Petroassist Uk Limited
SC471429
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 21/12/2016
DIRECTOR
PORTUGUESE · PORTUGAL · Age 47
Also on 1 other board
secretary · Since 06/06/2019
director · Since 03/07/2024
MANAGING DIRECTOR
PORTUGUESE · SCOTLAND · Age 43
Also on 1 other board
secretary · Since 06/06/2019
Former
secretary · Resigned 17/02/2016
director · Resigned 20/12/2016
director · Resigned 20/12/2016
director · Resigned 20/12/2016
secretary · Resigned 06/06/2019
director · Resigned 15/09/2022
director · Resigned 12/04/2024
director · Resigned 12/07/2024
director · Resigned 16/08/2024
Persons with Significant Control
Petrotec-Sociedade Gestors De Participacoes S.A
Petrotec Inovacao E Industria, Parque Industrial De Guimaraes, 4805-661 Guimaraes
Reg: 3991/19920702 · Conservatoria Do Registo Comercial De Guimaraes · Private Limited Company
Notified 20/12/2016
Charges1 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SANTANDER GROUP MEMBER (AS DEFINED IN THE CHARGE
Change History
Active
Private Limited Company
UNIT 1, DRYDEN COURT
LOANHEAD