PMG SERVICES (ABERDEEN) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pmg Services (aberdeen) Ltd. The company was founded 15 years ago and was given the registration number SC349232. The firm's registered office is in ABERDEEN. You can find them at 10 Malcolm Crescent, Kingseat, Newmachar, Aberdeen, Aberdeenhsire. This company's SIC code is 06100 - Extraction of crude petroleum.
Company Information
Name | : | PMG SERVICES (ABERDEEN) LTD |
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Company Number | : | SC349232 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 September 2008 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 06100 - Extraction of crude petroleum
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Office Address & Contact
Registered Address | : | 10 Malcolm Crescent, Kingseat, Newmachar, Aberdeen, Aberdeenhsire, AB21 0AL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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10, Malcolm Crescent, Kingseat, Newmachar, Aberdeen, United Kingdom, AB21 0AL | Director | 29 September 2008 | Active |
12, Grimond Court, Aberdeen, Scotland, AB15 6XZ | Secretary | 29 September 2010 | Active |
12, Grimond Court, Aberdeen, United Kingdom, AB15 6XZ | Corporate Secretary | 29 September 2008 | Active |
People with Significant Control
Paul Michael Graham |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1981 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 10 Malcolms Crescent, Kings Seat, Newmachar, Scotland, AB21 0AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Alexa Graham |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1982 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 10 Malcolm Crescent, Kingseat, Newmacher, United Kingdom, AB21 0AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)