PD & MS ENERGY (ABERDEEN) LIMITED

Address

SECOND FLOOR ATHOLL HOUSE
84-88 GUILD STREET
ABERDEEN
ABERDEENSHIRE
AB11 6LT

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: SC233070
Incorporation Date: 20 Jun 2002
11 Years old
Financial Year End: 30 Jun
Capital: £100.00
on 11 Jul 2013
Company Accounts:
For period ending:
30 Jun 2013
Filed on:
6 Jan 2014
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Company Return - Directors & Shareholder Information:
As at:
20 Jun 2013
Filed on:
11 Jul 2013
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Information checked: 19 Apr 2014 - Refresh Now!

Map

Recently Filed Documents89 available

Directors and Secretaries

Francis Herlihy
3 May 2013 ⇒ Present (11 Months) Director
Francis Herlihy
12 Jan 2011 ⇒ Present (3 Years) Company Secretary
Mark Lunney
20 Jun 2002 ⇒ Present (11 Years) Director
David Mackay
8 Oct 2002 ⇒ Present (11 Years) Director
James Pearce
8 Oct 2002 ⇒ Present (11 Years) Director
Simon Rio
28 Jul 2011 ⇒ Present (2 Years) Director
Richard Smeaton
10 Feb 2014 ⇒ Present (2 Months) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 8 Mar 2014
RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 4 Jul 2013
EQUISTONE PARTNERS EUROPE LIMITED
- OUTSTANDING on 8 May 2013
EQUISTONE PARTNERS EUROPE LIMITED
- OUTSTANDING on 8 May 2013
EQUISTONE PARTNERS EUROPE LIMITED
- OUTSTANDING on 8 May 2013
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 8 May 2013
EQUISTONE PARTNERS EUROPE LIMITED
- OUTSTANDING on 8 May 2013
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 24 Aug 2004

Previous Company Names

PROJECT DESIGN & MANAGEMENT SERVICES LIMITED
Changed 10 Feb 2010

Previous Addresses

ATHOLL HOUSE
84-88 GUILD STREET
ABERDEEN
ABERDEENSHIRE
AB11 6LT
Changed 8 Sep 2008
SUITE D, PHOENIX HOUSE
TYSEAL BASE, CRAIGSHAW CRESCENT
WEST TULLOS INDUSTRIAL ESTATE
ABERDEEN ABERDEENSHIRE AB12 3AW
Changed 30 Jan 2008
NEWTON OF BLAIR
OLDMELDRUM
INVERURIE
ABERDEENSHIRE AB51 0BN
Changed 18 Jul 2003

Unclaimed Domain Names for this Company's Website

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www.pdnmsenergy.org Register at GoDaddy for £8.99
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Company Annual Accounts

Next annual accounts are due on: 31 Mar 2015
Given past performance
we expect these to be submitted around:
13 Jan 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 6 Jan 2014 7
30 Jun 2012 8 Nov 2012 5
30 Jun 2011 14 Feb 2012 8
30 Jun 2010 18 Mar 2011 9
30 Jun 2009 5 Oct 2009 4
30 Jun 2008 3 Dec 2008 6
26 Aug 2007 4 Mar 2008 7
27 Aug 2006 1 May 2007 9
31 Aug 2005 2 Jun 2006 10
31 Aug 2004 1 Jun 2005 10
31 Aug 2003 31 Mar 2004 7

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Official AccountsLatest Annual accounts for year ending 30 Jun 13

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