PSN OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Appointment of Mr Grant Rae Angus as a director on 2025-06-04 |
| 06/06/256 June 2025 | Termination of appointment of Andrew Charles Webster as a director on 2025-04-23 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 06/01/256 January 2025 | Change of details for Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30 |
| 10/10/2410 October 2024 | |
| 27/08/2427 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 05/07/245 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 05/07/245 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-03 |
| 05/07/245 July 2024 | Director's details changed for Mr Andrew Charles Webster on 2022-04-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 30/11/2330 November 2023 | 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 2023-11-30 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 10/10/2310 October 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 10/09/1910 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 29/05/1729 May 2017 | DIRECTOR APPOINTED MR ANDREW JAMES FINDLAY |
| 29/05/1729 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES NICOL |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 09/07/139 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES WEBSTER |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SKINNER |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR DAVID MILLER KEMP |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAY / 27/03/2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUIRHEAD BIRNIE BROWN / 28/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | AUDITOR'S RESIGNATION |
| 14/09/1114 September 2011 | AUDITOR'S RESIGNATION |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 09/06/119 June 2011 | DIRECTOR APPOINTED NICHOLAS GRAY |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED ANDREW POWELL |
| 06/05/116 May 2011 | SECRETARY APPOINTED ROBERT MUIRHEAD BIRNIE BROWN |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEILLER |
| 08/04/118 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 01/04/091 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | S366A DISP HOLDING AGM 01/09/07 |
| 23/05/0723 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | COMPANY NAME CHANGED PACIFIC SHELF 1419 LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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