Company information:
Psn (Angola) Limited (No: SC311500)
Address: SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
Status: Active
Incorporated: 11-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JAMES FINDLAY ( DOB: Nov-1974 From: Aug-2022 )
Current Director: STEPHEN JAMES NICOL ( DOB: May-1975 From: Feb-2015 )
Current Director: ANDREW CHARLES WEBSTER ( DOB: Jan-1981 From: Nov-2020 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: GRANT RAE ANGUS ( DOB: Jul-1970 From: Feb-2016 To: Aug-2022 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: DAVID MILLER KEMP ( DOB: Mar-1970 From: Apr-2013 To: Feb-2015 )
Resigned Director: JEROME PAUL LYNCH ( From: Nov-2006 To: Apr-2013 )
Resigned Director: MD DIRECTORS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: DUNCAN ROSS SKINNER ( DOB: Jul-1957 From: Nov-2006 To: Apr-2013 )
Resigned Director: LACHLAN JOHN WYNNE ( DOB: Jun-1975 From: Apr-2013 To: Feb-2016 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Apr-2011 To: Dec-2015 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Nov-2006 To: Apr-2011 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Wgpsn (Holdings) Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)