Wgpsn Eurasia Limited in ABERDEEN

Wgpsn Eurasia Limited ABERDEEN

Wgpsn Eurasia started in year 2014 as Private Limited Company with registration number SC470501. The Wgpsn Eurasia company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Aberdeen at 15 Justice Mill Lane. Postal code: AB11 6EQ.

At present there are 2 directors in the the firm, namely Andrew W. and Andrew F.. In addition one secretary - Iain J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert B. who worked with the the firm until 18 December 2015.

Wgpsn Eurasia 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	SC470501
Date of Incorporation	Thu, 20th Feb 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 05 November 2020

Andrew F.

Position: Director

Appointed: 28 May 2017

Iain J.

Position: Secretary

Appointed: 18 December 2015

Stephen N.

Position: Director

Appointed: 01 February 2015

Resigned: 05 November 2020

David K.

Position: Director

Appointed: 20 February 2014

Resigned: 01 February 2015

Andrew W.

Position: Director

Appointed: 20 February 2014

Resigned: 28 May 2017

Robert B.

Position: Secretary

Appointed: 20 February 2014

Resigned: 18 December 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Wgpsn (Holdings) Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mikhail E. This PSC owns 25-50% shares and has 25-50% voting rights.

Wgpsn (Holdings) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar 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

Mikhail E.

Notified on	6 April 2016
Ceased on	2 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 30th Nov 2023. New Address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Previous address: C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland filed on: 30th, November 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, November 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, November 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023	accounts	Free Download (260 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, November 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (239 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, September 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 20th Feb 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sun, 2nd Jan 2022 filed on: 10th, January 2022	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Sun, 2nd Jan 2022 filed on: 10th, January 2022	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (223 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, April 2021	accounts	Free Download (22 pages)
CH01	On Mon, 29th Mar 2021 director's details were changed filed on: 14th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 20th Feb 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 5th Nov 2020 new director was appointed. filed on: 9th, November 2020	officers	Free Download (2 pages)
TM01	Thu, 5th Nov 2020 - the day director's appointment was terminated filed on: 9th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, August 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019	accounts	Free Download (176 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, August 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 20th Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, June 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tue, 20th Feb 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
TM01	Sun, 28th May 2017 - the day director's appointment was terminated filed on: 29th, May 2017	officers	Free Download (1 page)
AP01	On Sun, 28th May 2017 new director was appointed. filed on: 29th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, May 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Mon, 20th Feb 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
TM02	Fri, 18th Dec 2015 - the day secretary's appointment was terminated filed on: 9th, January 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 18th Dec 2015 filed on: 9th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: Tue, 1st Sep 2015. New Address: C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ. Previous address: John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX filed on: 1st, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 2.00 GBP	capital
TM01	Sun, 1st Feb 2015 - the day director's appointment was terminated filed on: 13th, February 2015	officers	Free Download (1 page)
AP01	On Sun, 1st Feb 2015 new director was appointed. filed on: 13th, February 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 3rd, March 2014	accounts	Free Download (1 page)

Wgpsn Eurasia Limited ABERDEEN

Wgpsn Eurasia Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Andrew F.

Iain J.

Stephen N.

David K.

Andrew W.

Robert B.

People with significant control

Company filings

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