PSL Energy Services Holdings Limited

Company Name	PSL Energy Services Holdings Limited
Company Status	Dissolved
Company Number	SC285264
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	Torinver Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(4 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 08 February 2022)
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	Closed
Appointed	01 July 2009(4 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 08 February 2022)
Role	Contract Specialist
Country of Residence	Scotland
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	Closed
Appointed	08 December 2017(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 February 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	28 February 2020(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 February 2022)
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Michael Andrew Buchan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old Schoolhouse Inchmarlo Banchory Aberdeenshire AB31 4AT Scotland

Director Name	Douglas Hunter Duguid
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clyne Lodge Straloch Newmachar Aberdeenshire AB21 0RU Scotland

Secretary Name	Michael Andrew Buchan
Nationality	British
Status	Resigned
Appointed	04 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old Schoolhouse Inchmarlo Banchory Aberdeenshire AB31 4AT Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 2 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(2 years, 2 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

Director Name	Peter John Crawley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 2 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

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 2 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(2 years, 3 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(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 November 2012)
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(2 years, 10 months 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(3 years, 1 month 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(3 years, 7 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(6 years, 2 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(6 years, 10 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 Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(7 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel Tr PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Edwin Gerald Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(7 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind 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(8 years, 7 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 Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(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	24 May 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ 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
Net Worth	-£1,914,087
Current Liabilities	£345,518

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
3 April 2020	Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
22 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09 (1 page)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (13 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 December 2017 (13 pages)
22 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
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	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
10 June 2017	Full accounts made up to 31 December 2016 (13 pages)
10 June 2017	Full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
19 June 2016	Full accounts made up to 31 December 2015 (13 pages)
19 June 2016	Full accounts made up to 31 December 2015 (13 pages)
30 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (11 pages)
25 June 2015	Full accounts made up to 31 December 2014 (11 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 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)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 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)
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)
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)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
23 June 2011	Full accounts made up to 31 December 2010 (12 pages)
23 June 2011	Full accounts made up to 31 December 2010 (12 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 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)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 31 December 2009 (12 pages)
2 June 2010	Full accounts made up to 31 December 2009 (12 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)
11 August 2009	Full accounts made up to 31 December 2008 (11 pages)
11 August 2009	Full accounts made up to 31 December 2008 (11 pages)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
26 June 2009	Return made up to 24/05/09; full list of members (4 pages)
26 June 2009	Return made up to 24/05/09; full list of members (4 pages)
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)
10 March 2009	Director appointed simon derek seaton (3 pages)
10 March 2009	Director appointed simon derek seaton (3 pages)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 April 2008	Appointment terminated director bernard morrison (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)
25 March 2008	Sect 394(1) auditors resignation (1 page)
25 March 2008	Sect 394(1) auditors resignation (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
15 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)
3 September 2007	New director appointed (4 pages)
3 September 2007	New director appointed (4 pages)
3 September 2007	New secretary appointed;new director appointed (2 pages)
3 September 2007	New director appointed (4 pages)
3 September 2007	New director appointed (4 pages)
3 September 2007	New secretary appointed;new director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: badentoy avenue portlethen aberdeen AB12 4YB (1 page)
31 August 2007	Registered office changed on 31/08/07 from: badentoy avenue portlethen aberdeen AB12 4YB (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Director resigned (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (9 pages)
16 July 2007	Full accounts made up to 31 December 2006 (9 pages)
25 June 2007	Return made up to 24/05/07; full list of members (2 pages)
25 June 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
25 June 2007	Return made up to 24/05/07; full list of members (2 pages)
25 June 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 June 2007	Full accounts made up to 31 May 2006 (10 pages)
18 June 2007	Full accounts made up to 31 May 2006 (10 pages)
30 May 2006	Return made up to 24/05/06; full list of members (7 pages)
30 May 2006	Return made up to 24/05/06; full list of members (7 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
21 November 2005	Company name changed torinver LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed torinver LIMITED\certificate issued on 21/11/05 (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (3 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed;new director appointed (3 pages)
12 October 2005	Registered office changed on 12/10/05 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
12 October 2005	New director appointed (3 pages)
12 October 2005	New secretary appointed;new director appointed (3 pages)
24 May 2005	Incorporation (22 pages)
24 May 2005	Incorporation (22 pages)

PSL Energy Services Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland