Company information:
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)