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PSG MARINE & LOGISTICS LIMITED
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PSG MARINE & LOGISTICS LIMITED: Filings

    • Overview

    Company NamePSG MARINE & LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519463
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PSG MARINE & LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on May 31, 2024

    • Capital: GBP 954,000
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Appointment of Mr Jamie Waugh as a secretary on Mar 01, 2024

    		2 pagesAP03

    Termination of appointment of Stephen Leslie Clark as a secretary on Mar 01, 2024

    		1 pagesTM02

    Appointment of Mr Jamie Waugh as a director on Mar 01, 2024

    		2 pagesAP01

    Current accounting period shortened from Mar 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Secretary's details changed for Mr Stephen Leslie Clark on Nov 09, 2023

    		1 pagesCH03

    Director's details changed for Mr Stephen Leslie Clark on Nov 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul James Alexander Clark on Nov 09, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Warren Collister as a director on Jun 30, 2022

    		2 pagesAP01

    Change of details for Mr Stephen Leslie Clark as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Paul James Alexander Clark as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    		12 pagesAA
    2Next

    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