Petrasco Services Limited

General information

Name:

Petrasco Services Ltd

Office Address:

19 Woodside Crescent G3 7UL Glasgow

Number: SC280844

Incorporation date: 2005-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 19 Woodside Crescent, Glasgow G3 7UL Petrasco Services Limited is a Private Limited Company registered under the SC280844 Companies House Reg No. The company was set up on 2005-03-01. The company's present name is Petrasco Services Limited. This enterprise's previous customers may remember this firm also as Macrocom (913), which was used until 2005-11-01. This enterprise's registered with SIC code 52290: Other transportation support activities. Its most recent filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-15.

There seems to be a team of three directors running this company right now, including Martin C., James D. and Michael B. who have been performing the directors obligations for seven years.

  • Previous company's names
  • Petrasco Services Limited 2005-11-01
  • Macrocom (913) Limited 2005-03-01

Company staff

Martin C.

Role: Secretary

Appointed: 03 November 2023

Latest update: 20 January 2024

Martin C.

Role: Director

Appointed: 25 April 2017

Latest update: 20 January 2024

James D.

Role: Director

Appointed: 29 July 2015

Latest update: 20 January 2024

Michael B.

Role: Director

Appointed: 06 December 2011

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: Denholm Energy Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Union Building, 78 Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 09186034.

Denholm Energy Services Limited
Address: 6th Floor Union Building, 78 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09186034
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
19
Company Age

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