This company is commonly known as Psg (invergordon) Limited. The company was founded 10 years ago and was given the registration number SC462224. The firm's registered office is in INVERGORDON. You can find them at Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | PSG (INVERGORDON) LIMITED |
|---|---|---|
| Company Number | : | SC462224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EX | Director | 20 February 2018 | Active |
| 87, Main Street, Lyddington, England, LE15 9LS | Secretary | 09 June 2014 | Active |
| Port Office, Shore Road, Invergordon, Scotland, IV18 0HD | Secretary | 16 July 2014 | Active |
| Port Office, Shore Road, Invergordon, Scotland, IV18 0HD | Director | 09 June 2014 | Active |
| Port Office, Shore Road, Invergordon, Scotland, IV18 0HD | Director | 24 October 2013 | Active |
| Port Office, Shore Road, Invergordon, Scotland, IV18 0HD | Director | 24 October 2013 | Active |
| Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EH | Director | 09 June 2014 | Active |
| Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EH | Director | 09 June 2014 | Active |
| Psg Marine & Logistics Ltd | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Units 20-21, Invergordon Service Base, Invergordon, Scotland, IV18 0EX |
| Nature of control | : |
|
| Cromarty Firth Port Authority | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Port Office, Shore Road, Invergordon, IV18 0HD |
| Nature of control | : |
|
| Martin John Brayshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Port Office, Shore Road, Invergordon, IV18 0HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-28 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-05-18 | Incorporation | Memorandum articles. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-12 | Auditors | Auditors resignation limited company. | Download |
| 2018-03-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-03-08 | Capital | Capital name of class of shares. | Download |
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