PSL ENERGY SERVICES LIMITED
ABERDEEN LAURELDON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GN

Company number SC243706
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 9,120,129 . The most likely internet sites of PSL ENERGY SERVICES LIMITED are www.pslenergyservices.co.uk, and www.psl-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Limited is a Private Limited Company. The company registration number is SC243706. Psl Energy Services Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Psl Energy Services 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. JOHNSTON, David Alexander 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. Secretary PAULL & WILLIAMSONS has been resigned. Director BENTLEY, Philip John 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 GRANT, Iain Derek has been resigned. Director HENDERSON, Jeremy Neil 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 ROSS, Hamish Hector Lawrence has been resigned. Director SEATON, Simon Derek has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


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
JOHNSTON, David Alexander
Appointed Date: 24 October 2007
54 years old

Resigned Directors

Secretary
BUCHAN, Michael Andrew
Resigned: 31 July 2007
Appointed Date: 29 April 2004
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: 17 April 2003
Appointed Date: 11 February 2003
Secretary
PAULL & WILLIAMSONS
Resigned: 29 April 2004
Appointed Date: 17 April 2003
Director
BENTLEY, Philip John
Resigned: 31 July 2007
Appointed Date: 29 July 2004
68 years old
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: 10 July 2003
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: 11 February 2003
63 years old
Director
GRANT, Iain Derek
Resigned: 31 July 2007
Appointed Date: 11 February 2003
63 years old
Director
HENDERSON, Jeremy Neil
Resigned: 31 July 2007
Appointed Date: 05 June 2003
78 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
65 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
ROSS, Hamish Hector Lawrence
Resigned: 31 July 2007
Appointed Date: 17 April 2003
73 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Halliburton Manufacturing And Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSL ENERGY SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 9,120,129
08 Jul 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 9,120,129
...
... and 101 more events
05 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003
Partic of mort/charge *
24 Apr 2003
Partic of mort/charge *
22 Apr 2003
Company name changed laureldon LIMITED\certificate issued on 22/04/03
11 Feb 2003
Incorporation

PSL ENERGY SERVICES LIMITED Charges

23 April 2003
Standard security
Delivered: 1 May 2003
Status: Satisfied on 6 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Six acres at badentoy avenue, badentoy industrial estate…
17 April 2003
Floating charge
Delivered: 24 April 2003
Status: Satisfied on 18 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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