PD & MS ENERGY (ABERDEEN) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PD & MS ENERGY (ABERDEEN) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PD & MS ENERGY (ABERDEEN) LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: SC233070. The accounts status is FULL and accounts are next due on 31/03/2024.
PD & MS ENERGY (ABERDEEN) LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: SC233070. The accounts status is FULL and accounts are next due on 31/03/2024.
PD & MS ENERGY (ABERDEEN) LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
65 SUSSEX STREET
GLASGOW
G41 1DX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT DESIGN & MANAGEMENT SERVICES LIMITED (until 10/02/2010)
PROJECT DESIGN & MANAGEMENT SERVICES LIMITED (until 10/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2023-08-30 | CURRENT |
MS SHERYL ANN CHRISTIE | Feb 1976 | British | Director | 2018-11-09 | CURRENT |
MR GARY DONALD YOUNG | Sep 1961 | British | Director | 2023-08-30 | CURRENT |
MR NORMAN MURRAY | Sep 1959 | British | Director | 2014-05-07 | CURRENT |
MR FRANCIS HERLIHY | Jan 1966 | British | Director | 2013-05-03 | CURRENT |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-08-30 | CURRENT |
SALLY EVANS | Secretary | 2023-11-09 | CURRENT | ||
MR SIMON RIO | Jun 1976 | British | Director | 2011-07-28 | CURRENT |
MR RICHARD PAUL SMEATON | Apr 1974 | British | Director | 2014-02-10 UNTIL 2016-05-12 | RESIGNED |
MR FRANCIS HERLIHY | Secretary | 2011-01-12 UNTIL 2023-11-09 | RESIGNED | ||
MARK LUNNEY | Jun 1970 | British | Secretary | 2002-10-08 UNTIL 2008-04-03 | RESIGNED |
MR JAMES KEEGAN | Jul 1951 | British | Secretary | 2008-04-03 UNTIL 2010-09-17 | RESIGNED |
JANE JOAN LUNNEY | Dec 1969 | Secretary | 2002-06-20 UNTIL 2002-10-08 | RESIGNED | |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2002-06-20 UNTIL 2002-06-20 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Nominee Director | 2002-06-20 UNTIL 2002-06-20 | RESIGNED | ||
MR WILLIAM SCOTT | Jan 1961 | British | Director | 2008-04-03 UNTIL 2013-05-03 | RESIGNED |
MR STEVEN BRIAN PEARSON | Oct 1972 | British | Director | 2008-04-03 UNTIL 2013-05-03 | RESIGNED |
JAMES KENNETH PEARCE | Aug 1953 | British | Director | 2002-10-08 UNTIL 2017-08-31 | RESIGNED |
MR ARTHUR COAKLEY | Apr 1948 | British | Director | 2002-10-08 UNTIL 2009-06-02 | RESIGNED |
MARK LUNNEY | Jun 1970 | British | Director | 2002-06-20 UNTIL 2020-12-31 | RESIGNED |
DAVID JOHN MACKAY | Apr 1956 | British | Director | 2002-10-08 UNTIL 2015-12-31 | RESIGNED |
LIAM O'NEIL | Oct 1984 | Scottish | Director | 2020-06-01 UNTIL 2023-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pd&Ms Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |