Psn (Philippines) Limited

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Psn (philippines) Limited

sc345547•Private Limited With Share Capital

Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE

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Incorporated

10/07/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Psn (philippines) Limited (sc345547) is a private limited with share capital incorporated on 10/07/2008 (17 years old) and registered in aberdeen, AB123LE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/07/2008
AB123LE

Financial Overview

Total Assets

£65.3K

Liabilities

£339.1K

Net Assets

£-273.8K

Cash

£65.3K

Key Metrics

3

Directors

Board of Directors

2
A
andrew james findlay
director
G
grant rae angus
director

Filed Documents

95
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2024
Legacy
Category:Accounts
Date:18-09-2024
Legacy
Category:Other
Date:18-09-2024
Legacy
Category:Other
Date:18-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Legacy
Category:Accounts
Date:16-10-2020
Legacy
Category:Other
Date:16-10-2020
Legacy
Category:Other
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2019
Legacy
Category:Accounts
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Auditors Resignation Company
Category:Auditors
Date:14-09-2011
Auditors Resignation Company
Category:Auditors
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:16-07-2009
Memorandum Articles
Category:Incorporation
Date:12-11-2008
Memorandum Articles
Category:Incorporation
Date:19-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Accounts
Date:08-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2008
Incorporation Company
Category:Incorporation
Date:10-07-2008

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQRegistered
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQ
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered

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Contact

Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE