PSN ASIA LIMITED
Active - Accounts Filed
General Information
NAME
PSN ASIA LIMITED
COMPANY NUMBER
SC317111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2007
(17 years and 9 months old)
WEBSITE
www.woodgroup-psn.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2007
15/03/2007
PACIFIC SHELF 1415 LIMITED
ABERDEEN
AB12 3LE
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 |
| PSN ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 08/07/2024 | Iain Angus Jones (920398000) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932476760) Appointed |
Credit Risk Overview
Want to learn more about PSN ASIA 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 PSN ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSN ASIA 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 |
|---|---|---|---|---|
|
07/02/2023 - Present (1 years and 9 months) 07/02/2023 - Present (1 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/2024 - Present (6 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
03/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
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 |
| 08/07/2024 | Iain Angus Jones (920398000) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932476760) Appointed |
| 03/05/2024 | Ellis Steven Renforth (908224733) has left the board |
| 03/05/2024 | New Board Member Syed Ali Ghalib Chishty (932260882) Appointed |
| 03/05/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Craig Shanaghey (921443078) has left the board |
| 10/02/2023 | Craig Shanaghey (921443078) has left the board |
| 10/02/2023 | Alan Duncan (919019605) has left the board |
| 10/02/2023 | New Board Member Ellis Steven Renforth (908224733) Appointed |
| 10/02/2023 | Alan Duncan (919019605) has left the board |
| 10/02/2023 | New Board Member Yuen Fai Chu (930529592) Appointed |
| 10/02/2023 | New Board Member Ellis Steven Renforth (908224733) Appointed |
| 10/02/2023 | New Board Member Yuen Fai Chu (930529592) Appointed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Craig Shanaghey (921443078) Appointed |
| 04/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | Finlay MacLennan (900466553) has left the board |
| 21/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915984915) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920398000) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 19/08/2014 | New Board Member David Buchan (919019657) Appointed |
| 19/08/2014 | New Board Member Alan Duncan (919019605) Appointed |
| 19/08/2014 | David Miller Kemp (913789044) has left the board |
| 19/08/2014 | Andrew Young Allen (914685693) has left the board |
| 11/06/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member David Miller Kemp (913789044) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Duncan Ross Skinner (904140859) has left the board |
| 25/03/2013 | New Board Member Andrew Young Allen (914685693) Appointed |
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