PSG MARINE & LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
PSG MARINE & LOGISTICS LIMITED
COMPANY NUMBER
SC519463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/11/2015
(9years old)
WEBSITE
www.psg-inv.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/11/2015
05/03/2018
PSG HEAVY LIFT LIMITED
INVERGORDON
IV18 0EX
Telephone: 01349854544
TPS: No
Office Units 20-21
Invergordon Service Base
Invergordon
IV18 0EX
IV18 0EX
Telephone: 854544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSG MARINE & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SARENS PSG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 05/03/2024 | Stephen Leslie Clark (920237554) has left the board |
| 05/03/2024 | New Company Secretary Jamie Waugh (932004517) Appointed |
Credit Risk Overview
Want to learn more about PSG MARINE & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSG MARINE & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSG MARINE & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2015 - Present (9years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/03/2024 - Present (8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSG MARINE & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SARENS PSG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 05/03/2024 | Stephen Leslie Clark (920237554) has left the board |
| 05/03/2024 | New Company Secretary Jamie Waugh (932004517) Appointed |
| 05/03/2024 | New Board Member Jamie Waugh (932003033) Appointed |
| 27/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Andrew Warren Collister (921571269) Appointed |
| 07/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 07/03/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 07/03/2018 | Change in Reg. Office |
| 23/11/2017 | New Board Member Paul James Alexander Clark (913107587) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/08/2017 | Change in Reg. Office |
| 17/11/2016 | New Annual Return filed |
| 06/07/2016 | Paul James Alexander Clark (913107587) has left the board |
| 13/11/2015 | Paul James Alexander Clark (920237552) has left the board |
| 13/11/2015 | Stephen Leslie Clark (920237553) has left the board |
| 13/11/2015 | New Board Member Stephen Leslie Clark (915831921) Appointed |
| 13/11/2015 | New Board Member Paul James Alexander Clark (913107587) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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