PSL ENERGY SERVICES HOLDINGS LIMITED
ABERDEEN TORINVER LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GN

Company number SC285264
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Full accounts made up to 31 December 2015; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 . The most likely internet sites of PSL ENERGY SERVICES HOLDINGS LIMITED are www.pslenergyservicesholdings.co.uk, and www.psl-energy-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Aberdeen Rail Station is 6.3 miles; to Inverurie Rail Station is 8 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psl Energy Services Holdings Limited is a Private Limited Company. The company registration number is SC285264. Psl Energy Services Holdings Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Psl Energy Services Holdings Limited is Halliburton House Howe Moss Crescent Dyce Aberdeen Ab21 0gn. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. CLIFTON, Scot is a Director of the company. MATHEW, Thomas Kuzhuvommannil is a Director of the company. Secretary BUCHAN, Michael Andrew has been resigned. Secretary CRAWLEY, Peter John has been resigned. Secretary DEERING, John Edward has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BUCHAN, Michael Andrew has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director CRAWLEY, Peter John has been resigned. Director DUGUID, Douglas Hunter has been resigned. Director HEATH, Stuart Matthew has been resigned. Director JOHNSTON, David Alexander has been resigned. Director MLADENKA, David has been resigned. Director MORRISON, Bernard Iain has been resigned. Director MORRISON, Graeme Michael has been resigned. Director PAVER, Gary Neil has been resigned. Director SEATON, Simon Derek has been resigned. Director SMART, Edwin Gerald has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 01 July 2009
Director
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
CLIFTON, Scot
Appointed Date: 01 July 2009
59 years old
Director
MATHEW, Thomas Kuzhuvommannil
Appointed Date: 28 January 2014
62 years old

Resigned Directors

Secretary
BUCHAN, Michael Andrew
Resigned: 31 July 2007
Appointed Date: 04 July 2005
Secretary
CRAWLEY, Peter John
Resigned: 30 June 2008
Appointed Date: 31 July 2007
Secretary
DEERING, John Edward
Resigned: 01 July 2009
Appointed Date: 30 June 2008
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 24 May 2005
Director
BOWYER, Michael Lewis
Resigned: 01 July 2009
Appointed Date: 31 July 2007
74 years old
Director
BUCHAN, Michael Andrew
Resigned: 31 July 2007
Appointed Date: 04 July 2005
59 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
CRAWLEY, Peter John
Resigned: 03 September 2007
Appointed Date: 31 July 2007
65 years old
Director
DUGUID, Douglas Hunter
Resigned: 31 July 2007
Appointed Date: 04 July 2005
63 years old
Director
HEATH, Stuart Matthew
Resigned: 14 May 2013
Appointed Date: 18 November 2012
66 years old
Director
JOHNSTON, David Alexander
Resigned: 18 November 2012
Appointed Date: 24 October 2007
54 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
MORRISON, Bernard Iain
Resigned: 21 March 2008
Appointed Date: 03 September 2007
71 years old
Director
MORRISON, Graeme Michael
Resigned: 31 March 2010
Appointed Date: 01 April 2008
58 years old
Director
PAVER, Gary Neil
Resigned: 24 October 2007
Appointed Date: 31 July 2007
58 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SMART, Edwin Gerald
Resigned: 19 August 2013
Appointed Date: 14 May 2013
60 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 04 July 2005
Appointed Date: 24 May 2005

PSL ENERGY SERVICES HOLDINGS LIMITED Events

27 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
19 Jun 2016
Full accounts made up to 31 December 2015
30 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
25 Jun 2015
Full accounts made up to 31 December 2014
01 Jul 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
New secretary appointed;new director appointed
12 Oct 2005
New director appointed
24 May 2005
Incorporation

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