Active
Company Information for PD & MS ENERGY (ABERDEEN) LIMITED
65 SUSSEX STREET, GLASGOW, G41 1DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PD & MS ENERGY (ABERDEEN) LIMITED | ||
Legal Registered Office | ||
65 SUSSEX STREET GLASGOW G41 1DX Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC233070 | |
---|---|---|
Company ID Number | SC233070 | |
Date formed | 2002-06-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB991238790 |
Last Datalog update: | 2024-06-05 14:16:25 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS HERLIHY |
||
FRANCIS HERLIHY |
||
MARK LUNNEY |
||
NORMAN MURRAY |
||
SIMON RIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KENNETH PEARCE |
Director | ||
RICHARD PAUL SMEATON |
Director | ||
DAVID JOHN MACKAY |
Director | ||
STEVEN BRIAN PEARSON |
Director | ||
WILLIAM SCOTT |
Director | ||
JAMES KEEGAN |
Company Secretary | ||
ARTHUR COAKLEY |
Director | ||
MARK LUNNEY |
Company Secretary | ||
JANE JOAN LUNNEY |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT IRES BIDCO LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
PROJECT IRES TOPCO LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
PD&MS HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
PROJECT FINANCE ADVISORY LIMITED | Director | 2012-07-30 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
DAR AL-HANDASAH PROJECT FINANCE HOLDINGS LIMITED | Director | 2012-07-30 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
MEADOWHOUSE ENGINEERING LIMITED | Director | 1996-03-15 | CURRENT | 1996-03-13 | Dissolved 2017-05-02 | |
PD&MS HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2013-03-19 | Active | |
PROJECT IRES BIDCO LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
PROJECT IRES TOPCO LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
RPM ENGINEERING & CONSTRUCTION LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2015-06-12 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/24 TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29 | ||
Resolutions passed:<ul><li>Resolution Approval of deed of accession in connection with a senior facilities agreement 09/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Approval of deed of accession in connection with a senior facilities agreement 09/11/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2330700018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2330700019 | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM O'NEIL | ||
DIRECTOR APPOINTED DR ALASDAIR ALAN RYDER | ||
DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER | ||
DIRECTOR APPOINTED MR GARY DONALD YOUNG | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700012 | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM Ardent West North Esplanade West Aberdeen AB11 5QH Scotland | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LUNNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM O'NEIL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS SHERYL ANN CHRISTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH PEARCE | |
PSC02 | Notification of Pd&Ms Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700012 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700011 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700015 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMEATON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM Second Floor Atholl House 84-88 Guild Street Aberdeen Aberdeenshire AB11 6LT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MACKAY | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700011 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIO / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HERLIHY / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR NORMAN MURRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIO / 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH PEARCE / 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNNEY / 03/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED MR FRANCIS HERLIHY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON RIO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN PEARSON / 28/07/2011 | |
AR01 | 20/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR FRANCIS HERLIHY | |
AR01 | 20/06/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | SECTION 175 CONFLICT OF INTERESTS 01/06/2010 | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PROJECT DESIGN & MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/10 | |
RES15 | CHANGE OF NAME 04/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR ARTHUR COAKLEY LOGGED FORM | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKAY / 01/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR COAKLEY |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
Satisfied | EQUISTONE PARTNERS EUROPE LIMITED | ||
Satisfied | EQUISTONE PARTNERS EUROPE LIMITED | ||
Satisfied | EQUISTONE PARTNERS EUROPE LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | EQUISTONE PARTNERS EUROPE LIMITED | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS PRIVATE EQUITY LIMITED | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PD & MS ENERGY (ABERDEEN) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85285210 | |||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 73041910 | Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of <= 168,3 mm (excl. products of stainless steel or of cast iron) | ||
![]() | 73072210 | Sleeves, of stainless steel, threaded (excl. cast products) | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 74112110 | Tubes and pipes of copper-zinc base alloys "brass", straight | ||
![]() | 82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | ||
![]() | 84818081 | Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | ||
![]() | 90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 84842000 | Mechanical seals | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 72202081 | Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of <= 0,35 mm and containing by weight >= 2,5% nickel | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 73079990 | |||
![]() | 84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |