Company Information for

WG INTETECH HOLDINGS LIMITED

WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,

Company Registration Number

SC450095

Private Limited Company

Active - Proposal to Strike off

About Wg Intetech Holdings Ltd

WG INTETECH HOLDINGS LIMITED was founded on 2013-05-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Wg Intetech Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WG INTETECH HOLDINGS LIMITED
Legal Registered Office
WOOD GROUP
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB12

Filing Information

Company NumberSC450095
Date formed2013-05-15
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-16 14:04:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iain Angus Jones Company Secretary 2015-12-18
Grant Rae Angus Director COMPANY DIRECTOR 2017-05-31 SCOTLAND
Alan Rae Fotheringham Director COMPANY DIRECTOR 2016-10-11 SCOTLAND
Mark Linton Director COMPANY DIRECTOR 2013-05-17 AUSTRALIA
John Michael Smith Director COMPANY DIRECTOR 2013-05-17 ENGLAND
Liane Margaret Smith Director ENGINEER 2013-05-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Middleton Director 2013-05-15 2017-05-31
Robert Alexander Macdonald Director 2015-04-30 2016-10-11
William George Setter Director 2014-02-28 2016-10-11
Stephen John Wayman Director 2013-05-15 2016-10-11
Robert Muirhead Birnie Brown Company Secretary 2013-05-15 2015-12-18
Gerwyn James Maxwell Williams Director 2013-05-17 2015-05-25
Kenneth Allan Mccombie Director 2013-05-15 2014-02-28

Related Directorships for Grant Rae Angus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Rae Angus RIDER HUNT INTERNATIONAL LIMITEDDirector 2018-06-30 CURRENT 1988-10-14 Active
Grant Rae Angus ATTRIC LTDDirector 2018-05-31 CURRENT 2007-03-02 Active - Proposal to Strike off
Grant Rae Angus WOOD FINANCE UK LIMITEDDirector 2017-11-30 CURRENT 1999-03-03 Active
Grant Rae Angus JOHN BROWN E & C LTDDirector 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
Grant Rae Angus WOOD GROUP KENNY CORPORATE LIMITEDDirector 2017-05-31 CURRENT 1993-11-02 Active
Grant Rae Angus SGURRENERGY LIMITEDDirector 2017-05-31 CURRENT 2003-03-17 Active
Grant Rae Angus SGURRCONTROL LIMITEDDirector 2017-05-31 CURRENT 2013-09-17 Active - Proposal to Strike off
Grant Rae Angus MCS KENNY INTERNATIONAL (UK) LIMITEDDirector 2017-05-31 CURRENT 1994-06-01 Active - Proposal to Strike off
Grant Rae Angus WOOD GROUP KENNY LIMITEDDirector 2017-05-31 CURRENT 1978-11-07 Active
Grant Rae Angus WOOD GROUP KENNY UK LIMITEDDirector 2017-05-31 CURRENT 1988-12-29 Active
Grant Rae Angus MUSTANG ENGINEERING LIMITEDDirector 2016-07-19 CURRENT 2004-09-17 Active
Grant Rae Angus SD FORTYFIVE LIMITEDDirector 2016-02-23 CURRENT 1989-02-02 Active - Proposal to Strike off
Grant Rae Angus WOOD GROUP PRODUCTION SERVICES UK LIMITEDDirector 2016-02-23 CURRENT 2005-01-11 Active
Grant Rae Angus PSN (ANGOLA) LIMITEDDirector 2016-02-23 CURRENT 2006-11-06 Active
Grant Rae Angus WOOD GROUP/OTS LIMITEDDirector 2016-02-23 CURRENT 1981-08-11 Active
Grant Rae Angus WOOD GROUP UK LIMITEDDirector 2015-05-04 CURRENT 2006-02-07 Active
Grant Rae Angus PYEROY LIMITEDDirector 2015-05-04 CURRENT 1973-08-02 Active

Related Directorships for Alan Rae Fotheringham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Rae Fotheringham WOOD GROUP KENNY LIMITEDDirector 2016-11-24 CURRENT 1978-11-07 Active
Alan Rae Fotheringham WOOD GROUP KENNY UK LIMITEDDirector 2016-11-24 CURRENT 1988-12-29 Active
Alan Rae Fotheringham WOOD GROUP INTETECH LIMITEDDirector 2016-10-11 CURRENT 1991-01-21 Active - Proposal to Strike off
Alan Rae Fotheringham WOOD GROUP KENNY CORPORATE LIMITEDDirector 2016-10-11 CURRENT 1993-11-02 Active
Alan Rae Fotheringham SGURRENERGY LIMITEDDirector 2016-10-11 CURRENT 2003-03-17 Active

Related Directorships for Mark Linton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Linton WOOD GROUP INTETECH CONSULTANCY LIMITEDDirector 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
Mark Linton WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITEDDirector 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-13
Mark Linton WOOD GROUP INTETECH WELLS LIMITEDDirector 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
Mark Linton WOOD GROUP INTETECH LIMITEDDirector 2013-05-21 CURRENT 1991-01-21 Active - Proposal to Strike off

Related Directorships for Liane Margaret Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liane Margaret Smith LARKTON LTDDirector 2017-12-29 CURRENT 2017-12-29 Active
Liane Margaret Smith FAIRVIEW VINEYARD LTDDirector 2017-08-07 CURRENT 2017-08-07 Active
Liane Margaret Smith WOOD GROUP INTETECH CONSULTANCY LIMITEDDirector 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-09-20
Liane Margaret Smith WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITEDDirector 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-09-13
Liane Margaret Smith WOOD GROUP INTETECH WELLS LIMITEDDirector 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-09-20