PSG MARINE & LOGISTICS LIMITED
Overview
| Company Name | PSG MARINE & LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC519463 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSG MARINE & LOGISTICS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PSG MARINE & LOGISTICS LIMITED located?
| Registered Office Address | Office Units 20-21 Invergordon Service Base Shore Road IV18 0EX Invergordon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSG MARINE & LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSG HEAVY LIFT LIMITED | Nov 04, 2015 | Nov 04, 2015 |
What are the latest accounts for PSG MARINE & LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PSG MARINE & LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for PSG MARINE & LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 31, 2024
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Jamie Waugh as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Leslie Clark as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jamie Waugh as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Secretary's details changed for Mr Stephen Leslie Clark on Nov 09, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Leslie Clark on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul James Alexander Clark on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Warren Collister as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Mr Stephen Leslie Clark as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul James Alexander Clark as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 12 pages | AA | ||||||||||
Who are the officers of PSG MARINE & LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUGH, Jamie | Secretary | Invergordon Service Base Shore Road IV18 0EX Invergordon Office Units 20-21 Scotland | 320045170001 | |||||||
| CLARK, Paul James Alexander | Director | Invergordon Service Base Shore Road IV18 0EX Invergordon Office Units 20-21 Scotland | Scotland | British | 131075870009 | |||||
| CLARK, Stephen Leslie | Director | Invergordon Service Base Shore Road IV18 0EX Invergordon Office Units 20-21 Scotland | United Kingdom | British | 158319210001 | |||||
| COLLISTER, Andrew Warren | Director | Invergordon Service Base Shore Road IV18 0EX Invergordon Office Units 20-21 Scotland | England | British | 215712690001 | |||||
| WAUGH, Jamie | Director | Invergordon Service Base Shore Road IV18 0EX Invergordon Office Units 20-21 Scotland | Scotland | British | 320030330001 | |||||
| CLARK, Stephen Leslie | Secretary | Invergordon Service Base Shore Road IV18 0EX Invergordon Office Units 20-21 Scotland | 202375540001 | |||||||
| CLARK, Paul James Alexander | Director | Sunnyside Barbaraville IV18 0NA Invergordon Bayview Ross-Shire Scotland | Scotland | British | 131075870009 |
Who are the persons with significant control of PSG MARINE & LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Alexander Clark | Apr 06, 2016 | Invergordon Service Base Shore Road IV18 0EX Invergordon Office Units 20-21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Leslie Clark | Apr 06, 2016 | Invergordon Service Base Shore Road IV18 0EX Invergordon Office Units 20-21 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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