PD & MS ENERGY (ABERDEEN) LIMITED

Address

PD & MS ENERGY (ABERDEEN) LIMITED
SECOND FLOOR ATHOLL HOUSE
84-88 GUILD STREET
ABERDEEN
ABERDEENSHIRE
AB11 6LT
Classification: Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC233070
Incorporation Date:
20 Jun 2002 (12 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 23 Jun 2014

Latest Company Accounts

For period ending:
30 Jun 2013
Filed on:
6 Jan 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
20 Jun 2014
Filed on:
23 Jun 2014
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 107 available


Directors and Secretaries

Francis Herlihy
12 Jan 2011 ⇒ Present ( 4 Years ) Company Secretary
Francis Herlihy
3 May 2013 ⇒ Present ( 1 Year ) Director
Mark Lunney
20 Jun 2002 ⇒ Present ( 12 Years ) Director
David Mackay
8 Oct 2002 ⇒ Present ( 12 Years ) Director
Norman Murray
7 May 2014 ⇒ Present ( 10 Months ) Director
James Pearce
8 Oct 2002 ⇒ Present ( 12 Years ) Director
Simon Rio
28 Jul 2011 ⇒ Present ( 3 Years ) Director
Richard Smeaton
10 Feb 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 18 Jul 2014
LLOYDS BANK PLC
- OUTSTANDING on 18 Jul 2014
INFLEXION PRIVATE EQUITY PARTNERS LLP
- OUTSTANDING on 16 Jul 2014
INFLEXION PRIVATE EQUITY PARTNERS LLP
- OUTSTANDING on 14 Jul 2014
LLOYDS BANK PLC
- OUTSTANDING on 8 Mar 2014

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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pdandmsenergy.co.uk
www.pdnmsenergy.co.uk
www.pdnmsenergy.com
www.pdandmsenergy.com
www.pdmsenergy.com
www.pdandmsenergy.net
www.pdmsenergy.and

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Mar 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 Accounts
Latest Annual accounts for year ending 30 Jun 13

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107 official company documents available

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