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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)
08 Sep 2008 288c Director's change of particulars / mark lunney / 04/04/2008
27 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
08 May 2008 288a Secretary appointed james keegan logged form
02 May 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 288b Appointment terminated secretary mark lunney
18 Apr 2008 288a Director appointed william scott
18 Apr 2008 288a Director appointed steven brian pearson
18 Apr 2008 288a Secretary appointed james keegan
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2008 AUD Auditor's resignation
04 Mar 2008 AA Accounts for a small company made up to 26 August 2007
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 287 Registered office changed on 30/01/08 from: suite d, phoenix house tyseal base, craigshaw crescent west tullos industrial estate aberdeen aberdeenshire AB12 3AW
17 Jul 2007 363s Return made up to 20/06/07; no change of members
01 May 2007 AA Accounts for a small company made up to 27 August 2006
18 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Oct 2005 MISC Section 394
15 Aug 2005 363s Return made up to 20/06/05; full list of members
01 Jun 2005 AA Accounts for a small company made up to 31 August 2004
10 Mar 2005 410(Scot) Partic of mort/charge *
24 Aug 2004 410(Scot) Partic of mort/charge *
08 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Accounts for a small company made up to 31 August 2003
25 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed