PSN (PHILIPPINES) LIMITED
Non-Trading
General Information
NAME
PSN (PHILIPPINES) LIMITED
COMPANY NUMBER
SC345547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/2008
(16 years and 5 months old)
WEBSITE
www.woodgroup-psn.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2008
23/08/2008
PACIFIC SHELF 1510 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 |
|---|---|---|
| PSN OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| PSN (PHILIPPINES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 22/07/2024 | New Company Secretary Sarah Marion MacRury (932526972) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSN (PHILIPPINES) 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 (PHILIPPINES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSN (PHILIPPINES) 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 |
|---|---|---|---|---|
|
28/05/2017 - Present (7 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) 05/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
03/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
|
10/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 22/07/2024 | New Company Secretary Sarah Marion MacRury (932526972) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Iain Angus Jones (920543532) has left the board |
| 14/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 11/11/2020 | Stephen James Nicol (916263226) has left the board |
| 11/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 16/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 10/07/2017 | 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 |
| 21/05/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 26/02/2016 | New Company Secretary Iain Angus Jones (920543532) Appointed |
| 26/02/2016 | New Company Secretary Iain Angus Jones (920543532) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915984980) has left the board |
| 01/12/2015 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 29/09/2015 | Woo Hock Chong (916011359) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 16/07/2015 | 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 |
| 26/07/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Duncan Ross Skinner (904140859) has left the board |
| 26/04/2013 | New Board Member David Miller Kemp (913789044) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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