Dissolved 2017-08-01
Company Information for JWGUS COMPANY LIMITED
ABERDEEN, AB11,
|
Company Registration Number
SC210619
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | |
---|---|
JWGUS COMPANY LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC210619 | |
---|---|---|
Date formed | 2000-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-21 19:09:34 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
CARL ANTHONY CHATFIELD |
||
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 | ||
ALLISTER GORDON LANGLANDS |
Director | ||
GEORGE GRAEME PARK |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Company Secretary | ||
LINDA MAY CAMERON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 1977-09-30 | Active | |
FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AFW FINANCE 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW HUNGARY LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-09 | Active | |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
FOSTER WHEELER MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-27 | Active | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
MDM UK FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW E&C HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW FINANCE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-15 | Active | |
WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Director | 2016-12-01 | CURRENT | 1995-07-12 | Active | |
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Director | 2016-12-01 | CURRENT | 1996-11-12 | Active | |
WGD028 LIMITED | Director | 2016-05-12 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
JWH MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2001-03-02 | Dissolved 2016-08-30 | |
JWG 64 LIMITED | Director | 2015-12-18 | CURRENT | 1994-03-25 | Dissolved 2016-11-15 | |
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1984-11-07 | Dissolved 2016-12-20 | |
WG POWER US LIMITED | Director | 2015-12-18 | CURRENT | 1987-10-02 | Dissolved 2017-01-10 | |
JWG 16 LIMITED | Director | 2015-12-18 | CURRENT | 1993-11-02 | Dissolved 2017-01-10 | |
GREENWELL SERVICES (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1983-12-05 | Dissolved 2017-06-06 | |
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2015-12-18 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
WOOD GROUP OILFIELD RENTALS LIMITED | Director | 2015-12-18 | CURRENT | 1981-09-03 | Dissolved 2017-09-12 | |
J P KENNY TECHNOLOGY LIMITED | Director | 2015-12-18 | CURRENT | 1985-04-17 | Dissolved 2017-10-10 | |
MELWAT FINANCE LIMITED | Director | 2015-12-18 | CURRENT | 2004-11-18 | Dissolved 2017-11-14 | |
HARWOOD PRODUCTION SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Dissolved 2017-11-14 | |
W L S HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
WOOD GROUP ALGERIA LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2013-07-11 | Active | |
WOOD GROUP HASSI MESSAOUD LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
JWG INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2014-08-21 | Active | |
WGD038 LIMITED | Director | 2015-12-18 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
WOOD GROUP ENGINEERING CONTRACTORS LIMITED | Director | 2015-12-18 | CURRENT | 1974-10-24 | Active - Proposal to Strike off | |
WOOD GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
KELWAT INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
JOHN WOOD GROUP US COMPANY | Director | 2015-12-18 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
WOOD GROUP ANNABA LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ALGIERS LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ARZEW LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2006-05-08 | Active | |
TALENTWORX LIMITED | Director | 2015-12-18 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
JWGUSA HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1997-09-03 | Active | |
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 | |
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 | |
WGD004 LIMITED | Director | 2009-11-16 | CURRENT | 1981-06-18 | 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 | 29/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD | |
AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 19/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRI, ABERDEEN ABERDEENSHIRE AB12 3AX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 JWGUS COMPANY LIMITED
Called Up Share Capital | 2013-01-01 | £ 1 |
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Called Up Share Capital | 2012-01-01 | £ 1 |
Shareholder Funds | 2013-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JWGUS COMPANY 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. |