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Company Information for

WGD028 LIMITED

GROUND FLOOR, 15, JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,
Company Registration Number
SC136216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wgd028 Ltd
WGD028 LIMITED was founded on 1992-01-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Wgd028 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WGD028 LIMITED
 
Legal Registered Office
GROUND FLOOR, 15
JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB12
 
Previous Names
TUBULAR ULTRASOUND LIMITED04/02/2013
Filing Information
Company Number SC136216
Company ID Number SC136216
Date formed 1992-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-02-06 06:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WGD028 LIMITED
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Company Officers of WGD028 LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
CARL ANTHONY CHATFIELD
 Director 2016-05-12
WILLIAM GEORGE SETTER
 Director 2009-11-16
Previous Officers
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 1993-07-16 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 1992-02-20 1998-03-23
CHARLES NICHOLAS BROWN
 Director 1994-10-07 1998-03-23
EDEN SMALLY ROBB
 Director 1992-05-29 1994-10-07
JAMES RAMSAY SPENCE
 Director 1992-02-20 1993-07-16
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-01-27 1992-02-20
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-01-27 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER FINANCE LIMITED Director 2017-11-30 CURRENT 1977-09-30 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER (LONDON) LIMITED Director 2017-11-30 CURRENT 1966-09-16 Active
CARL ANTHONY CHATFIELD ATLANTIS HEDGE CO 2 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW FINANCE 2 LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
CARL ANTHONY CHATFIELD AFW HUNGARY LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW INVESTMENTS 2 LIMITED Director 2017-11-30 CURRENT 2015-11-09 Active
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER (HOLDINGS) LIMITED Director 2017-11-30 CURRENT 1920-02-02 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER EUROPE Director 2017-11-30 CURRENT 2000-12-14 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2005-01-27 Active
CARL ANTHONY CHATFIELD ATLANTIS HEDGE CO 1 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD MDM UK FINANCE LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW E&C HOLDINGS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW FINANCE 3 LIMITED Director 2017-11-30 CURRENT 2015-12-15 Active
CARL ANTHONY CHATFIELD WOOD LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER LIMITED Director 2017-10-07 CURRENT 1982-11-02 Active
CARL ANTHONY CHATFIELD WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Director 2016-12-01 CURRENT 1995-07-12 Active
CARL ANTHONY CHATFIELD WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Director 2016-12-01 CURRENT 1996-11-12 Active
CARL ANTHONY CHATFIELD JWH MANAGEMENT SERVICES LIMITED Director 2015-12-18 CURRENT 2001-03-02 Dissolved 2016-08-30
CARL ANTHONY CHATFIELD JWG 64 LIMITED Director 2015-12-18 CURRENT 1994-03-25 Dissolved 2016-11-15
CARL ANTHONY CHATFIELD WOOD GROUP ENVIRONMENTAL SERVICES LIMITED Director 2015-12-18 CURRENT 1984-11-07 Dissolved 2016-12-20
CARL ANTHONY CHATFIELD WG POWER US LIMITED Director 2015-12-18 CURRENT 1987-10-02 Dissolved 2017-01-10
CARL ANTHONY CHATFIELD JWG 16 LIMITED Director 2015-12-18 CURRENT 1993-11-02 Dissolved 2017-01-10
CARL ANTHONY CHATFIELD GREENWELL SERVICES (UK) LIMITED Director 2015-12-18 CURRENT 1983-12-05 Dissolved 2017-06-06
CARL ANTHONY CHATFIELD WOOD GROUP ENGINEERING INTERNATIONAL LIMITED Director 2015-12-18 CURRENT 2003-04-15 Dissolved 2017-06-27
CARL ANTHONY CHATFIELD JWGUS COMPANY LIMITED Director 2015-12-18 CURRENT 2000-08-29 Dissolved 2017-08-01
CARL ANTHONY CHATFIELD WOOD GROUP OILFIELD RENTALS LIMITED Director 2015-12-18 CURRENT 1981-09-03 Dissolved 2017-09-12
CARL ANTHONY CHATFIELD J P KENNY TECHNOLOGY LIMITED Director 2015-12-18 CURRENT 1985-04-17 Dissolved 2017-10-10
CARL ANTHONY CHATFIELD MELWAT FINANCE LIMITED Director 2015-12-18 CURRENT 2004-11-18 Dissolved 2017-11-14
CARL ANTHONY CHATFIELD HARWOOD PRODUCTION SERVICES LIMITED Director 2015-12-18 CURRENT 2006-03-29 Dissolved 2017-11-14
CARL ANTHONY CHATFIELD W L S HOLDINGS LIMITED Director 2015-12-18 CURRENT 1981-05-27 Dissolved 2017-12-19
CARL ANTHONY CHATFIELD WOOD GROUP ALGERIA LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP POWER INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2013-07-11 Active
CARL ANTHONY CHATFIELD WOOD GROUP HASSI MESSAOUD LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD JWG INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2014-08-21 Active
CARL ANTHONY CHATFIELD WGD038 LIMITED Director 2015-12-18 CURRENT 2015-03-04 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP ENGINEERING CONTRACTORS LIMITED Director 2015-12-18 CURRENT 1974-10-24 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP MANAGEMENT SERVICES LIMITED Director 2015-12-18 CURRENT 1997-09-03 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED Director 2015-12-18 CURRENT 1999-12-01 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD KELWAT INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2000-01-21 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD JOHN WOOD GROUP US COMPANY Director 2015-12-18 CURRENT 2000-08-29 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP ANNABA LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP ALGIERS LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP ARZEW LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2006-05-08 Active
CARL ANTHONY CHATFIELD TALENTWORX LIMITED Director 2015-12-18 CURRENT 2014-07-02 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD JWGUSA HOLDINGS LIMITED Director 2015-12-18 CURRENT 1997-09-03 Active
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER FINANCE LIMITED Director 2017-11-30 CURRENT 1977-09-30 Active
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER GROUP LIMITED Director 2017-11-30 CURRENT 2002-12-09 Active
WILLIAM GEORGE SETTER FOSTER WHEELER (LONDON) LIMITED Director 2017-11-30 CURRENT 1966-09-16 Active
WILLIAM GEORGE SETTER ACM HEALTH SOLUTIONS LIMITED Director 2017-11-30 CURRENT 2002-02-01 Active
WILLIAM GEORGE SETTER AMEC USA FINANCE LIMITED Director 2017-11-30 CURRENT 2004-11-29 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER FINANCE ASIA LIMITED Director 2017-11-30 CURRENT 2007-04-10 Active
WILLIAM GEORGE SETTER AMEC BRAVO LIMITED Director 2017-11-30 CURRENT 2007-04-10 Active
WILLIAM GEORGE SETTER FW INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2009-06-15 Active
WILLIAM GEORGE SETTER AMEC WIND DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 2013-11-19 Active - Proposal to Strike off
WILLIAM GEORGE SETTER ATLANTIS HEDGE CO 2 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW FINANCE 2 LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
WILLIAM GEORGE SETTER AFW HUNGARY LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW INVESTMENTS 2 LIMITED Director 2017-11-30 CURRENT 2015-11-09 Active
WILLIAM GEORGE SETTER SIGMA 2 AFW LIMITED Director 2017-11-30 CURRENT 2015-12-21 Active
WILLIAM GEORGE SETTER JAMES SCOTT LIMITED Director 2017-11-30 CURRENT 1960-05-24 Active
WILLIAM GEORGE SETTER AMEC CONSTRUCTION LIMITED Director 2017-11-30 CURRENT 1992-07-09 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC SERVICES LIMITED Director 2017-11-30 CURRENT 1993-03-26 Active
WILLIAM GEORGE SETTER AMEC (BCS) LIMITED Director 2017-11-30 CURRENT 1966-03-31 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD AND COMPANY LIMITED Director 2017-11-30 CURRENT 1981-08-17 Active
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER (HOLDINGS) LIMITED Director 2017-11-30 CURRENT 1920-02-02 Active
WILLIAM GEORGE SETTER AMEC BKW LIMITED Director 2017-11-30 CURRENT 1920-08-23 Active
WILLIAM GEORGE SETTER AMEC (MH1992) LIMITED Director 2017-11-30 CURRENT 1927-06-29 Active
WILLIAM GEORGE SETTER AMEC NOMINEES LIMITED Director 2017-11-30 CURRENT 1942-06-15 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC MINING LIMITED Director 2017-11-30 CURRENT 1948-05-29 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC (WSL) LIMITED Director 2017-11-30 CURRENT 1952-12-17 Active
WILLIAM GEORGE SETTER AMEC FACILITIES LIMITED Director 2017-11-30 CURRENT 1961-04-14 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC ENGINEERING LIMITED Director 2017-11-30 CURRENT 1962-01-17 Active
WILLIAM GEORGE SETTER AMEC (MHL) LIMITED Director 2017-11-30 CURRENT 1962-01-17 Active
WILLIAM GEORGE SETTER AMEC CIVIL ENGINEERING LIMITED Director 2017-11-30 CURRENT 1976-06-24 Active
WILLIAM GEORGE SETTER AMEC PROCESS AND ENERGY LIMITED Director 2017-11-30 CURRENT 1986-06-16 Active
WILLIAM GEORGE SETTER AMEC UTILITIES LIMITED Director 2017-11-30 CURRENT 1992-12-23 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC CAPITAL PROJECTS LIMITED Director 2017-11-30 CURRENT 1993-03-26 Active
WILLIAM GEORGE SETTER AMEC (AGL) LIMITED Director 2017-11-30 CURRENT 1993-03-26 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC TRUSTEES LIMITED Director 2017-11-30 CURRENT 1993-06-24 Active
WILLIAM GEORGE SETTER AMEC USA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2000-07-26 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC USA LIMITED Director 2017-11-30 CURRENT 2000-07-27 Active - Proposal to Strike off
WILLIAM GEORGE SETTER FOSTER WHEELER EUROPE Director 2017-11-30 CURRENT 2000-12-14 Active
WILLIAM GEORGE SETTER AMEC KAZAKHSTAN HOLDINGS LIMITED Director 2017-11-30 CURRENT 2002-09-09 Active - Proposal to Strike off
WILLIAM GEORGE SETTER FOSTER WHEELER MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2005-01-27 Active
WILLIAM GEORGE SETTER AMEC HEDGE CO 1 LIMITED Director 2017-11-30 CURRENT 2011-12-05 Active
WILLIAM GEORGE SETTER ATLANTIS HEDGE CO 1 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
WILLIAM GEORGE SETTER MDM UK FINANCE LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW E&C HOLDINGS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW FINANCE 3 LIMITED Director 2017-11-30 CURRENT 2015-12-15 Active
WILLIAM GEORGE SETTER PROCESS PLANTS SUPPLIERS LIMITED Director 2017-11-30 CURRENT 1969-07-09 Active
WILLIAM GEORGE SETTER AMEC INVESTMENTS EUROPE LIMITED Director 2017-11-30 CURRENT 1999-01-25 Active
WILLIAM GEORGE SETTER WOOD UK LIMITED Director 2017-11-30 CURRENT 1999-10-22 Active
WILLIAM GEORGE SETTER SANDIWAY SOLUTIONS (NO 3) LIMITED Director 2017-11-30 CURRENT 2004-12-21 Active
WILLIAM GEORGE SETTER WOOD LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
WILLIAM GEORGE SETTER WOOD PENSIONS TRUSTEE LIMITED Director 2017-11-16 CURRENT 1985-02-26 Active
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER LIMITED Director 2017-10-07 CURRENT 1982-11-02 Active
WILLIAM GEORGE SETTER AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED Director 2015-09-21 CURRENT 2011-12-05 Active
WILLIAM GEORGE SETTER WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED Director 2015-04-30 CURRENT 1995-07-12 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WGD038 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD GROUP UK LIMITED Director 2014-09-19 CURRENT 2006-02-07 Active
WILLIAM GEORGE SETTER JWG INVESTMENTS LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
WILLIAM GEORGE SETTER TALENTWORX LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WGD037 LIMITED Director 2014-04-18 CURRENT 2013-09-26 Dissolved 2015-07-10
WILLIAM GEORGE SETTER WOODHILL FRONTIER LIMITED Director 2014-02-28 CURRENT 2003-04-15 Dissolved 2017-07-18
WILLIAM GEORGE SETTER WOOD GROUP POWER INVESTMENTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
WILLIAM GEORGE SETTER WOOD GROUP ENGINEERING INTERNATIONAL LIMITED Director 2012-11-07 CURRENT 2003-04-15 Dissolved 2017-06-27
WILLIAM GEORGE SETTER WOOD GROUP GAS TURBINES LIMITED Director 2012-10-15 CURRENT 2000-01-21 Dissolved 2017-06-27
WILLIAM GEORGE SETTER W L S HOLDINGS LIMITED Director 2009-11-16 CURRENT 1981-05-27 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-17DS01Application to strike the company off the register
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY CHATFIELD
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15
2016-08-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14
2016-08-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13
2016-08-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/12
2016-08-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/11
2016-08-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/10
2016-08-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/09
2016-08-17RP04AP01Second filing of director appointment of Mr William George Setter
2016-08-17ANNOTATIONSecond Filing
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15SH19Statement of capital on 2016-08-15 GBP 1
2016-08-15CAP-SSSolvency Statement dated 04/08/16
2016-08-15SH20Statement by Directors
2016-08-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-08-15SH10Particulars of variation of rights attached to shares
2016-08-15CC04Statement of company's objects
2016-08-15SH08Change of share class name or designation
2016-08-15RES12Resolution of varying share rights or name
2016-08-15RES01ADOPT ARTICLES 03/08/2016
2016-05-13AP01DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2016-05-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-26AR0131/12/15 FULL LIST
2016-01-09AP03SECRETARY APPOINTED MR IAIN ANGUS JONES
2016-01-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2015-07-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM JOHN WOOD HOUSE, GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 58200
2015-01-08AR0131/12/14 FULL LIST
2014-06-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 58200
2014-01-06AR0131/12/13 FULL LIST
2013-03-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04RES15CHANGE OF NAME 01/02/2013
2013-02-04CERTNMCOMPANY NAME CHANGED TUBULAR ULTRASOUND LIMITED CERTIFICATE ISSUED ON 04/02/13
2013-01-03AR0131/12/12 FULL LIST
2012-02-03AR0131/12/11 FULL LIST
2012-01-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 19/07/2011
2011-02-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 FULL LIST
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2010-09-06AP03SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-09-06AP01DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-11-24AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/05
2005-01-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW SECRETARY APPOINTED
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-20363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-18363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-20(W)ELRESS252 DISP LAYING ACC 09/10/98
1998-10-20WRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/98
1998-10-20(W)ELRESS386 DIS APP AUDS 09/10/98
1998-10-20(W)ELRESS366A DISP HOLDING AGM 09/10/98
1998-04-08288bDIRECTOR RESIGNED
1998-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-08288bSECRETARY RESIGNED
1998-03-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-01-23363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WGD028 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WGD028 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WGD028 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 WGD028 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 58,200
Current Assets 2012-01-01 £ 58,200
Debtors 2012-01-01 £ 58,200
Shareholder Funds 2012-01-01 £ 58,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WGD028 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WGD028 LIMITED
Trademarks
We have not found any records of WGD028 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WGD028 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WGD028 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WGD028 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WGD028 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WGD028 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB11 6EQ