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PGS REALISATONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgs Realisatons Limited. The company was founded 14 years ago and was given the registration number SC375282. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, Aberdeenshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PGS REALISATONS LIMITED
Company Number:SC375282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Albert Street, Aberdeen, Scotland, AB25 1XU

Corporate Secretary12 January 2012Active
12, Carden Place, Aberdeen, AB10 1UR

Director01 March 2018Active
12, Carden Place, Aberdeen, AB10 1UR

Director30 April 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Secretary22 March 2010Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director31 May 2010Active
Paradigm House, Drumoak Business Park, Drumoak, Banchory, Scotland, AB31 5AZ

Director30 April 2010Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director31 May 2010Active
Paradigm House, Drumoak Business Park, Drumoak, Banchory, Scotland, AB31 5AZ

Director11 January 2016Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director22 March 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director22 March 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director22 March 2010Active

People with Significant Control

Brady Murphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:American
Country of residence:Scotland
Address:Paradigm House, Drumoak Business Park, Banchory, Scotland, AB31 5AZ
Nature of control:
  • Significant influence or control
Robert Voordendag
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Dutch
Address:12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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