Ednego Petroleum Solutions Limited

General information

Name:

Ednego Petroleum Solutions Ltd

Office Address:

Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen

Number: SC435718

Incorporation date: 2012-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ednego Petroleum Solutions Limited with reg. no. SC435718 has been operating on the market for twelve years. This particular Private Limited Company can be found at Thistle House 2nd Floor, 24 Thistle Street in Aberdeen and their zip code is AB10 1XD. This enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The latest accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-10-29.

Given the enterprise's number of employees, it was unavoidable to choose new directors: Karen R. and Gareth R. who have been participating in joint efforts for seven years to fulfil their statutory duties for this specific business.

Executives with significant control over the firm are: Karen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen R.

Role: Director

Appointed: 01 January 2017

Latest update: 29 December 2023

Gareth R.

Role: Director

Appointed: 29 October 2012

Latest update: 29 December 2023

People with significant control

Karen R.
Notified on 2 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 29 October 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 13 March 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15 July 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 April 2016
Annual Accounts 6 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 6 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 29th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive Aberdeen

Post code:

AB11 7SL

HQ address,
2014

Address:

Bon Accord House Riverside Drive Aberdeen

Post code:

AB11 7SL

Accountant/Auditor,
2014

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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