About

Registered Number: SC317111
Date of Incorporation: 22/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: WOOD GROUP, 15 Justice Mill Lane, Aberdeen, AB11 6EQ,

 

Psn Asia Ltd was founded on 22 February 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 7 directors listed as Jones, Iain Angus, Buchan, David, Duncan, Alan, Brown, Robert Muirhead Birnie, Allen, Andrew Young, Daniel, Brian James, Maclennan, Finlay for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, David 16 August 2014 - 1
DUNCAN, Alan 14 August 2014 - 1
ALLEN, Andrew Young 01 March 2013 16 August 2014 1
DANIEL, Brian James 20 April 2011 01 February 2013 1
MACLENNAN, Finlay 01 February 2013 26 July 2017 1
Secretary Name Appointed Resigned Total Appointments
JONES, Iain Angus 18 December 2015 - 1
BROWN, Robert Muirhead Birnie 20 April 2011 18 December 2015 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 12 September 2019
GUARANTEE2 - N/A 10 September 2019
AGREEMENT2 - N/A 04 September 2019
PARENT_ACC - N/A 04 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 02 March 2018
TM01 - Termination of appointment of director 04 August 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 21 March 2016
AP03 - Appointment of secretary 07 January 2016
TM02 - Termination of appointment of secretary 07 January 2016
AD01 - Change of registered office address 01 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 23 February 2015
RP04 - N/A 25 November 2014
RP04 - N/A 25 November 2014
RP04 - N/A 25 November 2014
TM01 - Termination of appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 25 June 2013
AP01 - Appointment of director 24 April 2013
TM01 - Termination of appointment of director 24 April 2013
AP01 - Appointment of director 21 March 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 25 February 2013
TM01 - Termination of appointment of director 07 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 22 February 2012
CH03 - Change of particulars for secretary 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AUD - Auditor's letter of resignation 14 September 2011
AUD - Auditor's letter of resignation 14 September 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 13 June 2011
AP01 - Appointment of director 16 May 2011
AP03 - Appointment of secretary 06 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM02 - Termination of appointment of secretary 05 May 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 14 March 2008
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
225 - Change of Accounting Reference Date 23 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
MEM/ARTS - N/A 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
CERTNM - Change of name certificate 15 March 2007
NEWINC - New incorporation documents 22 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.