PSN (PHILIPPINES) LIMITED
ABERDEEN PACIFIC SHELF 1510 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC345547
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015. The most likely internet sites of PSN (PHILIPPINES) LIMITED are www.psnphilippines.co.uk, and www.psn-philippines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Philippines Limited is a Private Limited Company. The company registration number is SC345547. Psn Philippines Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Psn Philippines Limited is Wood Group 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. NICOL, Stephen James is a Director of the company. WEBSTER, Andrew Charles is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CHONG, Woo Hock has been resigned. Director KEILLER, Robert has been resigned. Director KEMP, David Miller has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director SKINNER, Duncan Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
NICOL, Stephen James
Appointed Date: 01 February 2015
50 years old
Director
WEBSTER, Andrew Charles
Appointed Date: 25 November 2015
44 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: 10 July 2008
Director
CHONG, Woo Hock
Resigned: 25 September 2015
Appointed Date: 20 April 2011
71 years old
Director
KEILLER, Robert
Resigned: 20 April 2011
Appointed Date: 22 August 2008
61 years old
Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 19 April 2013
55 years old
Director
MD DIRECTORS LIMITED
Resigned: 22 August 2008
Appointed Date: 10 July 2008
Director
SKINNER, Duncan Ross
Resigned: 19 April 2013
Appointed Date: 22 August 2008
68 years old

Persons With Significant Control

Psn Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSN (PHILIPPINES) LIMITED Events

13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
24 Feb 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
27 Nov 2015
Appointment of Mr Andrew Charles Webster as a director on 25 November 2015
...
... and 33 more events
08 Sep 2008
Director appointed duncan ross skinner
08 Sep 2008
Director appointed robert keiller
08 Sep 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
23 Aug 2008
Company name changed pacific shelf 1510 LIMITED\certificate issued on 29/08/08
10 Jul 2008
Incorporation

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