Company Information for

WGD004 LIMITED

GROUND FLOOR, 15, JUSTICE MILL LANE, JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,

Company Registration Number

SC075301

Private Limited Company

Dissolved

About Wgd004 Ltd

WGD004 LIMITED was founded on 1981-06-18 and had its registered office in Justice Mill Lane. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data

Company Name

WGD004 LIMITED

Legal Registered Office

JUSTICE MILL LANE
JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB12

Previous Names

WOOD ELECTRICAL (FALKIRK) LIMITED

06/12/2012

Filing Information

Company Number	SC075301
Date formed	1981-06-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-09-12
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-10-01 21:33:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-09-12

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2015-12-18
William George Setter	Director	COMPANY DIRECTOR	2009-11-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Muirhead Birnie Brown	Company Secretary	2010-09-01	2015-12-18
Robert Muirhead Birnie Brown	Director	2010-09-01	2015-12-18
Ian Johnson	Company Secretary	2003-11-24	2010-09-01
Ian Johnson	Director	2003-11-24	2010-09-01
Michael Dear	Director	2006-11-22	2009-11-16
George Graeme Park	Director	2005-03-21	2006-11-22
Christopher Edward Milne Watson	Director	1999-10-01	2005-03-21
Christopher Edward Milne Watson	Company Secretary	1999-10-01	2003-11-24
Allister Gordon Langlands	Director	1996-12-31	2003-11-24
Graham Good	Company Secretary	1998-03-23	1999-10-01
Graham Good	Director	1998-03-23	1999-10-01
Charles Nicholas Brown	Company Secretary	1989-07-27	1998-03-23
Charles Nicholas Brown	Director	1989-07-27	1998-03-23
Thomas Motherwell	Director	1989-11-01	1996-12-31
Mitchell Scott Semple	Director	1989-08-06	1991-08-02
Alexander Dron	Director	1989-11-01	1991-05-17
Bernard Booker	Director	1989-07-27	1990-11-27
James Ramsay Spence	Director	1989-07-27	1989-11-01
Edwin Charles Garrett	Director	1989-07-27	1989-08-06
Peter Martin Mckee	Director	1989-07-27	1989-08-06

Related Directorships for William George Setter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William George Setter	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2012-08-13	CURRENT	1995-07-12	Active
William George Setter	WOOD GROUP ALGERIA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ANNABA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ALGIERS LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ARZEW LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	LINCOLN TURBINE SERVICE LIMITED	Director	2011-09-01	CURRENT	2011-04-01	Dissolved 2014-10-31
William George Setter	JWH MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	2001-03-02	Dissolved 2016-08-30
William George Setter	JWG 64 LIMITED	Director	2009-11-16	CURRENT	1994-03-25	Dissolved 2016-11-15
William George Setter	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2009-11-16	CURRENT	1984-11-07	Dissolved 2016-12-20
William George Setter	WGD009 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
William George Setter	WGD015 LIMITED	Director	2009-11-16	CURRENT	1985-02-18	Dissolved 2016-12-20
William George Setter	WGD020 LIMITED	Director	2009-11-16	CURRENT	1988-12-23	Dissolved 2016-12-13
William George Setter	WGD022 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
William George Setter	WGD027 LIMITED	Director	2009-11-16	CURRENT	1977-02-23	Dissolved 2016-12-20
William George Setter	WGD031 LIMITED	Director	2009-11-16	CURRENT	1994-02-07	Dissolved 2016-11-08
William George Setter	WGD024 LIMITED	Director	2009-11-16	CURRENT	1991-08-28	Dissolved 2017-01-10
William George Setter	WG POWER US LIMITED	Director	2009-11-16	CURRENT	1987-10-02	Dissolved 2017-01-10
William George Setter	GAS TURBINE FUEL SYSTEMS LIMITED	Director	2009-11-16	CURRENT	1984-07-10	Dissolved 2016-12-13
William George Setter	JWG 16 LIMITED	Director	2009-11-16	CURRENT	1993-11-02	Dissolved 2017-01-10
William George Setter	WGD003 LIMITED	Director	2009-11-16	CURRENT	1990-11-06	Dissolved 2017-02-28
William George Setter	WGD006 LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Dissolved 2017-02-28
William George Setter	WGD021 LIMITED	Director	2009-11-16	CURRENT	1981-03-23	Dissolved 2017-02-28
William George Setter	WGD030 LIMITED	Director	2009-11-16	CURRENT	1976-12-13	Dissolved 2017-02-28
William George Setter	WGD026 LIMITED	Director	2009-11-16	CURRENT	1980-06-16	Dissolved 2017-05-30
William George Setter	GREENWELL SERVICES (UK) LIMITED	Director	2009-11-16	CURRENT	1983-12-05	Dissolved 2017-06-06
William George Setter	JWGUS COMPANY LIMITED	Director	2009-11-16	CURRENT	2000-08-29	Dissolved 2017-08-01
William George Setter	WGD013 LIMITED	Director	2009-11-16	CURRENT	1961-05-24	Dissolved 2017-09-12
William George Setter	WGD007 LIMITED	Director	2009-11-16	CURRENT	1969-10-13	Dissolved 2017-09-12
William George Setter	WGD010 LIMITED	Director	2009-11-16	CURRENT	1973-04-30	Dissolved 2017-09-12
William George Setter	WGD008 LIMITED	Director	2009-11-16	CURRENT	1975-09-12	Dissolved 2017-09-12
William George Setter	WGD017 LIMITED	Director	2009-11-16	CURRENT	1978-06-07	Dissolved 2017-09-12
William George Setter	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2009-11-16	CURRENT	1981-09-03	Dissolved 2017-09-12
William George Setter	WGD016 LIMITED	Director	2009-11-16	CURRENT	1983-05-03	Dissolved 2017-09-12
William George Setter	WGD018 LIMITED	Director	2009-11-16	CURRENT	1985-09-26	Dissolved 2017-09-12
William George Setter	WGD005 LIMITED	Director	2009-11-16	CURRENT	1987-09-07	Dissolved 2017-09-12
William George Setter	WGD025 LIMITED	Director	2009-11-16	CURRENT	1910-04-08	Dissolved 2017-10-10
William George Setter	WGD014 LIMITED	Director	2009-11-16	CURRENT	1978-08-02	Dissolved 2017-10-10
William George Setter	J P KENNY TECHNOLOGY LIMITED	Director	2009-11-16	CURRENT	1985-04-17	Dissolved 2017-10-10
William George Setter	MELWAT FINANCE LIMITED	Director	2009-11-16	CURRENT	2004-11-18	Dissolved 2017-11-14
William George Setter	HARWOOD PRODUCTION SERVICES LIMITED	Director	2009-11-16	CURRENT	2006-03-29	Dissolved 2017-11-14
William George Setter	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2009-11-16	CURRENT	1974-10-24	Active - Proposal to Strike off
William George Setter	WGD023 LIMITED	Director	2009-11-16	CURRENT	1984-07-05	Active - Proposal to Strike off
William George Setter	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2009-11-16	CURRENT	1996-11-12	Active
William George Setter	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active - Proposal to Strike off
William George Setter	WOOD GROUP PROPERTIES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active
William George Setter	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1999-12-01	Active - Proposal to Strike off
William George Setter	KELWAT INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2000-01-21	Active - Proposal to Strike off
William George Setter	JOHN WOOD GROUP US COMPANY	Director	2009-11-16	CURRENT	2000-08-29	Active - Proposal to Strike off
William George Setter	WOOD GROUP LIMITED	Director	2009-11-16	CURRENT	2005-01-11	Active
William George Setter	WOOD GROUP INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2006-05-08	Active
William George Setter	J W G TRUSTEES LIMITED	Director	2009-11-16	CURRENT	1994-06-21	Active - Proposal to Strike off
William George Setter	JWGUSA HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active