Psn Asia Limited, Aberdeen

Psn Asia Limited is a private limited company. Formerly, it was named Pacific Shelf 1415 Limited (it was changed on 2007-03-15). Situated at 15 Justice Mill Lane, Aberdeen AB11 6EQ, the above-mentioned 17 years old company was incorporated on 2007-02-22 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Ellis R. (appointed on 07 February 2023), Yuen C. (appointed on 07 February 2023). As for the secretaries (1 in total), we can name: Iain J. (appointed on 18 December 2015).
About
Name: Psn Asia Limited
Number: SC317111
Incorporation date: 2007-02-22
End of financial year: 31 December
 
Address: 15 Justice Mill Lane
Aberdeen
AB11 6EQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Wgpsn (Holdings) Limited
6 April 2016
Address 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register 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

The due date for Psn Asia Limited confirmation statement filing is 2024-03-07. The most current one was submitted on 2023-02-22. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Wgpsn (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Justice Mill Lane, AB11 6EQ Aberdeen.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Other Resolution
Change of registered address from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland on 30th November 2023 to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE
filed on: 30th, November 2023 | address
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