This company is commonly known as Psn (philippines) Limited. The company was founded 15 years ago and was given the registration number SC345547. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PSN (PHILIPPINES) LIMITED |
|---|---|---|
| Company Number | : | SC345547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Secretary | 18 December 2015 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 28 May 2017 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 05 November 2020 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 20 April 2011 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Secretary | 10 July 2008 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 20 April 2011 | Active |
| 22 Springdale Road, Bieldside, Aberdeen, AB15 9FA | Director | 22 August 2008 | Active |
| John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX | Director | 19 April 2013 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Director | 10 July 2008 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 February 2015 | Active |
| John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX | Director | 22 August 2008 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 25 November 2015 | Active |
| Psn Overseas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, 15, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Psn Overseas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-08 | Accounts | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-10 | Accounts | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Accounts | Legacy. | Download |
| 2020-10-16 | Other | Legacy. | Download |
| 2020-10-16 | Other | Legacy. | Download |
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