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PSN (PHILIPPINES) LIMITED - 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
Company Information
- Company registration number
- SC345547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Justice Mill Lane
- Aberdeen
- AB11 6EQ
- Scotland 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland UK
Management
- Managing Directors
- FINDLAY, Andrew James
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-10
- Age Of Company 2008-07-10 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Psn Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1510 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
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PSN (PHILIPPINES) LIMITED Company Description
- PSN (PHILIPPINES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC345547. Its current trading status is "live". It was registered 2008-07-10. It was previously called PACIFIC SHELF 1510 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 15 .
Get PSN (PHILIPPINES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psn (Philippines) Limited - 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
- 2008-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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legacy (2020-10-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-16) - AA
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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legacy (2020-10-16) - AGREEMENT2
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legacy (2020-10-16) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-05-29) - AP01
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termination-director-company-with-name-termination-date (2017-05-29) - TM01
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-04-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-05) - TM02
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-accounts-type-full (2011-06-13) - AA
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auditors-resignation-company (2011-09-14) - AUD
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change-person-director-company-with-change-date (2011-08-26) - CH01
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288c
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-09-19) - MEM/ARTS
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 288a
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legacy (2008-09-08) - 225
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certificate-change-of-name-company (2008-08-23) - CERTNM
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incorporation-company (2008-07-10) - NEWINC
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memorandum-articles (2008-11-12) - MEM/ARTS