Psn Asia Limited. net worth, address, company information. Free

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Psn Asia Limited (reg no SC317111) is a private limited company started on 2007-02-22 originating in Scotland. This business is located at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Having undergone a change in 2007-03-15, the previous name the company utilized was Pacific Shelf 1415 Limited. Psn Asia Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Psn Asia Limited
Number	SC317111
Date of Incorporation:	2007-02-22
End of financial year:	31 December
Address:	15 Justice Mill Lane, Aberdeen, AB11 6EQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Ellis R. (appointed on 07 February 2023), Yuen C. (appointment date: 07 February 2023). 1 secretary is there as well: Iain J. (appointed on 18 December 2015). The Companies House reports 1 person of significant control - Wgpsn (Holdings) Limited, a business that is located at Justice Mill Lane, AB11 6EQ Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wgpsn (Holdings) Limited

6 April 2016

Address	15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies In Scotland
Registration number	Sc288570
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland on 30th November 2023 to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE filed on: 30th, November 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland on 30th November 2023 to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 7th February 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2022 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th February 2023 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th February 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, December 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 24th January 2021 filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th January 2021 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020 \| accounts	Free Download (201 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, September 2019 \| accounts	Free Download (176 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 8th, June 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 26th July 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 17th, May 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 16th, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st March 2016: 1.00 GBP capital
(TM02) Secretary's appointment terminated on 18th December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AP03) On 18th December 2015, company appointed a new person to the position of a secretary filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from John Wood House Greenwell Road Aberdeen AB12 3AX on 1st September 2015 to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ filed on: 1st, September 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 16th August 2014 filed on: 15th, August 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st August 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th August 2014 filed on: 15th, August 2014 \| officers	Free Download (8 pages)
(TM01) Director's appointment terminated on 14th August 2014 filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th February 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (15 pages)
(CH03) On 22nd February 2012 secretary's details were changed filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(CH01) On 22nd February 2012 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 14th, September 2011 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, September 2011 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15th August 2011 filed on: 15th, August 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 13th, June 2011 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (3 pages)
(AP03) On 6th May 2011, company appointed a new person to the position of a secretary filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 16th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th March 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 3rd, September 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Election resolution filed on: 25th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 25th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 25th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 25th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 25th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 25th, October 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(288a) On 9th May 2007 New secretary appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
(288a) On 9th May 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (4 pages)
(288b) On 9th May 2007 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288b) On 9th May 2007 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288b) On 9th May 2007 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288b) On 9th May 2007 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288a) On 9th May 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (4 pages)
(288a) On 9th May 2007 New secretary appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
(288b) On 9th May 2007 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288b) On 9th May 2007 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288a) On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288a) On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (3 pages)
(288a) On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288a) On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 15/03/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 15th, March 2007 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, March 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, March 2007 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed pacific shelf 1415 LIMITEDcertificate issued on 15/03/07 filed on: 15th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pacific shelf 1415 LIMITEDcertificate issued on 15/03/07 filed on: 15th, March 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 15/03/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 15th, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 22nd, February 2007 \| incorporation	Free Download (17 pages)

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