PSN OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
PSN OVERSEAS LIMITED
COMPANY NUMBER
SC319469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2007
(17 years and 8 months old)
WEBSITE
www.woodgroup-psn.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2007
04/04/2007
PACIFIC SHELF 1419 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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| PSN (PHILIPPINES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 09/07/2024 | Iain Angus Jones (920398004) has left the board |
Credit Risk Overview
Want to learn more about PSN OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSN OVERSEAS 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 |
|---|---|---|---|---|
|
Director: 28/03/2007 - Present (17 years and 8 months) Secretary: 28/03/2007 - Present (17 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 17 Past: 158 |
View Report |
|
28/05/2017 - Present (7 years and 6 months) 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 |
|
05/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
03/07/2024 - Present (5 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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 09/07/2024 | Iain Angus Jones (920398004) has left the board |
| 09/07/2024 | New Company Secretary Sarah Marion MacRury (932481700) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/04/2021 | New Board Member MD DIRECTORS LIMITED (904425438) Appointed |
| 07/04/2021 | 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 |
| 24/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement 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 |
| 07/04/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915984905) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920398004) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 17/02/2015 | David Miller Kemp (913789044) has left the board |
| 17/02/2015 | New Board Member Stephen James Nicol (916263226) Appointed |
| 11/06/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 24/05/2013 | Nicholas Gray (916070080) has left the board |
| 24/05/2013 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 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 |
| 01/04/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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