Psn Overseas Limited

General information

Name:

Psn Overseas Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC319469

Incorporation date: 2007-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Psn Overseas Limited. This firm was established 17 years ago and was registered under SC319469 as its registration number. This particular office of this company is situated in Aberdeen. You may visit them at 15 Justice Mill Lane. The firm listed name change from Pacific Shelf 1419 to Psn Overseas Limited occurred on 2007-04-04. The company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were filed.

As found in this specific firm's directors directory, since November 2020 there have been two directors: Andrew W. and Andrew F.. In order to provide support to the directors, this specific company has been using the skills of Iain J. as a secretary for the last 9 years.

  • Previous company's names
  • Psn Overseas Limited 2007-04-04
  • Pacific Shelf 1419 Limited 2007-03-26

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 05 November 2020

Latest update: 15 January 2024

Andrew F.

Role: Director

Appointed: 28 May 2017

Latest update: 15 January 2024

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 15 January 2024

People with significant control

The companies that control this firm are as follows: Wgpsn (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the registration number Sc288570.

Wgpsn (Holdings) Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Private Company Limited
Country registered Scotland
Place registered Scotland
Registration number Sc288570
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 March 2013

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
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New registered office address Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Change occurred on Thursday 30th November 2023. Company's previous address: C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland. (AD01)
filed on: 30th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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