SARENS PSG LIMITED
Overview
| Company Name | SARENS PSG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC733076 |
| 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 SARENS PSG LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
- Cargo handling for water transport activities (52241) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SARENS PSG LIMITED located?
| Registered Office Address | Units 20-21 Invergordon Service Base Shore Road IV18 0EX Invergordon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARENS PSG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SARENS PSG LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SARENS PSG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SARENS PSG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Paul James Alexander | Director | Invergordon Service Base Shore Road IV18 0EX Invergordon Units 20-21 Scotland | United Kingdom | British | Director | 131075870010 | ||||
| CLARK, Stephen Leslie | Director | Invergordon Service Base Shore Road IV18 0EX Invergordon Units 20-21 Scotland | Scotland | British | Managing Director | 296040940001 | ||||
| SARENS, Carl Leo | Director | 1861 Wolvertem Autoweg 10 Belgium | Belgium | Belgian | Director | 296040930001 | ||||
| SARENS, Wim | Director | 1861 Wolvertem Autoweg 10 Belgium | Belgium | Belgian | Director | 296040920001 |
Who are the persons with significant control of SARENS PSG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psg Marine & Logistics Limited | May 20, 2022 | Invergordon Service Base Shore Road IV18 0EX Invergordon Units 20-21 Scotland | No | ||||||||||
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Natures of Control
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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