Psn (Angola) Limited
- Active
- Incorporated on 6 Nov 2006
Reg Address: C/O WOOD GROUP15 Justice Mill Lane, Aberdeen AB11 6EQ
Previous Names:
Production Services Network (Angola) Limited - 20 Feb 2008
Pacific Shelf 1402 Limited - 15 Jan 2007
Production Services Network (Angola) Limited - 15 Jan 2007
Pacific Shelf 1402 Limited - 6 Nov 2006
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Psn (Angola) Limited" is a ltd and located in C/O WOOD GROUP15 Justice Mill Lane, Aberdeen AB11 6EQ. Psn (Angola) Limited is currently in active status and it was incorporated on 6 Nov 2006 (17 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Psn (Angola) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew James Findlay | Director | 12 Aug 2022 | British | Active |
| 2 | Andrew Charles Webster | Director | 5 Nov 2020 | British | Active |
| 3 | Grant Rae Angus | Director | 23 Feb 2016 | British | Resigned 12 Aug 2022 |
| 4 | Grant Rae Angus | Director | 23 Feb 2016 | British | Active |
| 5 | Iain Angus Jones | Secretary | 18 Dec 2015 | - | Active |
| 6 | Stephen James Nicol | Director | 1 Feb 2015 | British | Resigned 5 Nov 2020 |
| 7 | Stephen James Nicol | Director | 1 Feb 2015 | British | Resigned 5 Nov 2020 |
| 8 | Lachlan John Wynne | Director | 30 Apr 2013 | British | Resigned 23 Feb 2016 |
| 9 | David Miller Kemp | Director | 19 Apr 2013 | British | Resigned 1 Feb 2015 |
| 10 | Robert Muirhead Birnie Brown | Secretary | 20 Apr 2011 | British | Resigned 18 Dec 2015 |
| 11 | Jerome Paul Lynch | Director | 8 Nov 2006 | Irish | Resigned 30 Apr 2013 |
| 12 | Duncan Ross Skinner | Director | 8 Nov 2006 | British | Resigned 19 Apr 2013 |
| 13 | MD DIRECTORS LIMITED | Corporate Nominee Director | 6 Nov 2006 | - | Resigned 8 Nov 2006 |
| 14 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 6 Nov 2006 | - | Resigned 6 Nov 2006 |
| 15 | MD SECRETARIES LIMITED | Corporate Secretary | 6 Nov 2006 | - | Resigned 20 Apr 2011 |
| 16 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 6 Nov 2006 | - | Resigned 6 Nov 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wgpsn (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Psn (Angola) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 3 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 7 Nov 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2022 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2022 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 11 Aug 2022 | Download PDF |
| 6 | Accounts - Dormant | 11 Aug 2022 | Download PDF |
| 7 | Accounts - Dormant | 31 Dec 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 11 Nov 2020 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 11 Nov 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 28 Aug 2019 | Download PDF 3 Pages |
| 13 | Other - Legacy | 13 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Legacy | 13 Aug 2019 | Download PDF 176 Pages |
| 15 | Other - Legacy | 13 Aug 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 13 Nov 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 28 Sep 2018 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 6 Nov 2017 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 31 Aug 2017 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 13 Jul 2016 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 14 Aug 2015 | Download PDF 3 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 1 Jun 2015 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2015 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 13 Jun 2014 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2013 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 23 May 2013 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 23 May 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 24 Apr 2013 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 24 Apr 2013 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Small | 26 Mar 2013 | Download PDF 3 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 8 Nov 2012 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2012 | Download PDF 4 Pages |
| 41 | Accounts - Dormant | 10 Jul 2012 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 9 Nov 2011 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 5 Pages |
| 44 | Auditors - Resignation Company | 14 Sep 2011 | Download PDF 1 Pages |
| 45 | Auditors - Resignation Company | 13 Sep 2011 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 15 Aug 2011 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 6 May 2011 | Download PDF 3 Pages |
| 48 | Officers - Termination Secretary Company With Name | 5 May 2011 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 6 Apr 2011 | Download PDF 4 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 5 Pages |
| 51 | Accounts - Dormant | 16 Aug 2010 | Download PDF 4 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 14 Pages |
| 53 | Accounts - Dormant | 4 Aug 2009 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 20 Nov 2008 | Download PDF 5 Pages |
| 56 | Accounts - Dormant | 3 Sep 2008 | Download PDF 3 Pages |
| 57 | Change Of Name - Certificate Company | 20 Feb 2008 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 5 Pages |
| 59 | Resolution | 25 Oct 2007 | Download PDF 1 Pages |
| 60 | Resolution | 25 Oct 2007 | Download PDF |
| 61 | Resolution | 25 Oct 2007 | Download PDF |
| 62 | Accounts - Legacy | 23 May 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 16 Jan 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 16 Jan 2007 | Download PDF 4 Pages |
| 65 | Address - Legacy | 16 Jan 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 16 Jan 2007 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 16 Jan 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 16 Jan 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 16 Jan 2007 | Download PDF 1 Pages |
| 70 | Incorporation - Memorandum Articles | 16 Jan 2007 | Download PDF 11 Pages |
| 71 | Officers - Legacy | 16 Jan 2007 | Download PDF 3 Pages |
| 72 | Change Of Name - Certificate Company | 15 Jan 2007 | Download PDF 2 Pages |
| 73 | Incorporation - Company | 6 Nov 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.