Pd & Ms Energy (Aberdeen) Limited

Company Name	Pd & Ms Energy (Aberdeen) Limited
Company Status	Active
Company Number	SC233070
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Previous Name	Project Design & Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Rio
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(9 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Francis Herlihy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2013(10 years, 10 months after company formation)
Appointment Duration	11 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Norman Murray
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(11 years, 10 months after company formation)
Appointment Duration	10 years
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Sheryl Ann Christie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Gary Donald Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Civil And Building Engineer
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	09 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Thomas James Wharton Rowe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(21 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mark Lunney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Beechgrove Avenue Aberdeen AB15 5EJ Scotland

Secretary Name	Jane Joan Lunney
Nationality	British
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Newton Of Blair Oldmeldrum Inverurie Aberdeenshire AB51 0BN Scotland

Director Name	David John Mackay
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Town Head 48 Dundee Road Perth Perthshire PH2 7AN Scotland

Director Name	James Kenneth Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates 3 The Drive Hartlepool Durham TS25 2HJ

Director Name	Mr Arthur Coakley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2009)
Role	Senior Structural Engineer
Correspondence Address	The Haven Under The Hill Sandsend Whitby North Yorkshire YO21 3TG

Secretary Name	Mark Lunney
Nationality	British
Status	Resigned
Appointed	08 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2008)
Role	Senior Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	8 Beechgrove Avenue Aberdeen AB15 5EJ Scotland

Director Name	Mr Steven Brian Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Atholl House 84-88 Guild Street Aberdeen Aberdeenshire AB11 6LT Scotland

Director Name	Mr William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Plantations Wynyard Woods Wynyard Billingham TS22 5SN

Secretary Name	Mr James Keegan
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stonegate Eston Middlesbrough Cleveland TS6 9NP

Secretary Name	Mr Francis Herlihy
Status	Resigned
Appointed	12 January 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 November 2023)
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Richard Paul Smeaton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ardent West North Esplanade West Aberdeen AB11 5QH Scotland

Director Name	Mr Liam O'Neil
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	pdmsenergy.com

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Pd&ms Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,237,000
Gross Profit	£9,807,000
Net Worth	£11,496,000
Cash	£3,568,000
Current Liabilities	£6,510,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

20 June 2013	Delivered on: 4 July 2013 Satisfied on: 17 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 May 2013	Delivered on: 8 May 2013 Satisfied on: 17 July 2014 Persons entitled: Equistone Partners Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 May 2013	Delivered on: 8 May 2013 Satisfied on: 17 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 May 2013	Delivered on: 8 May 2013 Satisfied on: 17 July 2014 Persons entitled: Equistone Partners Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 May 2013	Delivered on: 8 May 2013 Satisfied on: 17 July 2014 Persons entitled: Equistone Partners Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 May 2013	Delivered on: 8 May 2013 Satisfied on: 17 July 2014 Persons entitled: Equistone Partners Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 June 2010	Delivered on: 18 June 2010 Satisfied on: 10 May 2013 Persons entitled: Barclays Private Equity Limited Classification: Guarantee and debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 February 2005	Delivered on: 10 March 2005 Satisfied on: 24 April 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the factoring agreement dated 8 october 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 August 2004	Delivered on: 24 August 2004 Satisfied on: 17 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 August 2016	Delivered on: 8 August 2016 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company or in which the company has an interest at any time. Outstanding
2 August 2016	Delivered on: 8 August 2016 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee Classification: A registered charge Outstanding
11 July 2014	Delivered on: 18 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 July 2014	Delivered on: 18 July 2014 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
11 July 2014	Delivered on: 16 July 2014 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding
11 July 2014	Delivered on: 14 July 2014 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding
28 February 2014	Delivered on: 8 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 November 2023	Registration of charge SC2330700018, created on 10 November 2023 (21 pages)
21 November 2023	Registration of charge SC2330700019, created on 10 November 2023 (18 pages)
15 November 2023	Registration of charge SC2330700017, created on 10 November 2023 (26 pages)
9 November 2023	Appointment of Sally Evans as a secretary on 9 November 2023 (2 pages)
9 November 2023	Termination of appointment of Francis Herlihy as a secretary on 9 November 2023 (1 page)
6 October 2023	Termination of appointment of Liam O'neil as a director on 6 October 2023 (1 page)
5 September 2023	Appointment of Mr Gary Donald Young as a director on 30 August 2023 (2 pages)
5 September 2023	Appointment of Dr Alasdair Alan Ryder as a director on 30 August 2023 (2 pages)
5 September 2023	Appointment of Mrs Abigail Sarah Draper as a director on 30 August 2023 (2 pages)
1 September 2023	Satisfaction of charge SC2330700012 in full (4 pages)
1 September 2023	Satisfaction of charge SC2330700016 in full (4 pages)
1 September 2023	Satisfaction of charge SC2330700010 in full (4 pages)
1 September 2023	Satisfaction of charge SC2330700011 in full (4 pages)
1 September 2023	Satisfaction of charge SC2330700013 in full (4 pages)
1 September 2023	Satisfaction of charge SC2330700014 in full (4 pages)
1 September 2023	Satisfaction of charge SC2330700015 in full (4 pages)
2 August 2023	Registered office address changed from Ardent West North Esplanade West Aberdeen AB11 5QH Scotland to 65 Sussex Street Glasgow G41 1DX on 2 August 2023 (1 page)
26 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 30 June 2022 (29 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 30 June 2021 (29 pages)
26 October 2021	Termination of appointment of Mark Lunney as a director on 31 December 2020 (1 page)
1 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
25 March 2021	Full accounts made up to 30 June 2020 (29 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 June 2020	Appointment of Mr Liam O'neil as a director on 1 June 2020 (2 pages)
19 March 2020	Full accounts made up to 30 June 2019 (25 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 30 June 2018 (24 pages)
9 November 2018	Appointment of Ms Sheryl Ann Christie as a director on 9 November 2018 (2 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 30 June 2017 (24 pages)
17 November 2017	Full accounts made up to 30 June 2017 (24 pages)
1 September 2017	Termination of appointment of James Kenneth Pearce as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of James Kenneth Pearce as a director on 31 August 2017 (1 page)
11 July 2017	Notification of Pd&Ms Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Pd&Ms Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
14 March 2017	Full accounts made up to 30 June 2016 (23 pages)
14 March 2017	Full accounts made up to 30 June 2016 (23 pages)
12 August 2016	Alterations to floating charge SC2330700016 (141 pages)
12 August 2016	Alterations to floating charge SC2330700016 (141 pages)
12 August 2016	Alterations to floating charge SC2330700011 (141 pages)
12 August 2016	Alterations to floating charge SC2330700015 (124 pages)
12 August 2016	Alterations to floating charge SC2330700015 (124 pages)
12 August 2016	Alterations to floating charge SC2330700011 (141 pages)
12 August 2016	Alterations to floating charge SC2330700012 (141 pages)
12 August 2016	Alterations to floating charge SC2330700012 (141 pages)
8 August 2016	Registration of charge SC2330700016, created on 2 August 2016 (49 pages)
8 August 2016	Registration of charge SC2330700015, created on 2 August 2016 (24 pages)
8 August 2016	Registration of charge SC2330700016, created on 2 August 2016 (49 pages)
8 August 2016	Registration of charge SC2330700015, created on 2 August 2016 (24 pages)
12 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 May 2016	Termination of appointment of Richard Paul Smeaton as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Richard Paul Smeaton as a director on 12 May 2016 (1 page)
9 May 2016	Registered office address changed from Second Floor Atholl House 84-88 Guild Street Aberdeen Aberdeenshire AB11 6LT to Ardent West North Esplanade West Aberdeen AB11 5QH on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Second Floor Atholl House 84-88 Guild Street Aberdeen Aberdeenshire AB11 6LT to Ardent West North Esplanade West Aberdeen AB11 5QH on 9 May 2016 (1 page)
14 March 2016	Full accounts made up to 30 June 2015 (18 pages)
14 March 2016	Full accounts made up to 30 June 2015 (18 pages)
6 January 2016	Termination of appointment of David John Mackay as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of David John Mackay as a director on 31 December 2015 (1 page)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (8 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (8 pages)
19 March 2015	Full accounts made up to 30 June 2014 (18 pages)
19 March 2015	Full accounts made up to 30 June 2014 (18 pages)
30 July 2014	Alterations to a floating charge (113 pages)
30 July 2014	Alterations to a floating charge (113 pages)
18 July 2014	Alterations to a floating charge (149 pages)
18 July 2014	Alterations to a floating charge (149 pages)
18 July 2014	Registration of charge SC2330700014, created on 11 July 2014 (50 pages)
18 July 2014	Registration of charge SC2330700014, created on 11 July 2014 (50 pages)
17 July 2014	Satisfaction of charge SC2330700004 in full (4 pages)
17 July 2014	Satisfaction of charge 1 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700006 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700004 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700005 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700009 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700008 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700008 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700009 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700006 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700007 in full (4 pages)
17 July 2014	Satisfaction of charge 1 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700005 in full (4 pages)
17 July 2014	Satisfaction of charge SC2330700007 in full (4 pages)
16 July 2014	Registration of charge SC2330700012, created on 11 July 2014 (29 pages)
16 July 2014	Registration of charge SC2330700012, created on 11 July 2014 (29 pages)
14 July 2014	Registration of charge SC2330700011, created on 11 July 2014 (56 pages)
14 July 2014	Registration of charge SC2330700011, created on 11 July 2014 (56 pages)
23 June 2014	Director's details changed for David John Mackay on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr Simon Rio on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr Francis Herlihy on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr Simon Rio on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for David John Mackay on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr Francis Herlihy on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr Francis Herlihy on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for David John Mackay on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr Simon Rio on 1 January 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (8 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (8 pages)
7 May 2014	Appointment of Mr Norman Murray as a director (2 pages)
7 May 2014	Appointment of Mr Norman Murray as a director (2 pages)
8 March 2014	Registration of charge 2330700010 (8 pages)
8 March 2014	Registration of charge 2330700010 (8 pages)
10 February 2014	Appointment of Mr Richard Paul Smeaton as a director (2 pages)
10 February 2014	Appointment of Mr Richard Paul Smeaton as a director (2 pages)
6 January 2014	Full accounts made up to 30 June 2013 (17 pages)
6 January 2014	Full accounts made up to 30 June 2013 (17 pages)
11 July 2013	Director's details changed for James Kenneth Pearce on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for Mark Lunney on 3 May 2013 (2 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Director's details changed for James Kenneth Pearce on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for David John Mackay on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for David John Mackay on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for Mark Lunney on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for Mark Lunney on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for Mr Simon Rio on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for Mr Simon Rio on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for James Kenneth Pearce on 3 May 2013 (2 pages)
11 July 2013	Director's details changed for Mr Simon Rio on 3 May 2013 (2 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Director's details changed for David John Mackay on 3 May 2013 (2 pages)
4 July 2013	Registration of charge 2330700009 (9 pages)
4 July 2013	Registration of charge 2330700009 (9 pages)
4 June 2013	Termination of appointment of William Scott as a director (1 page)
4 June 2013	Termination of appointment of Steven Pearson as a director (1 page)
4 June 2013	Termination of appointment of Steven Pearson as a director (1 page)
4 June 2013	Termination of appointment of William Scott as a director (1 page)
4 June 2013	Termination of appointment of William Scott as a director (1 page)
4 June 2013	Termination of appointment of William Scott as a director (1 page)
23 May 2013	Appointment of Mr Francis Herlihy as a director (2 pages)
23 May 2013	Appointment of Mr Francis Herlihy as a director (2 pages)
10 May 2013	Satisfaction of charge 3 in full (4 pages)
10 May 2013	Satisfaction of charge 3 in full (4 pages)
8 May 2013	Registration of charge 2330700006 (22 pages)
8 May 2013	Registration of charge 2330700006 (22 pages)
8 May 2013	Registration of charge 2330700004 (55 pages)
8 May 2013	Registration of charge 2330700005 (22 pages)
8 May 2013	Registration of charge 2330700008 (57 pages)
8 May 2013	Registration of charge 2330700007 (8 pages)
8 May 2013	Registration of charge 2330700008 (57 pages)
8 May 2013	Registration of charge 2330700004 (55 pages)
8 May 2013	Registration of charge 2330700005 (22 pages)
8 May 2013	Registration of charge 2330700007 (8 pages)
8 November 2012	Full accounts made up to 30 June 2012 (17 pages)
8 November 2012	Full accounts made up to 30 June 2012 (17 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
14 February 2012	Full accounts made up to 30 June 2011 (17 pages)
14 February 2012	Full accounts made up to 30 June 2011 (17 pages)
5 December 2011	Appointment of Mr Simon Rio as a director (2 pages)
5 December 2011	Appointment of Mr Simon Rio as a director (2 pages)
31 August 2011	Director's details changed for Steven Brian Pearson on 28 July 2011 (2 pages)
31 August 2011	Director's details changed for Steven Brian Pearson on 28 July 2011 (2 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Termination of appointment of James Keegan as a secretary (1 page)
14 July 2011	Termination of appointment of James Keegan as a secretary (1 page)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
18 March 2011	Full accounts made up to 30 June 2010 (17 pages)
18 March 2011	Full accounts made up to 30 June 2010 (17 pages)
12 January 2011	Appointment of Mr Francis Herlihy as a secretary (1 page)
12 January 2011	Appointment of Mr Francis Herlihy as a secretary (1 page)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
13 July 2010	Auditor's resignation (1 page)
13 July 2010	Auditor's resignation (1 page)
23 June 2010	Resolutions RES13 ‐ Section 175 conflict of interests 01/06/2010 (3 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 June 2010	Resolutions RES13 ‐ Section 175 conflict of interests 01/06/2010 (3 pages)
23 June 2010	Statement of company's objects (2 pages)
23 June 2010	Statement of company's objects (2 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-04 (1 page)
10 February 2010	Company name changed project design & management services LIMITED\certificate issued on 10/02/10 CONNOT ‐ (3 pages)
10 February 2010	Company name changed project design & management services LIMITED\certificate issued on 10/02/10 CONNOT ‐ (3 pages)
10 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-04 (1 page)
5 October 2009	Accounts for a medium company made up to 30 June 2009 (18 pages)
5 October 2009	Accounts for a medium company made up to 30 June 2009 (18 pages)
13 July 2009	Appointment terminate, director arthur coakley logged form (1 page)
13 July 2009	Appointment terminate, director arthur coakley logged form (1 page)
25 June 2009	Appointment terminated director arthur coakley (1 page)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
25 June 2009	Director's change of particulars / david mackay / 01/06/2009 (1 page)
25 June 2009	Director's change of particulars / david mackay / 01/06/2009 (1 page)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
25 June 2009	Appointment terminated director arthur coakley (1 page)
3 December 2008	Accounts for a medium company made up to 30 June 2008 (17 pages)
3 December 2008	Accounts for a medium company made up to 30 June 2008 (17 pages)
8 September 2008	Registered office changed on 08/09/2008 from atholl house 84-88 guild street aberdeen aberdeenshire AB11 6LT (1 page)
8 September 2008	Registered office changed on 08/09/2008 from atholl house 84-88 guild street aberdeen aberdeenshire AB11 6LT (1 page)
8 September 2008	Director's change of particulars / james pearce / 04/04/2008 (1 page)
8 September 2008	Director's change of particulars / mark lunney / 04/04/2008 (1 page)
8 September 2008	Director's change of particulars / james pearce / 04/04/2008 (1 page)
8 September 2008	Director's change of particulars / mark lunney / 04/04/2008 (1 page)
8 September 2008	Return made up to 20/06/08; full list of members (6 pages)
8 September 2008	Return made up to 20/06/08; full list of members (6 pages)
27 August 2008	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
27 August 2008	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
8 May 2008	Secretary appointed james keegan logged form (2 pages)
8 May 2008	Secretary appointed james keegan logged form (2 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
18 April 2008	Appointment terminated secretary mark lunney (1 page)
18 April 2008	Appointment terminated secretary mark lunney (1 page)
18 April 2008	Director appointed steven brian pearson (2 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 April 2008	Director appointed steven brian pearson (2 pages)
18 April 2008	Director appointed william scott (2 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 April 2008	Secretary appointed james keegan (1 page)
18 April 2008	Secretary appointed james keegan (1 page)
18 April 2008	Director appointed william scott (2 pages)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
4 March 2008	Accounts for a small company made up to 26 August 2007 (7 pages)
4 March 2008	Accounts for a small company made up to 26 August 2007 (7 pages)
30 January 2008	Registered office changed on 30/01/08 from: suite d, phoenix house tyseal base, craigshaw crescent west tullos industrial estate aberdeen aberdeenshire AB12 3AW (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Registered office changed on 30/01/08 from: suite d, phoenix house tyseal base, craigshaw crescent west tullos industrial estate aberdeen aberdeenshire AB12 3AW (1 page)
30 January 2008	Director's particulars changed (1 page)
17 July 2007	Return made up to 20/06/07; no change of members (8 pages)
17 July 2007	Return made up to 20/06/07; no change of members (8 pages)
1 May 2007	Accounts for a small company made up to 27 August 2006 (8 pages)
1 May 2007	Accounts for a small company made up to 27 August 2006 (8 pages)
18 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
17 October 2005	Section 394 (1 page)
17 October 2005	Section 394 (1 page)
15 August 2005	Return made up to 20/06/05; full list of members (9 pages)
15 August 2005	Return made up to 20/06/05; full list of members (9 pages)
1 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
10 March 2005	Partic of mort/charge * (3 pages)
10 March 2005	Partic of mort/charge * (3 pages)
24 August 2004	Partic of mort/charge * (6 pages)
24 August 2004	Partic of mort/charge * (6 pages)
8 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
25 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
18 July 2003	Registered office changed on 18/07/03 from: newton of blair oldmeldrum inverurie aberdeenshire AB51 0BN (1 page)
18 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
18 July 2003	Registered office changed on 18/07/03 from: newton of blair oldmeldrum inverurie aberdeenshire AB51 0BN (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
26 July 2002	Ad 20/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 2002	Ad 20/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
20 June 2002	Incorporation (15 pages)
20 June 2002	Incorporation (15 pages)

Pd & Ms Energy (Aberdeen) Limited

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