PD & MS ENERGY (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for Ms Sheryl Ann Christie on 2025-07-14 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 15/07/2515 July 2025 New | Director's details changed for Mr Francis Herlihy on 2021-02-21 |
| 13/05/2513 May 2025 | Notification of Ares Management Limited as a person with significant control on 2023-11-10 |
| 09/05/259 May 2025 | Change of details for Pd&Ms Holdings Limited as a person with significant control on 2023-11-10 |
| 08/04/258 April 2025 | Full accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 04/11/244 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 19/08/2419 August 2024 | Change of details for a person with significant control |
| 19/07/2419 July 2024 | Director's details changed for Mr Simon Rio on 2024-07-19 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 09/05/249 May 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29 |
| 19/02/2419 February 2024 | Appointment of Mr Thomas James Wharton Rowe as a director on 2024-02-16 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 21/11/2321 November 2023 | Registration of charge SC2330700019, created on 2023-11-10 |
| 21/11/2321 November 2023 | Registration of charge SC2330700018, created on 2023-11-10 |
| 15/11/2315 November 2023 | Registration of charge SC2330700017, created on 2023-11-10 |
| 09/11/239 November 2023 | Appointment of Sally Evans as a secretary on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Francis Herlihy as a secretary on 2023-11-09 |
| 06/10/236 October 2023 | Termination of appointment of Liam O'neil as a director on 2023-10-06 |
| 05/09/235 September 2023 | Appointment of Mrs Abigail Sarah Draper as a director on 2023-08-30 |
| 05/09/235 September 2023 | Appointment of Dr Alasdair Alan Ryder as a director on 2023-08-30 |
| 05/09/235 September 2023 | Appointment of Mr Gary Donald Young as a director on 2023-08-30 |
| 01/09/231 September 2023 | Satisfaction of charge SC2330700010 in full |
| 01/09/231 September 2023 | Satisfaction of charge SC2330700012 in full |
| 01/09/231 September 2023 | Satisfaction of charge SC2330700015 in full |
| 01/09/231 September 2023 | Satisfaction of charge SC2330700016 in full |
| 01/09/231 September 2023 | Satisfaction of charge SC2330700013 in full |
| 01/09/231 September 2023 | Satisfaction of charge SC2330700011 in full |
| 01/09/231 September 2023 | Satisfaction of charge SC2330700014 in full |
| 02/08/232 August 2023 | Registered office address changed from Ardent West North Esplanade West Aberdeen AB11 5QH Scotland to 65 Sussex Street Glasgow G41 1DX on 2023-08-02 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 26/10/2126 October 2021 | Termination of appointment of Mark Lunney as a director on 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR LIAM O'NEIL |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MS SHERYL ANN CHRISTIE |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD&MS HOLDINGS LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/08/1612 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700012 |
| 12/08/1612 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700011 |
| 12/08/1612 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700015 |
| 12/08/1612 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700016 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700015 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700016 |
| 12/07/1612 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEATON |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM SECOND FLOOR ATHOLL HOUSE 84-88 GUILD STREET ABERDEEN ABERDEENSHIRE AB11 6LT |
| 09/05/169 May 2016 | Registered office address changed from , Second Floor Atholl House, 84-88 Guild Street, Aberdeen, Aberdeenshire, AB11 6LT to 65 Sussex Street Glasgow G41 1DX on 2016-05-09 |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY |
| 07/07/157 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/07/1430 July 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700012 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700014 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700013 |
| 18/07/1418 July 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700012 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700009 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700004 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700008 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700006 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700005 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700007 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700012 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700011 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 01/01/2014 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HERLIHY / 01/01/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIO / 01/01/2014 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR NORMAN MURRAY |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700010 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNNEY / 03/05/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIO / 03/05/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH PEARCE / 03/05/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 03/05/2013 |
| 11/07/1311 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700009 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARSON |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR FRANCIS HERLIHY |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700004 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700007 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700008 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700006 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2330700005 |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR SIMON RIO |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN PEARSON / 28/07/2011 |
| 14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR FRANCIS HERLIHY |
| 30/07/1030 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 23/06/1023 June 2010 | ADOPT ARTICLES 01/06/2010 |
| 23/06/1023 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1023 June 2010 | SECTION 175 CONFLICT OF INTERESTS 01/06/2010 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/04/1026 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED PROJECT DESIGN & MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 10/02/1010 February 2010 | CHANGE OF NAME 04/02/2010 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATE, DIRECTOR ARTHUR COAKLEY LOGGED FORM |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR COAKLEY |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKAY / 01/06/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNNEY / 04/04/2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARCE / 04/04/2008 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ATHOLL HOUSE 84-88 GUILD STREET ABERDEEN ABERDEENSHIRE AB11 6LT |
| 27/08/0827 August 2008 | PREVSHO FROM 31/08/2008 TO 30/06/2008 |
| 08/05/088 May 2008 | SECRETARY APPOINTED JAMES KEEGAN LOGGED FORM |
| 02/05/082 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | ALTER MEMORANDUM 03/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED WILLIAM SCOTT |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED STEVEN BRIAN PEARSON |
| 18/04/0818 April 2008 | SECRETARY APPOINTED JAMES KEEGAN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY MARK LUNNEY |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/07 |
| 30/01/0830 January 2008 | |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: SUITE D, PHOENIX HOUSE TYSEAL BASE, CRAIGSHAW CRESCENT WEST TULLOS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3AW |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/10/0517 October 2005 | SECTION 394 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/03/0510 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0424 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/07/048 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | |
| 18/07/0318 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: NEWTON OF BLAIR OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0BN |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company