PRODUCTION SERVICES NETWORK (UK) LIMITED
ABERDEEN LEDGE 898 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC293004
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Alan James Johnstone as a director on 16 February 2017; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PRODUCTION SERVICES NETWORK (UK) LIMITED are www.productionservicesnetworkuk.co.uk, and www.production-services-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Services Network Uk Limited is a Private Limited Company. The company registration number is SC293004. Production Services Network Uk Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Production Services Network Uk Limited is Wood Group 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. JOHNSTONE, Alan James is a Director of the company. NICOL, Stephen James is a Director of the company. STEWART, David Arthur is a Director of the company. WEBSTER, Andrew Charles is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director KEILLER, Robert has been resigned. Director KEMP, David Miller has been resigned. Director MCGREGOR, Alister James has been resigned. Director SETTER, William George has been resigned. Director SKINNER, Duncan Ross has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
JOHNSTONE, Alan James
Appointed Date: 16 February 2017
62 years old
Director
NICOL, Stephen James
Appointed Date: 01 February 2015
50 years old
Director
STEWART, David Arthur
Appointed Date: 18 January 2013
69 years old
Director
WEBSTER, Andrew Charles
Appointed Date: 18 January 2013
44 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 20 April 2011
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 19 April 2006
Appointed Date: 10 November 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 20 April 2006
Director
KEILLER, Robert
Resigned: 20 April 2011
Appointed Date: 22 November 2005
61 years old
Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 19 April 2013
55 years old
Director
MCGREGOR, Alister James
Resigned: 18 January 2013
Appointed Date: 20 April 2011
67 years old
Director
SETTER, William George
Resigned: 29 July 2013
Appointed Date: 18 January 2013
50 years old
Director
SKINNER, Duncan Ross
Resigned: 19 April 2013
Appointed Date: 22 November 2005
68 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Wgpsn (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODUCTION SERVICES NETWORK (UK) LIMITED Events

06 Mar 2017
Appointment of Mr Alan James Johnstone as a director on 16 February 2017
21 Dec 2016
Confirmation statement made on 13 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
...
... and 57 more events
07 Dec 2005
New director appointed
28 Nov 2005
New director appointed
28 Nov 2005
Director resigned
22 Nov 2005
Company name changed ledge 898 LIMITED\certificate issued on 22/11/05
10 Nov 2005
Incorporation

PRODUCTION SERVICES NETWORK (UK) LIMITED Charges

27 April 2006
Floating charge
Delivered: 4 May 2006
Status: Satisfied on 21 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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