Wgpsn (holdings) Limited in ABERDEEN

Wgpsn (holdings) Limited ABERDEEN

Founded in 2005, Wgpsn (holdings), classified under reg no. SC288570 is an active company. Currently registered at 15 Justice Mill Lane AB11 6EQ, Aberdeen the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd January 2013 Wgpsn (holdings) Limited is no longer carrying the name Production Services Network.

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

Wgpsn (holdings) 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	SC288570
Date of Incorporation	Mon, 8th Aug 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

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

David K.

Position: Director

Appointed: 19 April 2013

Resigned: 01 February 2015

Andrew W.

Position: Director

Appointed: 18 January 2013

Resigned: 28 May 2017

Robert B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 18 December 2015

Alister M.

Position: Director

Appointed: 20 April 2011

Resigned: 18 January 2013

Charles M.

Position: Director

Appointed: 01 April 2009

Resigned: 20 April 2011

Nigel M.

Position: Director

Appointed: 29 November 2006

Resigned: 20 April 2011

George W.

Position: Director

Appointed: 23 May 2006

Resigned: 20 April 2011

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2006

Resigned: 20 April 2011

Robert K.

Position: Director

Appointed: 27 October 2005

Resigned: 20 April 2011

Duncan S.

Position: Director

Appointed: 27 October 2005

Resigned: 19 April 2013

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 08 August 2005

Resigned: 19 April 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Jwgusa Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Jwgusa 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	Companies House
Registration number	Sc178512
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

Production Services Network	January 3, 2013
Ledge 879	September 16, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, December 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 28th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 8th August 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th August 2015: 2088870.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, May 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 8th August 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th August 2014: 2088870.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 8th August 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd January 2013 filed on: 3rd, January 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 8th August 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 8th August 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 13th, June 2011	accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, May 2011	resolution	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010	resolution	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2010	resolution	Free Download (42 pages)
AR01	Annual return drawn up to 8th August 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (11 pages)
363a	Annual return up to 16th September 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 14th, September 2009	accounts	Free Download (51 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 8th, August 2008	accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, October 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, October 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, October 2007	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (34 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (14 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (14 pages)
88(2)R	Alloted 88887 shares on 14th December 2006. Value of each share 1 £, total number of shares: 2088870. filed on: 22nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 88887 shares on 14th December 2006. Value of each share 1 £, total number of shares: 2088870. filed on: 22nd, January 2007	capital	Free Download (2 pages)
363a	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (14 pages)
363a	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (14 pages)
123	Nc inc already adjusted 27/04/06 filed on: 18th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, May 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, May 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2006	resolution	Free Download (30 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2006	resolution	Free Download (30 pages)
88(2)R	Alloted 1199989 shares on 28th April 2006. Value of each share 1 £, total number of shares: 1200989. filed on: 18th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 798994 shares on 27th April 2006. Value of each share 1 £, total number of shares: 1999983. filed on: 18th, May 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 27/04/06 filed on: 18th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 798994 shares on 27th April 2006. Value of each share 1 £, total number of shares: 1999983. filed on: 18th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 1199989 shares on 28th April 2006. Value of each share 1 £, total number of shares: 1200989. filed on: 18th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, May 2006	resolution
88(2)R	Alloted 999 shares on 27th October 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on 27th October 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 2006	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, December 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2005	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 8th, August 2005	incorporation	Free Download (25 pages)

Wgpsn (holdings) Limited ABERDEEN

Wgpsn (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Iain J.

Stephen N.

David K.

Andrew W.

Robert B.

Alister M.

Charles M.

Nigel M.

George W.

Md Secretaries Limited

Robert K.

Duncan S.

Ledingham Chalmers

People with significant control

Company previous names

Company filings

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