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PRODUCTION SERVICES NETWORK (UK) LIMITED

Company number SC293004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Nov 2023 AD01 Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
13 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
04 Oct 2021 TM01 Termination of appointment of David Arthur Stewart as a director on 1 October 2021
29 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Apr 2021 CH01 Director's details changed for Mr Andrew James Findlay on 29 March 2021
23 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
09 Nov 2020 TM01 Termination of appointment of Alan James Johnstone as a director on 2 November 2020