This company is commonly known as Pgs Em Limited. The company was founded 21 years ago and was given the registration number SC243297. The firm's registered office is in EDINBURGH. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | PGS EM LIMITED |
|---|---|---|
| Company Number | : | SC243297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Skoyenstubben, Oslo, Norway, 0375 | Director | 29 June 2007 | Active |
| 11, Newtongrange Place, Newtongrange, Dalkeith, Uk, EH22 4DF | Secretary | 16 April 2009 | Active |
| 7 Laverockbank Terrace, Edinburgh, EH5 3BJ | Secretary | 01 March 2005 | Active |
| 20 Rothesay Terrace, Edinburgh, EH3 7RY | Secretary | 09 April 2008 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 03 February 2003 | Active |
| Balgersho House, Coupar Angus, Blairgowrie, PH13 9JE | Director | 10 May 2005 | Active |
| 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS | Director | 01 March 2005 | Active |
| Welhavensvei 42, Sandnes, Norway, NO4319 | Director | 11 November 2004 | Active |
| Dykeneuk Peebles Road, Penicuik, EH26 8PN | Director | 03 September 2003 | Active |
| 4, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 18 March 2015 | Active |
| Professor Dahlsgt, 24j, Oslo, Norway, | Director | 09 April 2008 | Active |
| Birgitte Hammersvei 8b, 1167 Oslo, Norway, | Director | 29 June 2007 | Active |
| 4, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 18 March 2015 | Active |
| Gauselvagen 68, 4032 Gausel, Norway, | Director | 11 November 2004 | Active |
| 14, Mosebakken, Kolsas, Norway, | Director | 29 June 2007 | Active |
| 20 Rothesay Terrace, Edinburgh, EH3 7RY | Director | 13 February 2004 | Active |
| 22/12 South Gray Street, Edinburgh, EH9 1TE | Director | 03 September 2003 | Active |
| 17 Gordon Terrace, Edinburgh, EH16 5QR | Director | 03 September 2003 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 03 February 2003 | Active |
| Pgs Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 4c, Lillekerveien, Oslo, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Officers | Termination director company with name termination date. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Officers | Termination director company with name termination date. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-16 | Officers | Appoint person director company with name date. | Download |
| 2015-04-15 | Officers | Appoint person director company with name date. | Download |
| 2015-04-15 | Officers | Termination director company with name termination date. | Download |
| 2015-04-15 | Officers | Termination director company with name termination date. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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