PRODUCTION SERVICES NETWORK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PRODUCTION SERVICES NETWORK (UK) LIMITED
COMPANY NUMBER
SC293004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
10/11/2005
(19years old)
WEBSITE
http://wgpsn.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2005
22/11/2005
LEDGE 898 LIMITED
ABERDEEN
AB12 3LE
Telephone: 01224777777
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
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 |
|---|---|---|
| WGPSN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRODUCTION SERVICES NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 09/07/2024 | Iain Angus Jones (920397779) has left the board |
Credit Risk Overview
Want to learn more about PRODUCTION SERVICES NETWORK (UK) 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 PRODUCTION SERVICES NETWORK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCTION SERVICES NETWORK (UK) 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 |
|---|---|---|---|---|
|
18/01/2013 - Present (11 years and 10 months) 18/01/2013 - Present (11 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
18/01/2013 - Present (11 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
28/05/2017 - Present (7 years and 5 months) 28/05/2017 - Present (7 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
03/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 09/07/2024 | Iain Angus Jones (920397779) has left the board |
| 09/07/2024 | New Company Secretary Sarah Marion MacRury (932481952) Appointed |
| 27/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | David Arthur Stewart (916884171) has left the board |
| 20/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Alan James Johnstone (910847549) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Andrew James Findlay (923238651) Appointed |
| 08/03/2017 | New Board Member Alan James Johnstone (910847549) Appointed |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915984795) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920397779) Appointed |
| 06/12/2015 | New Annual Return filed |
| 03/09/2015 | Change in Reg. Office |
| 19/06/2015 | New Accounts filed |
| 17/02/2015 | David Miller Kemp (913789044) has left the board |
| 17/02/2015 | New Board Member Stephen James Nicol (916263226) Appointed |
| 17/11/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 31/07/2013 | William George Setter (917342102) has left the board |
| 01/07/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Alister James McGregor (902720898) has left the board |
| 26/04/2013 | New Board Member David Miller Kemp (913789044) Appointed |
| 17/11/2012 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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