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PG UPSTREAM ENERGY CONSULTANTS LIMITED

PG UPSTREAM ENERGY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePG UPSTREAM ENERGY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244936
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PG UPSTREAM ENERGY CONSULTANTS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is PG UPSTREAM ENERGY CONSULTANTS LIMITED located?

    Registered Office Address
    c/o MESTON REID & CO
    12 Carden Place
    AB10 1UR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PG UPSTREAM ENERGY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for PG UPSTREAM ENERGY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		5 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		5 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Philip David Gardner on Mar 20, 2012

    		2 pagesCH01

    Secretary's details changed for Raine Elizabeth Gardner on Mar 20, 2012

    		2 pagesCH03

    Registered office address changed from * 27 Morningfield Road Aberdeen AB15 4AP* on Aug 29, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		5 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Philip David Gardner on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of PG UPSTREAM ENERGY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Raine Elizabeth
    Convent Gardens
    Findon
    BN14 0RZ Worthing
    17
    West Sussex
    		Secretary
    Convent Gardens
    Findon
    BN14 0RZ Worthing
    17
    West Sussex
    		British88504200001
    GARDNER, Philip David
    Convent Gardens
    Findon
    BN14 0RZ Worthing
    17
    West Sussex
    		Director
    Convent Gardens
    Findon
    BN14 0RZ Worthing
    17
    West Sussex
    		EnglandBritish88504270002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		79529040001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		83702970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PG UPSTREAM ENERGY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip David Gardner
    c/o MESTON REID & CO
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    		Apr 16, 2016
    c/o MESTON REID & CO
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Raine Elizabeth Gardner
    c/o MESTON REID & CO
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    		Apr 16, 2016
    c/o MESTON REID & CO
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0