WGPSN EURASIA LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WGPSN EURASIA LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WGPSN EURASIA LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: SC470501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WGPSN EURASIA LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: SC470501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WGPSN EURASIA LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHARLES WEBSTER | Jan 1981 | British | Director | 2020-11-05 | CURRENT |
MR ANDREW JAMES FINDLAY | Nov 1974 | British | Director | 2017-05-28 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR ANDREW CHARLES WEBSTER | Jan 1981 | British | Director | 2014-02-20 UNTIL 2017-05-28 | RESIGNED |
MR STEPHEN JAMES NICOL | May 1975 | British | Director | 2015-02-01 UNTIL 2020-11-05 | RESIGNED |
MR DAVID MILLER KEMP | Mar 1970 | British | Director | 2014-02-20 UNTIL 2015-02-01 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2014-02-20 UNTIL 2015-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mikhail Ezersky | 2016-04-06 - 2022-01-02 | 10/1957 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Wgpsn (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 |