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 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.
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 |