Petrasco Services Limited

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Petrasco Services Limited

sc280844•Private Limited With Share Capital

19 Woodside Crescent, Glasgow, G37UL
WebsiteEmail01224337733

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Incorporated

01/03/2005

Company Age

21 years

Directors

7

Employees

32

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Petrasco Services Limited (sc280844) is a private limited with share capital incorporated on 01/03/2005 (21 years old) and registered in glasgow, G37UL. The company operates under SIC code 52290 and is classified as Small.

Delivering specialist services to the energy sector founded in 1974 as an international freight forwarder specialising in serving the energy industry, petrasco are based in the key energy hubs of aberdeen, houston and dubai. petrasco offers a full range of key services that include: - airfreight...

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 01/03/2005
G37UL
32 employees

Financial Overview

Total Assets

£9.71M

Liabilities

£9.11M

Net Assets

£602.9K

Turnover

£14.64M

Cash

£207.1K

Key Metrics

32

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
michael john beveridge
director
M
michael john beveridge
director
C
charles norman drummond mccarthy
director
C
charles norman drummond mccarthy
director
J
james hugh clegg
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Made Up Date
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Made Up Date
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Capital Allotment Shares
Category:Capital
Date:31-12-2011
Resolution
Category:Resolution
Date:31-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:13-03-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Accounts
Date:20-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Address
Date:24-10-2005
Incorporation Company
Category:Incorporation
Date:01-03-2005

Import / Export

Imports
12 Months5
60 Months30
Exports
12 Months7
60 Months43

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

19 Woodside Crescent, Glasgow, Lanarkshire, G37ULRegistered

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Contact

01224337733
enquiries@petrasco-energy.com
petrasco-energy.com
19 Woodside Crescent, Glasgow, G37UL