Wgpsn Eurasia Limited, Aberdeen
Wgpsn Eurasia Limited is a private limited company. Situated at 15 Justice Mill Lane, Aberdeen AB11 6EQ, the aforementioned 10 years old business was incorporated on 2014-02-20 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this enterprise: Andrew W. (appointed on 05 November 2020), Andrew F. (appointed on 28 May 2017). Among the secretaries (1 in total), we can name: Iain J. (appointed on 18 December 2015).
| About | |
|---|---|
| Name: Wgpsn Eurasia Limited | |
| Number: SC470501 | |
| Incorporation date: 2014-02-20 | |
| End of financial year: 31 December |
| Address: |
15 Justice Mill Lane Aberdeen AB11 6EQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wgpsn (Holdings) Limited
6 April 2016
| Address | 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies In Scotland |
| Registration number | Sc288570 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mikhail E.
6 April 2016 - 2 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Wgpsn Eurasia Limited confirmation statement filing is 2024-03-05. The most recent confirmation statement was submitted on 2023-02-20. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Wgpsn (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Justice Mill Lane, AB11 6EQ Aberdeen. Mikhail E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 20th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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