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Psl Energy Services Holdings Limited (No: SC285264)

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN

Status: Liquidation

Incorporated: 24-May-2005

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 06-Sep-2021

Industry Class: 70100 - Activities of head offices

Current Director: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Current Director: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Current Director: SHAIKH USMAN ( DOB: Mar-1972   From: Feb-2020  )

Current Director: MARTIN ROBERT WHITE ( DOB: Sep-1973   From: Dec-2017  )

Current Secretary: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Resigned Director: MATTHEW BETTS ( DOB: Jan-1968   From: Jan-2014   To: Dec-2017  )

Resigned Director: MICHAEL LEWIS BOWYER ( DOB: Oct-1951   From: Jul-2007   To: Jul-2009  )

Resigned Director: MICHAEL ANDREW BUCHAN ( DOB: Jan-1966   From: Jul-2005   To: Jul-2007  )

Resigned Director: ALASDAIR IAN BUCHANAN ( DOB: Nov-1960   From: Aug-2011   To: Apr-2012  )

Resigned Director: PETER JOHN CRAWLEY ( DOB: Jun-1960   From: Jul-2007   To: Sep-2007  )

Resigned Director: DOUGLAS HUNTER DUGUID (   From: Jul-2005   To: Jul-2007  )

Resigned Director: STUART MATTHEW HEATH ( DOB: Apr-1959   From: Nov-2012   To: May-2013  )

Resigned Director: DAVID ALEXANDER JOHNSTON ( DOB: Mar-1971   From: Oct-2007   To: Nov-2012  )

Resigned Director: THOMAS KUZHUVOMMANNIL MATHEW ( DOB: May-1963   From: Jan-2014   To: Feb-2020  )

Resigned Director: DAVID MLADENKA ( DOB: Dec-1960   From: Apr-2012   To: Jan-2014  )

Resigned Director: BERNARD IAIN MORRISON ( DOB: May-1954   From: Sep-2007   To: Mar-2008  )

Resigned Director: GRAEME MICHAEL MORRISON (   From: Apr-2008   To: Mar-2010  )

Resigned Director: P & W DIRECTORS LIMITED (   From: May-2005   To: Jul-2005  )

Resigned Director: GARY NEIL PAVER ( DOB: May-1967   From: Jul-2007   To: Oct-2007  )

Resigned Director: SIMON DEREK SEATON ( DOB: Mar-1968   From: Jan-2009   To: Aug-2011  )

Resigned Director: EDWIN GERALD SMART ( DOB: Sep-1965   From: May-2013   To: Aug-2013  )

Resigned Secretary: MICHAEL ANDREW BUCHAN ( DOB: Jan-1966   From: Jul-2005   To: Jul-2007  )

Resigned Secretary: PETER JOHN CRAWLEY ( DOB: Jun-1960   From: Jul-2007   To: Jun-2008  )

Resigned Secretary: JOHN EDWARD DEERING ( DOB: Oct-1968   From: Jun-2008   To: Jul-2009  )

Resigned Secretary: P & W SECRETARIES LIMITED (   From: May-2005   To: Jul-2005  )

Persons of Significant Control:

Psl Energy Services Limited, Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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