PSN TRINIDAD LIMITED
Overview
| Company Name | PSN TRINIDAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332757 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSN TRINIDAD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PSN TRINIDAD LIMITED located?
| Registered Office Address | John Wood House Greenwell Road AB12 3AX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSN TRINIDAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1476 LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for PSN TRINIDAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PSN TRINIDAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PSN TRINIDAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mr David Miller Kemp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Skinner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Charles Webster as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rodney Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Robert Muirhead Birnie Brown on Apr 20, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Aug 15, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Rodney Drake Macdougall Smith as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Muirhead Birnie Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Robert Keiller as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of PSN TRINIDAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert Muirhead Birnie | Secretary | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | British | 159849240001 | ||||||
| KEMP, David Miller | Director | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | Company Director | 137890440001 | ||||
| WEBSTER, Andrew Charles | Director | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | Company Director | 175337170001 | ||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| KEILLER, Robert | Director | 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | Scotland | British | Director | 121316480001 | ||||
| SKINNER, Duncan Ross | Director | Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian | Scotland | British | Director | 41408590001 | ||||
| SMITH, Rodney Drake Macdougall | Director | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Mcgrigors Llp Scotland | Usa | Canadian | Accountant | 160112900001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
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