WGPSN EURASIA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC470501
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of WGPSN EURASIA LIMITED are www.wgpsneurasia.co.uk, and www.wgpsn-eurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Wgpsn Eurasia Limited is a Private Limited Company. The company registration number is SC470501. Wgpsn Eurasia Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Wgpsn Eurasia 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. Director KEMP, David Miller has been resigned. The company operates in "Other professional, scientific and technical 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: 20 February 2014
44 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 20 February 2014
Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 20 February 2014
55 years old

Persons With Significant Control

Mr Mikhail Ezersky
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wgpsn (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGPSN EURASIA LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
09 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
...
... and 1 more events
12 Jun 2015
Full accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
13 Feb 2015
Appointment of Mr Stephen James Nicol as a director on 1 February 2015
13 Feb 2015
Termination of appointment of David Miller Kemp as a director on 1 February 2015
03 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014

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