PSN (PHILIPPINES) LIMITED
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LE- Active
- Private Limited Company
- Company No. SC345547
- Last Updated: 01 Mar 2024
Company Profile
PSN (PHILIPPINES) LIMITED was incorporated on Thursday, July 10, 2008 as a Private Limited Company with registered address in ABERDEEN. PSN (PHILIPPINES) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 11 days.
| Name | PSN (PHILIPPINES) LIMITED |
|---|---|
| Company number | SC345547 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Psn Overseas Limited 15, Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Psn Overseas Limited Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against PSN (PHILIPPINES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PSN (PHILIPPINES) LIMITED | 10 Jul 2008 |
| PACIFIC SHELF 1510 LIMITED | 29 Aug 2008 |