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 - GLASGOW

This company is listed in the following categories:
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)

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

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