Dissolved
Dissolved 2016-02-09
Free data on 57M+ companies
Home > Scotland > WGP (ABERDEEN) LIMITED
Company Information for WGP (ABERDEEN) LIMITED
50-54 ROSE STREET, ABERDEEN, AB10,
|
Company Registration Number
 SC395100 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Wgp (aberdeen) Ltd
WGP (ABERDEEN) LIMITED was founded on 2011-03-09 and had its registered office in 50-54 Rose Street. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WGP (ABERDEEN) LIMITED | ||||
| Legal Registered Office | ||||
| 50-54 ROSE STREET ABERDEEN | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC395100 | |
|---|---|---|
| Date formed | 2011-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 10:40:46 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of WGP (ABERDEEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY SIMON LAI |
||
JEREMY SIMON LAI |
||
ALLAN JAMES MERRITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOHN SLOWEY |
Director | ||
BURNETT & REID LLP |
Company Secretary | ||
BURNETT & REID LLP |
Company Secretary | ||
MARK JAMES CAVANAGH |
Director | ||
VICTORIA CAVANAGH |
Director | ||
IRENE SUSAN DEBOTH |
Director | ||
PETERKINS SERVICES LIMITED |
Company Secretary | ||
THOMAS GEORGE RENNIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABSOLUTELY RELATIVE LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
| NEXUS AB HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2011-06-03 | Dissolved 2016-02-09 | |
| ARNLEA NEXUS LIMITED | Director | 2014-05-30 | CURRENT | 2010-04-13 | Active | |
| ARNLEA SYSTEMS LIMITED | Director | 2014-05-30 | CURRENT | 2001-05-22 | Active | |
| NEXUS AB HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2011-06-03 | Dissolved 2016-02-09 | |
| ARNLEA NEXUS LIMITED | Director | 2014-05-30 | CURRENT | 2010-04-13 | Active | |
| ARNLEA HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| ARNLEA SYSTEMS LIMITED | Director | 2013-05-02 | CURRENT | 2001-05-22 | Active | |
| OTTICA LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-03 | Dissolved 2016-05-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3951000001 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 09/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOWEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM SECOND FLOOR (EAST SUITE) JOHNSTONE HOUSE 32/34 ROSE STREET ABERDEEN AB10 1UP SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAVANAGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE DEBOTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH | |
| AP03 | SECRETARY APPOINTED JEREMY SIMON LAI | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SLOWEY | |
| AP01 | DIRECTOR APPOINTED JEREMY SIMON LAI | |
| AP01 | DIRECTOR APPOINTED ALLAN JAMES MERRITT | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3951000001 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | 21/03/14 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 09/03/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 100 UNION STREET ABERDEEN AB10 1QR | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| AR01 | 09/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IRENE SUSAN DEBOTH | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ARNLEA HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/10/11 | |
| RES15 | CHANGE OF NAME 05/10/2011 | |
| RES15 | CHANGE OF NAME 05/10/2011 | |
| SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE | |
| RES01 | ADOPT ARTICLES 24/03/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED VICTORIA CAVANAGH | |
| AP01 | DIRECTOR APPOINTED MARK JAMES CAVANAGH | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED PLACE D'OR 702 LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
| RES15 | CHANGE OF NAME 24/03/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WGP (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WGP (ABERDEEN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NVM PRIVATE EQUITY LIMITED |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 790,000 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 662,585 |
| Creditors Due Within One Year | 2012-12-31 | £ 205,112 |
| Creditors Due Within One Year | 2011-12-31 | £ 383,342 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 WGP (ABERDEEN) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 1,443 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 13,212 |
| Current Assets | 2012-12-31 | £ 2,354 |
| Current Assets | 2011-12-31 | £ 56,812 |
| Debtors | 2011-12-31 | £ 43,600 |
| Shareholder Funds | 2012-12-31 | £ 5,434 |
| Shareholder Funds | 2011-12-31 | £ 9,077 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WGP (ABERDEEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WGP (ABERDEEN) LIMITED
Income
Government Income
We have not found government income sources for WGP (ABERDEEN) 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 (70100 - Activities of head offices) as WGP (ABERDEEN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WGP (ABERDEEN) 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 WGP (ABERDEEN) 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 WGP (ABERDEEN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.