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PD & MS ENERGY (ABERDEEN) LIMITED

Company number SC233070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 MR04 Satisfaction of charge SC2330700016 in full
01 Sep 2023 MR04 Satisfaction of charge SC2330700015 in full
01 Sep 2023 MR04 Satisfaction of charge SC2330700012 in full
02 Aug 2023 AD01 Registered office address changed from Ardent West North Esplanade West Aberdeen AB11 5QH Scotland to 65 Sussex Street Glasgow G41 1DX on 2 August 2023
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
29 Mar 2023 AA Full accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Mar 2022 AA Full accounts made up to 30 June 2021
26 Oct 2021 TM01 Termination of appointment of Mark Lunney as a director on 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
25 Mar 2021 AA Full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
29 Jun 2020 AP01 Appointment of Mr Liam O'neil as a director on 1 June 2020
19 Mar 2020 AA Full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
09 Nov 2018 AP01 Appointment of Ms Sheryl Ann Christie as a director on 9 November 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
17 Nov 2017 AA Full accounts made up to 30 June 2017
01 Sep 2017 TM01 Termination of appointment of James Kenneth Pearce as a director on 31 August 2017
11 Jul 2017 PSC02 Notification of Pd&Ms Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
14 Mar 2017 AA Full accounts made up to 30 June 2016
12 Aug 2016 466(Scot) Alterations to floating charge SC2330700012
12 Aug 2016 466(Scot) Alterations to floating charge SC2330700011