PD & MS ENERGY (ABERDEEN) LIMITED
Active - Accounts Filed
General Information
NAME
PD & MS ENERGY (ABERDEEN) LIMITED
COMPANY NUMBER
SC233070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2002
(22 years and 5 months old)
WEBSITE
www.pdms-group.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2002
10/02/2010
PROJECT DESIGN & MANAGEMENT SERVICES LIMITED
GLASGOW
G41 1DX
Telephone: 01224282900
TPS: No
65 Sussex Street
GLASGOW
G41 1DX
Ardent West
North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QH
Telephone: 282900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PD&MS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PD & MS ENERGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| PD & MS (DUNDEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Thomas James Wharton Rowe (915487506) Appointed |
Credit Risk Overview
Want to learn more about PD & MS ENERGY (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PD & MS ENERGY (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD & MS ENERGY (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/05/2013 - Present (11 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2018 - Present (6years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 124 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT IRES TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT IRES BIDCO LIMITED | Active - Accounts Filed | View Report |
| PD&MS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PD & MS ENERGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| PD & MS (DUNDEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Thomas James Wharton Rowe (915487506) Appointed |
| 13/11/2023 | Francis Herlihy (915686868) has left the board |
| 13/11/2023 | New Company Secretary Sally Evans (931575232) Appointed |
| 10/10/2023 | Liam O'Neil (919260775) has left the board |
| 11/09/2023 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 07/09/2023 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 07/09/2023 | New Board Member Gary Donald Young (931124935) Appointed |
| 07/09/2023 | New Board Member Alasdair Alan Ryder (931315287) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 28/10/2021 | Mark Lunney (903856620) has left the board |
| 28/10/2021 | Mark Lunney (903856620) has left the board |
| 31/03/2021 | New Accounts filed |
| 02/11/2020 | Liam O'Neil (927131070) has left the board |
| 02/11/2020 | New Board Member Liam O'Neil (919260775) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Liam O'Neil (927131070) Appointed |
| 26/03/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 13/11/2018 | New Board Member Sheryl Ann Christie (925233121) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 07/09/2017 | James Kenneth Pearce (908511287) has left the board |
| 10/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 16/05/2016 | Richard Paul Smeaton (916966937) has left the board |
| 11/05/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 08/01/2016 | David John MacKay (913447886) has left the board |
| 10/07/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Norman Murray (904693711) Appointed |
| 12/02/2014 | New Board Member Richard Paul Smeaton (916966937) Appointed |
| 13/01/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 06/06/2013 | William Scott (903970643) has left the board |
| 27/05/2013 | New Board Member Francis Herlihy (914156170) Appointed |
| 14/11/2012 | New Accounts filed |
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