Wgpsn Eurasia Limited
- Active
- Incorporated on 20 Feb 2014
Reg Address: WOOD GROUP15 Justice Mill Lane, Aberdeen AB11 6EQ, Scotland
- Summary The company with name "Wgpsn Eurasia Limited" is a ltd and located in WOOD GROUP15 Justice Mill Lane, Aberdeen AB11 6EQ. Wgpsn Eurasia Limited is currently in active status and it was incorporated on 20 Feb 2014 (10 years 7 months 3 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wgpsn Eurasia Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Charles Webster | Director | 5 Nov 2020 | British | Active |
| 2 | Andrew James Findlay | Director | 28 May 2017 | British | Active |
| 3 | Iain Angus Jones | Secretary | 18 Dec 2015 | - | Active |
| 4 | Stephen James Nicol | Director | 1 Feb 2015 | British | Resigned 5 Nov 2020 |
| 5 | Stephen James Nicol | Director | 1 Feb 2015 | British | Resigned 5 Nov 2020 |
| 6 | Robert Muirhead Birnie Brown | Secretary | 20 Feb 2014 | - | Resigned 18 Dec 2015 |
| 7 | Andrew Charles Webster | Director | 20 Feb 2014 | British | Resigned 28 May 2017 |
| 8 | David Miller Kemp | Director | 20 Feb 2014 | British | Resigned 1 Feb 2015 |
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 | Mr Mikhail Ezersky Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Russian | Active |
| 2 | Wgpsn (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Mr Mikhail Ezersky Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Russian | Ceased 2 Jan 2022 |
| 4 | 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 Wgpsn Eurasia Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 3 | Other - Legacy | 6 Sep 2022 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 6 Sep 2022 | Download PDF |
| 5 | Accounts - Legacy | 6 Sep 2022 | Download PDF |
| 6 | Other - Legacy | 6 Sep 2022 | Download PDF |
| 7 | Accounts - Full | 19 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 14 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 8 Mar 2021 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 26 Feb 2020 | Download PDF 3 Pages |
| 13 | Accounts - Audit Exemption Subsiduary | 10 Sep 2019 | Download PDF 13 Pages |
| 14 | Other - Legacy | 13 Aug 2019 | Download PDF 1 Pages |
| 15 | Accounts - Legacy | 13 Aug 2019 | Download PDF 176 Pages |
| 16 | Other - Legacy | 13 Aug 2019 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 25 Feb 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 8 Jun 2018 | Download PDF 17 Pages |
| 19 | Confirmation Statement - No Updates | 2 Mar 2018 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 29 May 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 29 May 2017 | Download PDF 1 Pages |
| 22 | Accounts - Full | 18 May 2017 | Download PDF 16 Pages |
| 23 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 6 Pages |
| 24 | Accounts - Dormant | 27 May 2016 | Download PDF 11 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2016 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 9 Jan 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 9 Jan 2016 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 1 Sep 2015 | Download PDF 1 Pages |
| 29 | Accounts - Full | 12 Jun 2015 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2015 | Download PDF 4 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2015 | Download PDF 2 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 3 Mar 2014 | Download PDF 1 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.