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- PSG MARINE & LOGISTICS LIMITED
PSG MARINE & LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
PSG MARINE & LOGISTICS LIMITED
COMPANY NUMBER
SC519463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/11/2015
(9 years and 1 months old)
WEBSITE
www.psg-inv.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2015
05/03/2018
PSG HEAVY LIFT LIMITED
Previous Names
04/11/2015 05/03/2018 PSG HEAVY LIFT LIMITED
INVERGORDON
IV18 0EX
Telephone: 01349854544
TPS: No
Office Units 20-21
Invergordon Service Base
Invergordon
IV18 0EX
IV18 0EX
Telephone: 854544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PSG MARINE & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
SARENS PSG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Stephen Leslie Clark (920237554) has left the board |
Credit Risk Overview
Want to learn more about PSG MARINE & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSG MARINE & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSG MARINE & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/11/2015 - Present (9 years and 1 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
21/11/2017 - Present (7 years and 1 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 25 |
View Report |
30/06/2022 - Present (2 years and 5 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/03/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2024 - Present (9 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PSG MARINE & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
SARENS PSG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Stephen Leslie Clark (920237554) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Jamie Waugh (932004517) Appointed |
Date: 05/03/2024 | Event: New Board Member Jamie Waugh (932003033) Appointed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Board Member Andrew Warren Collister (921571269) Appointed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: Change in Reg. Office |
Date: 07/03/2018 | Event: Change in Reg. Office |
Date: 23/11/2017 | Event: New Board Member Paul James Alexander Clark (913107587) Appointed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 10/08/2017 | Event: Change in Reg. Office |
Date: 17/11/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: Paul James Alexander Clark (913107587) has left the board |
Date: 13/11/2015 | Event: Stephen Leslie Clark (920237553) has left the board |
Date: 13/11/2015 | Event: Paul James Alexander Clark (920237552) has left the board |
Date: 13/11/2015 | Event: New Board Member Stephen Leslie Clark (915831921) Appointed |
Date: 13/11/2015 | Event: New Board Member Paul James Alexander Clark (913107587) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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