PLANT ASSET MANAGEMENT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PLANT ASSET MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PLANT ASSET MANAGEMENT LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: SC136313. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANT ASSET MANAGEMENT LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: SC136313. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANT ASSET MANAGEMENT LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE VIEW
ABERDEEN
ABERDEENSHIRE
AB11 5QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL JOHNSON | Jan 1974 | British | Director | 2015-12-18 | CURRENT |
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2023-12-11 | CURRENT |
AUSSIE LIM | Secretary | 2001-05-04 UNTIL 2002-11-06 | RESIGNED | ||
MR ROGER ANTHONY SMITH | Jan 1952 | British | Director | 2002-11-22 UNTIL 2015-12-31 | RESIGNED |
ALEXANDER JOHN REID | May 1961 | British | Director | 2003-02-26 UNTIL 2005-11-07 | RESIGNED |
ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 1998-03-31 UNTIL 1999-05-31 | RESIGNED |
BRIAN CLARKE NIXON | Mar 1948 | British | Director | 1992-06-08 UNTIL 1994-03-31 | RESIGNED |
MS DIANE STEPHEN | Nov 1969 | British | Director | 2015-08-27 UNTIL 2019-03-08 | RESIGNED |
MR KENNETH GEORGE MCHATTIE | Aug 1956 | British | Secretary | 1998-03-31 UNTIL 2000-07-31 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Secretary | 2003-09-01 UNTIL 2005-11-03 | RESIGNED |
JOHN STEVENSON | Aug 1952 | British | Director | 1992-02-12 UNTIL 1993-10-04 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Secretary | 1996-03-12 UNTIL 1998-03-31 | RESIGNED |
JOHN STEVENSON | Aug 1952 | British | Secretary | 1992-02-12 UNTIL 1992-11-30 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Secretary | 2002-11-06 UNTIL 2003-08-31 | RESIGNED |
MR COLIN ROSS FLEMING | Apr 1959 | British | Secretary | 2000-08-01 UNTIL 2001-05-04 | RESIGNED |
CHRISTINE ANNE BIRD | Secretary | 1992-11-30 UNTIL 1996-03-12 | RESIGNED | ||
MISS ELEANOR BENTLEY | Jan 1969 | British | Secretary | 2005-11-03 UNTIL 2013-12-10 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-01-31 UNTIL 1992-02-12 | RESIGNED | ||
MR PATRICK MALLAN | May 1955 | British | Director | 2002-11-06 UNTIL 2003-02-26 | RESIGNED |
MR GEOFFREY BAKER | Oct 1949 | British | Director | 2002-11-22 UNTIL 2015-12-31 | RESIGNED |
MISS ELEANOR BENTLEY | Jan 1969 | British | Director | 2005-11-03 UNTIL 2015-08-27 | RESIGNED |
MR RICHARD DAVID BRENNAN | Jul 1952 | Irish | Director | 1992-11-30 UNTIL 1998-03-31 | RESIGNED |
MR JOHN ALBERT BRYSON | May 1960 | British | Director | 1995-05-04 UNTIL 1998-03-03 | RESIGNED |
JAMES CAVEN ATACK | Dec 1950 | British | Director | 2002-11-06 UNTIL 2006-08-01 | RESIGNED |
PROF ROBERT MALCOLM WIGGLESWORTH HORNER | Jul 1942 | British | Director | 1993-10-04 UNTIL 1997-07-16 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 1999-06-01 UNTIL 2003-08-31 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 1998-03-31 UNTIL 1999-05-31 | RESIGNED |
JOHN STEVENSON | Aug 1952 | British | Director | 1997-08-18 UNTIL 1998-02-28 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Director | 2003-09-01 UNTIL 2005-11-03 | RESIGNED |
MR GORDON ROBIN EAST | Jun 1963 | British | Director | 2006-08-01 UNTIL 2013-11-26 | RESIGNED |
JOHN ROBERT MILLIGAN | Dec 1940 | British | Director | 1992-02-12 UNTIL 2000-01-01 | RESIGNED |
JOHN OLIVER METHVEN | May 1949 | British | Director | 2005-11-08 UNTIL 2009-01-21 | RESIGNED |
MR DAVID MILLER WORKMAN | Jul 1960 | British | Director | 1999-06-01 UNTIL 2000-07-31 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2019-02-25 UNTIL 2023-12-11 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-01-31 UNTIL 1992-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Facilities Management Group Limited | 2016-04-06 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |