PGS EM LIMITED
EDINBURGH MTEM LIMITED QUILLCO 143 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC243297
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
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 twenty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 7,424,388 . The most likely internet sites of PGS EM LIMITED are www.pgsem.co.uk, and www.pgs-em.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pgs Em Limited is a Private Limited Company. The company registration number is SC243297. Pgs Em Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Pgs Em Limited is Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . LANGSETH, Gottfred is a Director of the company. MIDGLEY, Jonathan Peter is a Director of the company. RICHARDS, Carl is a Director of the company. Secretary KILLICK, Julia Marion has been resigned. Secretary ROBISON, Antony Lawrence has been resigned. Secretary WALKER, Leon John has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director DINGWALL, Bruce Alan Ian has been resigned. Director FLEMING, Michael John has been resigned. Director GAMMAN, Einar has been resigned. Director HOBBS, Bruce Alan has been resigned. Director REINHARDSEN, Jon Erik has been resigned. Director RENNEMO, Svein has been resigned. Director SAETRE, Ola has been resigned. Director STEEN-NILSEN, Christin has been resigned. Director WALKER, Leon John has been resigned. Director WRIGHT, David Allan has been resigned. Director ZIOLKOWSKI, Anton Marjan has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
LANGSETH, Gottfred
Appointed Date: 29 June 2007
59 years old
Director
MIDGLEY, Jonathan Peter
Appointed Date: 18 March 2015
55 years old
Director
RICHARDS, Carl
Appointed Date: 18 March 2015
57 years old

Resigned Directors

Secretary
KILLICK, Julia Marion
Resigned: 26 February 2010
Appointed Date: 16 April 2009
Secretary
ROBISON, Antony Lawrence
Resigned: 09 April 2008
Appointed Date: 01 March 2005
Secretary
WALKER, Leon John
Resigned: 03 April 2009
Appointed Date: 09 April 2008
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 01 March 2005
Appointed Date: 03 February 2003
Director
DINGWALL, Bruce Alan Ian
Resigned: 29 June 2007
Appointed Date: 10 May 2005
66 years old
Director
FLEMING, Michael John
Resigned: 29 June 2007
Appointed Date: 01 March 2005
67 years old
Director
GAMMAN, Einar
Resigned: 29 June 2007
Appointed Date: 11 November 2004
65 years old
Director
HOBBS, Bruce Alan
Resigned: 29 June 2007
Appointed Date: 03 September 2003
81 years old
Director
REINHARDSEN, Jon Erik
Resigned: 18 March 2015
Appointed Date: 09 April 2008
69 years old
Director
RENNEMO, Svein
Resigned: 09 April 2008
Appointed Date: 29 June 2007
78 years old
Director
SAETRE, Ola
Resigned: 29 June 2007
Appointed Date: 11 November 2004
68 years old
Director
STEEN-NILSEN, Christin
Resigned: 18 March 2015
Appointed Date: 29 June 2007
72 years old
Director
WALKER, Leon John
Resigned: 03 April 2009
Appointed Date: 13 February 2004
72 years old
Director
WRIGHT, David Allan
Resigned: 11 November 2004
Appointed Date: 03 September 2003
49 years old
Director
ZIOLKOWSKI, Anton Marjan
Resigned: 29 June 2007
Appointed Date: 03 September 2003
79 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 03 September 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Petroleum Geo-Services Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGS EM LIMITED Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 7,424,388
19 Feb 2016
Full accounts made up to 31 December 2014
16 Apr 2015
Appointment of Mr Jonathan Peter Midgley as a director on 18 March 2015
...
... and 114 more events
06 Sep 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2003
Registered office changed on 06/09/03 from: 249 west george street glasgow G2 4RB
05 Sep 2003
Company name changed quillco 143 LIMITED\certificate issued on 05/09/03
03 Feb 2003
Incorporation

PGS EM LIMITED Charges

3 December 2007
Assignment pursuant to participation agreement
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: The chargor assigns each of it's sub-accounts with the…
7 September 2005
Bond & floating charge
Delivered: 16 September 2005
Status: Satisfied on 14 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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