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WGPSN EURASIA LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
Company Information
- Company registration number
- SC470501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Managing Directors
- FINDLAY, Andrew James
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-20
- Age Of Company 2014-02-20 10 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- WGPSN (HOLDINGS) LIMITED (100.00%) United Kingdom, Aberdeen, AB12 3LE, Altens Industrial Estate, Hareness Road, Sir Ian Wood House
- JOHN WOOD GROUP PLC (-%) United Kingdom, Aberdeen, AB12 3LE, Altens Industrial Estate, Hareness Road, Sir Ian Wood House
- Beneficial Owners
- -
- Wgpsn (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Wgpsn Eurasia Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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WGPSN EURASIA LIMITED Company Description
- WGPSN EURASIA LIMITED is a ltd registered in United Kingdom with the Company reg no SC470501. Its current trading status is "live". It was registered 2014-02-20. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary.It can be contacted at Sir Ian Wood House Hareness Road .
Get WGPSN EURASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wgpsn Eurasia Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
- 2014-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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legacy (2023-11-08) - PARENT_ACC
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legacy (2023-11-08) - AGREEMENT2
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legacy (2023-11-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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confirmation-statement-with-updates (2022-02-22) - CS01
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legacy (2022-09-06) - GUARANTEE2
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-19) - AA
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change-person-director-company-with-change-date (2021-04-14) - CH01
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confirmation-statement-with-updates (2021-03-08) - CS01
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legacy (2021-10-04) - AGREEMENT2
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-10-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - GUARANTEE2
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legacy (2019-08-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-29) - AP01
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termination-director-company-with-name-termination-date (2017-05-29) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-full (2017-05-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-03-03) - AA01