PSN (ANGOLA) LIMITED
ABERDEEN PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED PACIFIC SHELF 1402 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC311500
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address C/O WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Grant Rae Angus as a director on 23 February 2016. The most likely internet sites of PSN (ANGOLA) LIMITED are www.psnangola.co.uk, and www.psn-angola.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Psn Angola Limited is a Private Limited Company. The company registration number is SC311500. Psn Angola Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Psn Angola Limited is C O Wood Group 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. ANGUS, Grant Rae, Director is a Director of the company. NICOL, Stephen James is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KEMP, David Miller has been resigned. Director LYNCH, Jerome Paul has been resigned. Director SKINNER, Duncan Ross has been resigned. Director WYNNE, Lachlan John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
ANGUS, Grant Rae, Director
Appointed Date: 23 February 2016
55 years old
Director
NICOL, Stephen James
Appointed Date: 01 February 2015
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 20 April 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 06 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 19 April 2013
55 years old
Director
LYNCH, Jerome Paul
Resigned: 30 April 2013
Appointed Date: 08 November 2006
62 years old
Director
SKINNER, Duncan Ross
Resigned: 19 April 2013
Appointed Date: 08 November 2006
68 years old
Director
WYNNE, Lachlan John
Resigned: 23 February 2016
Appointed Date: 30 April 2013
50 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
MD DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

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

PSN (ANGOLA) LIMITED Events

20 Dec 2016
Confirmation statement made on 6 November 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Appointment of Mr Grant Rae Angus as a director on 23 February 2016
25 Feb 2016
Termination of appointment of Lachlan John Wynne as a director on 23 February 2016
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 44 more events
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
16 Jan 2007
Registered office changed on 16/01/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
15 Jan 2007
Company name changed pacific shelf 1402 LIMITED\certificate issued on 15/01/07
06 Nov 2006
Incorporation

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