Production Services Network (UK) Limited in ABERDEEN

Production Services Network (UK) Limited ABERDEEN

Production Services Network (UK) started in year 2005 as Private Limited Company with registration number SC293004. The Production Services Network (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeen at 15 Justice Mill Lane. Postal code: AB11 6EQ. Since 2005/11/22 Production Services Network (UK) Limited is no longer carrying the name Ledge 898.

Currently there are 3 directors in the the firm, namely Andrew F., Stephen N. and Andrew W.. In addition one secretary - Iain J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the firm until 18 December 2015.

Production Services Network (UK) Limited Address / Contact

Office Address	15 Justice Mill Lane
Town	Aberdeen
Post code	AB11 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC293004
Date of Incorporation	Thu, 10th Nov 2005
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Andrew F.

Position: Director

Appointed: 28 May 2017

Iain J.

Position: Secretary

Appointed: 18 December 2015

Stephen N.

Position: Director

Appointed: 01 February 2015

Andrew W.

Position: Director

Appointed: 18 January 2013

Alan J.

Position: Director

Appointed: 16 February 2017

Resigned: 02 November 2020

David K.

Position: Director

Appointed: 19 April 2013

Resigned: 01 February 2015

William S.

Position: Director

Appointed: 18 January 2013

Resigned: 29 July 2013

David S.

Position: Director

Appointed: 18 January 2013

Resigned: 01 October 2021

Alister M.

Position: Director

Appointed: 20 April 2011

Resigned: 18 January 2013

Robert B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 18 December 2015

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2006

Resigned: 20 April 2011

Robert K.

Position: Director

Appointed: 22 November 2005

Resigned: 20 April 2011

Duncan S.

Position: Director

Appointed: 22 November 2005

Resigned: 19 April 2013

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 19 April 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Wgpsn (Holdings) Limited from Aberdeen, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wgpsn (Holdings) Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies In Scotland
Registration number	Sc288570
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ledge 898	November 22, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, December 2023	accounts	Free Download (261 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, December 2023	accounts	Free Download (261 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, December 2022	accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, April 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, April 2022	accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 29th, June 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020	accounts	Free Download (201 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/11/13 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/11/13 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/11/13 with full list of members filed on: 14th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2009/11/10 with full list of members filed on: 20th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2008	incorporation	Free Download (27 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (28 pages)
363a	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (25 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, May 2007	resolution
88(2)R	Alloted 999999 shares on 2006/12/29. Value of each share 1 £, total number of shares: 1000000. filed on: 3rd, May 2007	capital	Free Download (2 pages)
123	£ nc 1000/1000000 29/12/06 filed on: 3rd, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, May 2007	resolution	Free Download (2 pages)
123	£ nc 1000/1000000 29/12/06 filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 999999 shares on 2006/12/29. Value of each share 1 £, total number of shares: 1000000. filed on: 3rd, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, May 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, May 2007	resolution	Free Download (2 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 7th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, November 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 15th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 15th, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2005	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 10th, November 2005	incorporation	Free Download (24 pages)

Production Services Network (UK) Limited ABERDEEN

Production Services Network (UK) Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Iain J.

Stephen N.

Andrew W.

Alan J.

David K.

William S.

David S.

Alister M.

Robert B.

Md Secretaries Limited

Robert K.

Duncan S.

Ledingham Chalmers

People with significant control

Company previous names

Company filings

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