Dissolved
Dissolved 2017-09-12
Company Information for WGD004 LIMITED
JUSTICE MILL LANE, ABERDEEN, AB11,
|
Company Registration Number
SC075301
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||
---|---|---|
WGD004 LIMITED | ||
Legal Registered Office | ||
JUSTICE MILL LANE ABERDEEN | ||
Previous Names | ||
|
Company Number | SC075301 | |
---|---|---|
Date formed | 1981-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | 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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
WILLIAM GEORGE SETTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Director | ||
IAN JOHNSON |
Company Secretary | ||
IAN JOHNSON |
Director | ||
MICHAEL DEAR |
Director | ||
GEORGE GRAEME PARK |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Company Secretary | ||
ALLISTER GORDON LANGLANDS |
Director | ||
GRAHAM GOOD |
Company Secretary | ||
GRAHAM GOOD |
Director | ||
CHARLES NICHOLAS BROWN |
Company Secretary | ||
CHARLES NICHOLAS BROWN |
Director | ||
THOMAS MOTHERWELL |
Director | ||
MITCHELL SCOTT SEMPLE |
Director | ||
ALEXANDER DRON |
Director | ||
BERNARD BOOKER |
Director | ||
JAMES RAMSAY SPENCE |
Director | ||
EDWIN CHARLES GARRETT |
Director | ||
PETER MARTIN MCKEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Director | 2012-08-13 | CURRENT | 1995-07-12 | Active | |
WOOD GROUP ALGERIA LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP HASSI MESSAOUD LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ANNABA LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ALGIERS LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ARZEW LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
LINCOLN TURBINE SERVICE LIMITED | Director | 2011-09-01 | CURRENT | 2011-04-01 | Dissolved 2014-10-31 | |
JWH MANAGEMENT SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 2001-03-02 | Dissolved 2016-08-30 | |
JWG 64 LIMITED | Director | 2009-11-16 | CURRENT | 1994-03-25 | Dissolved 2016-11-15 | |
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 1984-11-07 | Dissolved 2016-12-20 | |
WGD009 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-08 | Dissolved 2016-12-20 | |
WGD015 LIMITED | Director | 2009-11-16 | CURRENT | 1985-02-18 | Dissolved 2016-12-20 | |
WGD020 LIMITED | Director | 2009-11-16 | CURRENT | 1988-12-23 | Dissolved 2016-12-13 | |
WGD022 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-08 | Dissolved 2016-12-20 | |
WGD027 LIMITED | Director | 2009-11-16 | CURRENT | 1977-02-23 | Dissolved 2016-12-20 | |
WGD031 LIMITED | Director | 2009-11-16 | CURRENT | 1994-02-07 | Dissolved 2016-11-08 | |
WGD024 LIMITED | Director | 2009-11-16 | CURRENT | 1991-08-28 | Dissolved 2017-01-10 | |
WG POWER US LIMITED | Director | 2009-11-16 | CURRENT | 1987-10-02 | Dissolved 2017-01-10 | |
GAS TURBINE FUEL SYSTEMS LIMITED | Director | 2009-11-16 | CURRENT | 1984-07-10 | Dissolved 2016-12-13 | |
JWG 16 LIMITED | Director | 2009-11-16 | CURRENT | 1993-11-02 | Dissolved 2017-01-10 | |
WGD003 LIMITED | Director | 2009-11-16 | CURRENT | 1990-11-06 | Dissolved 2017-02-28 | |
WGD006 LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Dissolved 2017-02-28 | |
WGD021 LIMITED | Director | 2009-11-16 | CURRENT | 1981-03-23 | Dissolved 2017-02-28 | |
WGD030 LIMITED | Director | 2009-11-16 | CURRENT | 1976-12-13 | Dissolved 2017-02-28 | |
WGD026 LIMITED | Director | 2009-11-16 | CURRENT | 1980-06-16 | Dissolved 2017-05-30 | |
GREENWELL SERVICES (UK) LIMITED | Director | 2009-11-16 | CURRENT | 1983-12-05 | Dissolved 2017-06-06 | |
JWGUS COMPANY LIMITED | Director | 2009-11-16 | CURRENT | 2000-08-29 | Dissolved 2017-08-01 | |
WGD013 LIMITED | Director | 2009-11-16 | CURRENT | 1961-05-24 | Dissolved 2017-09-12 | |
WGD007 LIMITED | Director | 2009-11-16 | CURRENT | 1969-10-13 | Dissolved 2017-09-12 | |
WGD010 LIMITED | Director | 2009-11-16 | CURRENT | 1973-04-30 | Dissolved 2017-09-12 | |
WGD008 LIMITED | Director | 2009-11-16 | CURRENT | 1975-09-12 | Dissolved 2017-09-12 | |
WGD017 LIMITED | Director | 2009-11-16 | CURRENT | 1978-06-07 | Dissolved 2017-09-12 | |
WOOD GROUP OILFIELD RENTALS LIMITED | Director | 2009-11-16 | CURRENT | 1981-09-03 | Dissolved 2017-09-12 | |
WGD016 LIMITED | Director | 2009-11-16 | CURRENT | 1983-05-03 | Dissolved 2017-09-12 | |
WGD018 LIMITED | Director | 2009-11-16 | CURRENT | 1985-09-26 | Dissolved 2017-09-12 | |
WGD005 LIMITED | Director | 2009-11-16 | CURRENT | 1987-09-07 | Dissolved 2017-09-12 | |
WGD025 LIMITED | Director | 2009-11-16 | CURRENT | 1910-04-08 | Dissolved 2017-10-10 | |
WGD014 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-02 | Dissolved 2017-10-10 | |
J P KENNY TECHNOLOGY LIMITED | Director | 2009-11-16 | CURRENT | 1985-04-17 | Dissolved 2017-10-10 | |
MELWAT FINANCE LIMITED | Director | 2009-11-16 | CURRENT | 2004-11-18 | Dissolved 2017-11-14 | |
HARWOOD PRODUCTION SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 2006-03-29 | Dissolved 2017-11-14 | |
WOOD GROUP ENGINEERING CONTRACTORS LIMITED | Director | 2009-11-16 | CURRENT | 1974-10-24 | Active - Proposal to Strike off | |
WGD023 LIMITED | Director | 2009-11-16 | CURRENT | 1984-07-05 | Active - Proposal to Strike off | |
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Director | 2009-11-16 | CURRENT | 1996-11-12 | Active | |
WOOD GROUP MANAGEMENT SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
WOOD GROUP PROPERTIES LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active | |
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
KELWAT INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
JOHN WOOD GROUP US COMPANY | Director | 2009-11-16 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
WOOD GROUP LIMITED | Director | 2009-11-16 | CURRENT | 2005-01-11 | Active | |
WOOD GROUP INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2006-05-08 | Active | |
J W G TRUSTEES LIMITED | Director | 2009-11-16 | CURRENT | 1994-06-21 | Active - Proposal to Strike off | |
JWGUSA HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/03/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/02/17 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 24/02/2017 | |
RES06 | REDUCE ISSUED CAPITAL 24/02/2017 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM JOHN WOOD HOUSE, GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 09/11/2012 | |
CERTNM | COMPANY NAME CHANGED WOOD ELECTRICAL (FALKIRK) LIMITED CERTIFICATE ISSUED ON 06/12/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
AP03 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 09/10/98 | |
(W)ELRES | S366A DISP HOLDING AGM 09/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | JONES WILSON GILCHRIST |
Creditors Due Within One Year | 2013-01-01 | £ 484,136 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 484,136 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WGD004 LIMITED
Called Up Share Capital | 2013-01-01 | £ 50,000 |
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Called Up Share Capital | 2012-01-01 | £ 50,000 |
Current Assets | 2013-01-01 | £ 214 |
Current Assets | 2012-01-01 | £ 214 |
Debtors | 2013-01-01 | £ 214 |
Debtors | 2012-01-01 | £ 214 |
Shareholder Funds | 2013-01-01 | £ 483,922 |
Shareholder Funds | 2012-01-01 | £ 483,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WGD004 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |