PRODUCTION SERVICES NETWORK CORPORATE LIMITED
Overview
| Company Name | PRODUCTION SERVICES NETWORK CORPORATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332737 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODUCTION SERVICES NETWORK CORPORATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRODUCTION SERVICES NETWORK CORPORATE LIMITED located?
| Registered Office Address | c/o C/O WOOD GROUP 15 Justice Mill Lane AB11 6EQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODUCTION SERVICES NETWORK CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1470 LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for PRODUCTION SERVICES NETWORK CORPORATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PRODUCTION SERVICES NETWORK CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Andrew James Findlay as a director on May 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Webster as a director on May 28, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on May 29, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen James Nicol as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Miller Kemp as a director on Feb 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Miller Kemp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Skinner as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Charles Webster as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alister Mcgregor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Robert Muirhead Birnie Brown on Apr 20, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of PRODUCTION SERVICES NETWORK CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 | 203978490001 | |||||||
| FINDLAY, Andrew James | Director | c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 | Scotland | British | Financial Controller | 232386510001 | ||||
| NICOL, Stephen James | Director | c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Director | 162632260012 | ||||
| BROWN, Robert Muirhead Birnie | Secretary | c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | British | 159848290001 | ||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| KEILLER, Robert | Director | 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | Scotland | British | Director | 121316480001 | ||||
| KEMP, David Miller | Director | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | Company Director | 137890440001 | ||||
| MCGREGOR, Alister James | Director | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | Financial Controller | 188107020001 | ||||
| SKINNER, Duncan Ross | Director | Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian | Scotland | British | Director | 41408590001 | ||||
| WEBSTER, Andrew Charles | Director | c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Company Director | 175337170001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of PRODUCTION SERVICES NETWORK CORPORATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wgpsn (Holdings) Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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Natures of Control
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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