WGPSN EURASIA LIMITED
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LE- Active
- Private Limited Company
- Company No. SC470501
- Last Updated: 01 Mar 2024
Company Profile
WGPSN EURASIA LIMITED was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in ABERDEEN. WGPSN EURASIA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years and 3 days.
| Name | WGPSN EURASIA LIMITED |
|---|---|
| Company number | SC470501 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2014 |
| 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 |
|---|---|
| Mr Mikhail Ezersky Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Sunday, January 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wgpsn (Holdings) 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against WGPSN EURASIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WGPSN EURASIA LIMITED | 20 Feb 2014 |