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 - ABERDEEN

This company is listed in the following categories:
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

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