PSN OVERSEAS LIMITED: Filings
Overview
| Company Name | PSN OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319469 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PSN OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC3194690003, created on Jul 10, 2026 | 34 pages | MR01 | ||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge SC3194690002, created on Dec 03, 2025 | 33 pages | MR01 | ||
Satisfaction of charge SC3194690001 in full | 1 pages | MR04 | ||
Registration of charge SC3194690001, created on Sep 05, 2025 | 34 pages | MR01 | ||
Appointment of Mr Grant Rae Angus as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Wgpsn (Holdings) Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
legacy | 261 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Andrew Charles Webster on Apr 30, 2022 | 2 pages | CH01 | ||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Nov 30, 2023 | 1 pages | AD01 | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0