Pd & Ms Energy (aberdeen) Limited

General information

Name:

Pd & Ms Energy (aberdeen) Ltd

Office Address:

65 Sussex Street G41 1DX Glasgow

Number: SC233070

Incorporation date: 2002-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Pd & Ms Energy (aberdeen) Limited. The company was founded 22 years ago and was registered under SC233070 as the registration number. This office of the firm is located in Glasgow. You may find it at 65 Sussex Street. Founded as Project Design & Management Services, the company used the business name up till 2010, the year it was changed to Pd & Ms Energy (aberdeen) Limited. This firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Pd & Ms Energy (aberdeen) Ltd released its latest accounts for the financial year up to 2022-06-30. The business most recent annual confirmation statement was filed on 2023-06-20.

That company owes its well established position on the market and permanent growth to a group of seven directors, specifically Alasdair R., Gary Y., Abigail D. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been controlling the firm for one year. In order to find professional help with legal documentation, the company has been utilizing the skills of Sally E. as a secretary since the appointment on November 9, 2023.

  • Previous company's names
  • Pd & Ms Energy (aberdeen) Limited 2010-02-10
  • Project Design & Management Services Limited 2002-06-20

Company staff

Sally E.

Role: Secretary

Appointed: 09 November 2023

Latest update: 16 January 2024

Alasdair R.

Role: Director

Appointed: 30 August 2023

Latest update: 16 January 2024

Gary Y.

Role: Director

Appointed: 30 August 2023

Latest update: 16 January 2024

Abigail D.

Role: Director

Appointed: 30 August 2023

Latest update: 16 January 2024

Sheryl C.

Role: Director

Appointed: 09 November 2018

Latest update: 16 January 2024

Norman M.

Role: Director

Appointed: 07 May 2014

Latest update: 16 January 2024

Francis H.

Role: Director

Appointed: 03 May 2013

Latest update: 16 January 2024

Simon R.

Role: Director

Appointed: 28 July 2011

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pd&Ms Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 08451993.

Pd&Ms Holdings Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08451993
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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