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PSG (INVERGORDON) LIMITED

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

This company is commonly known as Psg (invergordon) Limited. The company was founded 11 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.

Company Information

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:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EX

Director20 February 2018Active
87, Main Street, Lyddington, England, LE15 9LS

Secretary09 June 2014Active
Port Office, Shore Road, Invergordon, Scotland, IV18 0HD

Secretary16 July 2014Active
Port Office, Shore Road, Invergordon, Scotland, IV18 0HD

Director09 June 2014Active
Port Office, Shore Road, Invergordon, Scotland, IV18 0HD

Director24 October 2013Active
Port Office, Shore Road, Invergordon, Scotland, IV18 0HD

Director24 October 2013Active
Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EH

Director09 June 2014Active
Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EH

Director09 June 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cromarty Firth Port Authority
Notified on:06 April 2016
Status:Active
Address:Port Office, Shore Road, Invergordon, IV18 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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