WGPSN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WGPSN (HOLDINGS) LIMITED
COMPANY NUMBER
SC288570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/2005
(19 years and 4 months old)
WEBSITE
http://woodgroup-psn.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2005
03/01/2013
PRODUCTION SERVICES NETWORK LIMITED
View all previous names
ABERDEEN
AB12 3LE
Telephone: 01224373771
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 373771
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JWGUSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WGPSN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRODUCTION SERVICES NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Iain Angus Jones (920404385) has left the board |
Credit Risk Overview
Want to learn more about WGPSN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WGPSN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGPSN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
28/05/2017 - Present (7 years and 6 months) 28/05/2017 - Present (7 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
03/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
08/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/07/2024 | Iain Angus Jones (920404385) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932477277) Appointed |
| 29/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 31/05/2017 | Andrew Charles Webster (917533717) has left the board |
| 31/05/2017 | New Board Member Andrew James Findlay (923238651) Appointed |
| 24/05/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 14/01/2016 | Robert Muirhead Birnie Brown (916001659) has left the board |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404385) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 16/08/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Stephen James Nicol (916263226) Appointed |
| 17/02/2015 | David Miller Kemp (913789044) has left the board |
| 14/08/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 26/04/2013 | New Board Member David Miller Kemp (913789044) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Alister James McGregor (902720898) has left the board |
| 04/09/2012 | New Accounts filed |
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