PSL Energy Services Limited

Company Name	PSL Energy Services Limited
Company Status	Active
Company Number	SC243706
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Current
Appointed	01 July 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Steve Nowe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Iain Derek Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Commercial Manager
Correspondence Address	28 Coldstone Avenue Kingswells Aberdeen AB15 8TT Scotland

Director Name	Douglas Hunter Duguid
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clyne Lodge Straloch Newmachar Aberdeenshire AB21 0RU Scotland

Director Name	Mr Hamish Hector Lawrence Ross
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2007)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Polruan Arbeadie Avenue Banchory Kincardineshire AB31 4EL Scotland

Director Name	Jeremy Neil Henderson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2007)
Role	Chartered Accountant
Correspondence Address	Tillyfour House Tough Alford Aberdeenshire AB33 8DX Scotland

Director Name	Michael Andrew Buchan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(4 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old Schoolhouse Inchmarlo Banchory Aberdeenshire AB31 4AT Scotland

Secretary Name	Michael Andrew Buchan
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Schoolhouse Inchmarlo Banchory Aberdeenshire AB31 4AT Scotland

Director Name	Mr Philip John Bentley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Jasmine Villa Dunecht Westhill Aberdeen Aberdeenshire AB32 7AX Scotland

Director Name	Peter John Crawley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 5 months after company formation)
Appointment Duration	1 month (resigned 03 September 2007)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2009)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 2007)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr Bernard Iain Morrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 March 2008)
Role	Uk Business Development Mgr
Country of Residence	Scotland
Correspondence Address	5 Lochview Place Bridge Of Don Aberdeen Aberdeenshire AB23 8QG Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Graeme Michael Morrison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2010)
Role	Principal Business Development
Country of Residence	Scotland
Correspondence Address	Deveron Facility Howe Moss Place Dyce Aberdeen AB21 0GS Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2011)
Role	Country Vp, Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations V.P Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations V.P. Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	16 December 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2021)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	17 April 2003(2 months after company formation)
Appointment Duration	1 year (resigned 29 April 2004)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,405,000
Gross Profit	£4,170,000
Net Worth	£113,072,000
Current Liabilities	£10,448,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Charges

23 April 2003	Delivered on: 1 May 2003 Satisfied on: 6 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Six acres at badentoy avenue, badentoy industrial estate, portlethen, kincardine. Fully Satisfied
17 April 2003	Delivered on: 24 April 2003 Satisfied on: 18 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
3 August 2023	Full accounts made up to 31 December 2022 (23 pages)
12 May 2023	Termination of appointment of Steve Nowe as a director on 26 April 2023 (1 page)
11 May 2023	Appointment of Timothy Michael Horsfall as a director on 26 April 2023 (2 pages)
14 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (23 pages)
18 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Martin Robert White as a director on 31 December 2021 (1 page)
26 January 2022	Appointment of Steve Nowe as a director on 1 January 2022 (2 pages)
12 November 2021	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 (2 pages)
12 November 2021	Termination of appointment of Wael Mekkawy as a director on 31 October 2021 (1 page)
28 July 2021	Full accounts made up to 31 December 2020 (23 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (23 pages)
3 April 2020	Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
20 February 2020	Director's details changed for Mr Wael Mekkawy on 6 January 2020 (2 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of David Alexander Johnston as a director on 31 December 2019 (1 page)
3 February 2020	Appointment of Mr Wael Mekkawy as a director on 16 December 2019 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (23 pages)
27 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
16 July 2018	Full accounts made up to 31 December 2017 (22 pages)
27 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
22 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
22 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
22 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 9,120,129 (7 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 9,120,129 (7 pages)
8 July 2015	Full accounts made up to 31 December 2014 (20 pages)
8 July 2015	Full accounts made up to 31 December 2014 (20 pages)
16 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9,120,129 (11 pages)
16 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9,120,129 (11 pages)
11 July 2014	Full accounts made up to 31 December 2013 (20 pages)
11 July 2014	Full accounts made up to 31 December 2013 (20 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
21 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 9,120,129 (7 pages)
21 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 9,120,129 (7 pages)
29 July 2013	Full accounts made up to 31 December 2012 (19 pages)
29 July 2013	Full accounts made up to 31 December 2012 (19 pages)
12 March 2013	Full accounts made up to 31 December 2011 (19 pages)
12 March 2013	Full accounts made up to 31 December 2011 (19 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
15 April 2010	Termination of appointment of Graeme Morrison as a director (2 pages)
15 April 2010	Termination of appointment of Graeme Morrison as a director (2 pages)
7 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Full accounts made up to 31 December 2008 (22 pages)
15 February 2010	Full accounts made up to 31 December 2008 (22 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 March 2009	Director appointed simon derek seaton (3 pages)
10 March 2009	Director appointed simon derek seaton (3 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
10 April 2008	Appointment terminated director bernard morrison (1 page)
10 April 2008	Director appointed graeme michael morrison (2 pages)
10 April 2008	Director appointed graeme michael morrison (2 pages)
10 April 2008	Appointment terminated director bernard morrison (1 page)
25 March 2008	Sect 394(1) auditors resignation (1 page)
25 March 2008	Sect 394(1) auditors resignation (1 page)
6 March 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
6 March 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
26 February 2008	Return made up to 11/02/08; full list of members (7 pages)
26 February 2008	Return made up to 11/02/08; full list of members (7 pages)
25 February 2008	Location of register of members (1 page)
25 February 2008	Location of register of members (1 page)
6 December 2007	Ad 31/07/07--------- Â£ si 84757@1=84757 Â£ ic 9035372/9120129 (4 pages)
6 December 2007	Ad 31/07/07--------- Â£ si 84757@1=84757 Â£ ic 9035372/9120129 (4 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
3 September 2007	New secretary appointed;new director appointed (2 pages)
3 September 2007	New secretary appointed;new director appointed (2 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (4 pages)
3 September 2007	New director appointed (4 pages)
31 August 2007	Registered office changed on 31/08/07 from: badentoy avenue badentoy park industrial est portlethen aberdeen AB12 4YB (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 August 2007	Registered office changed on 31/08/07 from: badentoy avenue badentoy park industrial est portlethen aberdeen AB12 4YB (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
18 August 2007	Dec mort/charge * (2 pages)
18 August 2007	Dec mort/charge * (2 pages)
28 March 2007	Return made up to 11/02/07; full list of members (11 pages)
28 March 2007	Return made up to 11/02/07; full list of members (11 pages)
2 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
2 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
24 March 2006	Return made up to 11/02/06; full list of members (10 pages)
24 March 2006	Return made up to 11/02/06; full list of members (10 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
20 February 2006	Nc inc already adjusted 29/12/05 (1 page)
20 February 2006	Nc inc already adjusted 29/12/05 (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
15 February 2006	Ad 29/12/05--------- Â£ si 107192@1=107192 Â£ ic 8928180/9035372 (2 pages)
15 February 2006	Ad 29/12/05--------- Â£ si 107192@1=107192 Â£ ic 8928180/9035372 (2 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
22 April 2005	Return made up to 11/02/05; full list of members (10 pages)
22 April 2005	Return made up to 11/02/05; full list of members (10 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
22 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
22 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2004	Ad 09/09/03--------- Â£ si 10800@1 (2 pages)
28 June 2004	Ad 09/09/03--------- Â£ si 10800@1 (2 pages)
23 May 2004	Nc inc already adjusted 29/04/04 (1 page)
23 May 2004	New secretary appointed (2 pages)
23 May 2004	Nc inc already adjusted 29/04/04 (1 page)
23 May 2004	Ad 19/05/04--------- Â£ si 3808180@1=3808180 Â£ ic 5120000/8928180 (2 pages)
23 May 2004	New secretary appointed (2 pages)
23 May 2004	Secretary resigned (1 page)
23 May 2004	Secretary resigned (1 page)
23 May 2004	Ad 19/05/04--------- Â£ si 3808180@1=3808180 Â£ ic 5120000/8928180 (2 pages)
12 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Return made up to 11/02/04; full list of members (10 pages)
13 April 2004	Return made up to 11/02/04; full list of members (10 pages)
6 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
6 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
17 July 2003	New director appointed (8 pages)
17 July 2003	New director appointed (8 pages)
27 May 2003	Nc inc already adjusted 17/04/03 (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 26309@1=26309 Â£ ic 1/26310 (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 26309@1=26309 Â£ ic 5082891/5109200 (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 26309@1=26309 Â£ ic 5082891/5109200 (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
27 May 2003	Ad 08/05/03--------- Â£ si 30272@1=30272 Â£ ic 26310/56582 (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 4760000@1=4760000 Â£ ic 82891/4842891 (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 26309@1=26309 Â£ ic 1/26310 (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 26309@1=26309 Â£ ic 56582/82891 (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 4760000@1=4760000 Â£ ic 82891/4842891 (2 pages)
27 May 2003	Nc inc already adjusted 17/04/03 (1 page)
27 May 2003	Ad 08/05/03--------- Â£ si 26309@1=26309 Â£ ic 56582/82891 (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 240000@1=240000 Â£ ic 4842891/5082891 (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 30272@1=30272 Â£ ic 26310/56582 (2 pages)
27 May 2003	Ad 08/05/03--------- Â£ si 240000@1=240000 Â£ ic 4842891/5082891 (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	Secretary resigned (1 page)
5 May 2003	Secretary resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 May 2003	Partic of mort/charge * (5 pages)
1 May 2003	Partic of mort/charge * (5 pages)
24 April 2003	Partic of mort/charge * (9 pages)
24 April 2003	Partic of mort/charge * (9 pages)
22 April 2003	Company name changed laureldon LIMITED\certificate issued on 22/04/03 (2 pages)
22 April 2003	Company name changed laureldon LIMITED\certificate issued on 22/04/03 (2 pages)
11 February 2003	Incorporation (23 pages)
11 February 2003	Incorporation (23 pages)

PSL Energy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland