Psg Marine & Logistics Limited
Company Profile
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SmallPsg Marine & Logistics Limited
sc519463•Private Limited With Share Capital
Office Units 20-21, Invergordon Service Base, Invergordon, IV180EX
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Incorporated
04/11/2015
Company Age
10 years
Directors
5
Employees
35
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Psg Marine & Logistics Limited (sc519463) is a private limited with share capital incorporated on 04/11/2015 (10 years old) and registered in invergordon, IV180EX. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Based at invergordon in the cromarty firth, a major deepwater support facility to the offshore energy markets. psg offers a comprehensive suite of logistical support services , port agency and marine solutions to the oil & gas, renewable energy and decommissioning sectors.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 04/11/2015
IV180EX
35 employees
Financial Overview
Total Assets
£12.99M
Liabilities
£9.68M
Net Assets
£3.30M
Est. Turnover
£13.08M
AI Estimated
Unreported
Cash
£223.1K
Key Metrics
35
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2024
Capital Cancellation Shares
Category:Capital
Date:05-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Legacy
Category:Miscellaneous
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Incorporation Company
Category:Incorporation
Date:04-11-2015
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months1
60 Months8
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
Office Units 20-21, Invergordon Service Base, Invergordon, Iv18 0Ex, IV180EXRegistered
Unit 20, 21 Shore Road, Invergordon, Ross-Shire, IV180ER
Office Units 20-21, Invergordon Service Base, Invergordon, Iv18 0Ex, IV180EXRegistered
Unit 20, 21 Shore Road, Invergordon, Ross-Shire, IV180ER
Office Units 20-21, Invergordon Service Base, Invergordon, Iv18 0Ex, IV180EXRegistered
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