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PSN ASIA LIMITED - WOOD GROUP, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
Company Information
- Company registration number
- SC317111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WOOD GROUP
- 15 Justice Mill Lane
- Aberdeen
- AB11 6EQ
- Scotland WOOD GROUP, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland UK
Management
- Managing Directors
- CHU, Yuen Fai
- RENFORTH, Ellis Steven
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-22
- Age Of Company 2007-02-22 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wgpsn (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1415 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
✓
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PSN ASIA LIMITED Company Description
- PSN ASIA LIMITED is a ltd registered in United Kingdom with the Company reg no SC317111. Its current trading status is "live". It was registered 2007-02-22. It was previously called PACIFIC SHELF 1415 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Wood Group .
Get PSN ASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psn Asia Limited - WOOD GROUP, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
- 2007-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PSN ASIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc317111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc317111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc317111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-full (2022-12-06) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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keyboard_arrow_right 2020
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legacy (2020-12-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-05-17) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-person-secretary-company-with-change-date (2012-02-22) - CH03
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change-person-director-company-with-change-date (2012-02-22) - CH01
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accounts-with-accounts-type-full (2012-08-29) - AA
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-09-14) - AUD
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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accounts-with-accounts-type-full (2011-06-13) - AA
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appoint-person-director-company-with-name (2011-05-16) - AP01
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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termination-director-company-with-name (2011-05-05) - TM01
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termination-secretary-company-with-name (2011-05-05) - TM02
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-04) - AA
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legacy (2009-07-16) - 288c
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keyboard_arrow_right 2007
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-05-23) - 225
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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legacy (2007-04-18) - 288a
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incorporation-company (2007-02-22) - NEWINC
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legacy (2007-03-15) - 287
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memorandum-articles (2007-03-15) - MEM/ARTS
