PGS REALISATONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PGS REALISATONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PGS REALISATONS LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: SC375282. The accounts status is SMALL.

PGS REALISATONS LIMITED - ABERDEEN

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

12 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2018 05/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2012-01-12 CURRENT
MR ROBERT VOORDENDAG Apr 1967 Dutch Director 2010-04-30 CURRENT
MR JULIAN MANNING Aug 1971 British Director 2018-03-01 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2010-03-22 UNTIL 2010-04-30 RESIGNED
VINDEX LIMITED Corporate Director 2010-03-22 UNTIL 2010-04-30 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-03-22 UNTIL 2012-01-12 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2010-03-22 UNTIL 2010-04-28 RESIGNED
MR BRADY MARTIN MURPHY Jun 1959 American Director 2016-01-11 UNTIL 2018-02-12 RESIGNED
MR HUGH MACANGUS MACKENZIE Dec 1976 British Director 2010-05-31 UNTIL 2018-12-13 RESIGNED
MR FRASER INNES Jan 1960 British Director 2010-04-30 UNTIL 2015-04-27 RESIGNED
MR ROBERT WILSON BAIN Nov 1967 British Director 2010-05-31 UNTIL 2018-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brady Murphy 2016-04-06 - 2018-02-12 6/1959 Banchory   Significant influence or control
Robert Voordendag 2016-04-06 4/1967 Aberdeen   Aberdeenshire Significant influence or control

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