PG UPSTREAM ENERGY CONSULTANTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC244936
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of PG UPSTREAM ENERGY CONSULTANTS LIMITED are www.pgupstreamenergyconsultants.co.uk, and www.pg-upstream-energy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pg Upstream Energy Consultants Limited is a Private Limited Company. The company registration number is SC244936. Pg Upstream Energy Consultants Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Pg Upstream Energy Consultants Limited is Meston Reid Co 12 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . GARDNER, Raine Elizabeth is a Secretary of the company. GARDNER, Philip David is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GARDNER, Raine Elizabeth
Appointed Date: 03 March 2003
Director
GARDNER, Philip David
Appointed Date: 03 March 2003
76 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
ACS NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Philip David Gardner
Notified on: 16 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Raine Elizabeth Gardner
Notified on: 16 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PG UPSTREAM ENERGY CONSULTANTS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 5 April 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
17 Aug 2015
Total exemption small company accounts made up to 5 April 2015
22 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 4
...
... and 29 more events
28 Mar 2003
New secretary appointed
19 Mar 2003
Accounting reference date extended from 31/03/04 to 05/04/04
19 Mar 2003
Ad 03/03/03--------- £ si 3@1=3 £ ic 1/4
19 Mar 2003
Director resigned
03 Mar 2003
Incorporation

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