• UK
  • PETROLEUM DEVELOPMENTS INTERNATIONAL LTD. - 2 Heriot Row, Edinburgh, City Of Edinburgh, EH3 6HU, United Kingdom

Company Information

Company registration number
SC245377
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Heriot Row
Edinburgh
City Of Edinburgh
EH3 6HU
Scotland
2 Heriot Row, Edinburgh, City Of Edinburgh, EH3 6HU, Scotland UK

Management

Managing Directors
HENDERSON, Charles Antony
HENDERSON, Hilary Anne
Company secretaries
HENDERSON, Charles Antony

Company Details

Type of Business
ltd
Incorporated
2003-03-10
Age Of Company
2003-03-10 21 years
SIC/NACE
70229

Ownership

Beneficial Owners
Charles Antony Henderson
Hilary Anne Henderson
Charles Antony Henderson
Hilary Anne Henderson
Mr Charles Antony Henderson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENDERSON ASSOCIATES LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-03-10
Annual Return
Due Date: 2025-03-24
Last Date: 2024-03-10

PETROLEUM DEVELOPMENTS INTERNATIONAL LTD. Company Description

PETROLEUM DEVELOPMENTS INTERNATIONAL LTD. is a ltd registered in United Kingdom with the Company reg no SC245377. Its current trading status is "live". It was registered 2003-03-10. It was previously called HENDERSON ASSOCIATES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-10.It can be contacted at 2 Heriot Row .
More information

Get PETROLEUM DEVELOPMENTS INTERNATIONAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Petroleum Developments International Ltd. - 2 Heriot Row, Edinburgh, City Of Edinburgh, EH3 6HU, United Kingdom

2003-03-10 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-09) - AA

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  • confirmation-statement-with-no-updates (2024-04-21) - CS01

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01

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  • change-account-reference-date-company-previous-extended (2023-10-26) - AA01

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  • confirmation-statement-with-no-updates (2022-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • change-person-secretary-company-with-change-date (2013-03-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-20) - AA

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  • legacy (2009-03-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA

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  • legacy (2008-03-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2007-03-15) - 363a

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  • legacy (2006-03-14) - 363a

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  • legacy (2006-03-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA

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  • legacy (2005-04-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA

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  • certificate-change-of-name-company (2004-07-15) - CERTNM

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  • legacy (2004-04-01) - 363s

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  • incorporation-company (2003-03-10) - NEWINC

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  • legacy (2003-03-10) - 288b

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  • legacy (2003-04-04) - 88(2)R

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