 | Maarten Roderik Bruggink (926910652) has left the board |
| 04/05/2020 | New Board Member Maarten Roderik Bruggink (926321110) Appointed |
| 27/04/2020 | New Board Member Maarten Roderik Bruggink (926910652) Appointed |
| 24/04/2020 | New Board Member Ilirjana Bradley (922480167) Appointed |
| 07/04/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | ALISTER BARNETT (903562250) has left the board |
| 06/08/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926109949) Appointed |
| 25/04/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/04/2018 | Bart Edward Duijndam (913528196) has left the board |
| 01/03/2018 | Ilirjana (Lila) Bradley (915480339) has left the board |
| 09/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/04/2017 | Derek Gilchrist (913130165) has left the board |
| 12/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 30/11/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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