WGPSN (HOLDINGS) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WGPSN (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WGPSN (HOLDINGS) LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: SC288570. The accounts status is FULL and accounts are next due on 30/09/2024.
WGPSN (HOLDINGS) LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: SC288570. The accounts status is FULL and accounts are next due on 30/09/2024.
WGPSN (HOLDINGS) LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRODUCTION SERVICES NETWORK LIMITED (until 03/01/2013)
PRODUCTION SERVICES NETWORK LIMITED (until 03/01/2013)
LEDGE 879 LIMITED (until 16/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES FINDLAY | Nov 1974 | British | Director | 2017-05-28 | CURRENT |
MR STEPHEN JAMES NICOL | May 1975 | British | Director | 2015-02-01 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2005-08-08 UNTIL 2005-10-27 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-20 UNTIL 2011-04-20 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2005-08-08 UNTIL 2006-04-19 | RESIGNED | ||
MR ANDREW CHARLES WEBSTER | Jan 1981 | British | Director | 2013-01-18 UNTIL 2017-05-28 | RESIGNED |
MR NIGEL SANDFORD JOHNSON MOORE | Apr 1944 | British | Director | 2006-11-29 UNTIL 2011-04-20 | RESIGNED |
MR DUNCAN ROSS SKINNER | Jul 1957 | British | Director | 2005-10-27 UNTIL 2013-04-19 | RESIGNED |
ROBERT MUIRHEAD BIRNIE BROWN | British | Secretary | 2011-04-20 UNTIL 2015-12-18 | RESIGNED | |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2005-10-27 UNTIL 2011-04-20 | RESIGNED |
MR ALISTER JAMES MCGREGOR | May 1958 | British | Director | 2011-04-20 UNTIL 2013-01-18 | RESIGNED |
MR CHARLES DORSEY MACKAY | Apr 1940 | British | Director | 2009-04-01 UNTIL 2011-04-20 | RESIGNED |
GEORGE EDWARD WATKINS | Aug 1943 | British | Director | 2006-05-23 UNTIL 2011-04-20 | RESIGNED |
MR DAVID MILLER KEMP | Mar 1970 | British | Director | 2013-04-19 UNTIL 2015-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jwgusa Holdings Limited | 2016-04-06 - 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jwgusa Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |