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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

Company Overview

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 Number SC450095
Company ID Number SC450095
Date formed 2013-05-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 14:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WG INTETECH HOLDINGS LIMITED
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Company Officers of WG INTETECH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
GRANT RAE ANGUS
 Director 2017-05-31
ALAN RAE FOTHERINGHAM
 Director 2016-10-11
MARK LINTON
 Director 2013-05-17
JOHN MICHAEL SMITH
 Director 2013-05-17
LIANE MARGARET SMITH
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT RAE ANGUS RIDER HUNT INTERNATIONAL LIMITED Director 2018-06-30 CURRENT 1988-10-14 Active
GRANT RAE ANGUS ATTRIC LTD Director 2018-05-31 CURRENT 2007-03-02 Active - Proposal to Strike off
GRANT RAE ANGUS WOOD FINANCE UK LIMITED Director 2017-11-30 CURRENT 1999-03-03 Active
GRANT RAE ANGUS JOHN BROWN E & C LTD Director 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
GRANT RAE ANGUS WOOD GROUP KENNY CORPORATE LIMITED Director 2017-05-31 CURRENT 1993-11-02 Active
GRANT RAE ANGUS SGURRENERGY LIMITED Director 2017-05-31 CURRENT 2003-03-17 Active
GRANT RAE ANGUS SGURRCONTROL LIMITED Director 2017-05-31 CURRENT 2013-09-17 Active - Proposal to Strike off
GRANT RAE ANGUS MCS KENNY INTERNATIONAL (UK) LIMITED Director 2017-05-31 CURRENT 1994-06-01 Active - Proposal to Strike off
GRANT RAE ANGUS WOOD GROUP KENNY LIMITED Director 2017-05-31 CURRENT 1978-11-07 Active
GRANT RAE ANGUS WOOD GROUP KENNY UK LIMITED Director 2017-05-31 CURRENT 1988-12-29 Active
GRANT RAE ANGUS MUSTANG ENGINEERING LIMITED Director 2016-07-19 CURRENT 2004-09-17 Active
GRANT RAE ANGUS SD FORTYFIVE LIMITED Director 2016-02-23 CURRENT 1989-02-02 Active - Proposal to Strike off
GRANT RAE ANGUS WOOD GROUP PRODUCTION SERVICES UK LIMITED Director 2016-02-23 CURRENT 2005-01-11 Active
GRANT RAE ANGUS PSN (ANGOLA) LIMITED Director 2016-02-23 CURRENT 2006-11-06 Active
GRANT RAE ANGUS WOOD GROUP/OTS LIMITED Director 2016-02-23 CURRENT 1981-08-11 Active
GRANT RAE ANGUS WOOD GROUP UK LIMITED Director 2015-05-04 CURRENT 2006-02-07 Active
GRANT RAE ANGUS PYEROY LIMITED Director 2015-05-04 CURRENT 1973-08-02 Active
ALAN RAE FOTHERINGHAM WOOD GROUP KENNY LIMITED Director 2016-11-24 CURRENT 1978-11-07 Active
ALAN RAE FOTHERINGHAM WOOD GROUP KENNY UK LIMITED Director 2016-11-24 CURRENT 1988-12-29 Active
ALAN RAE FOTHERINGHAM WOOD GROUP INTETECH LIMITED Director 2016-10-11 CURRENT 1991-01-21 Active - Proposal to Strike off
ALAN RAE FOTHERINGHAM WOOD GROUP KENNY CORPORATE LIMITED Director 2016-10-11 CURRENT 1993-11-02 Active
ALAN RAE FOTHERINGHAM SGURRENERGY LIMITED Director 2016-10-11 CURRENT 2003-03-17 Active
MARK LINTON WOOD GROUP INTETECH CONSULTANCY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
MARK LINTON WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-13
MARK LINTON WOOD GROUP INTETECH WELLS LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
MARK LINTON WOOD GROUP INTETECH LIMITED Director 2013-05-21 CURRENT 1991-01-21 Active - Proposal to Strike off
LIANE MARGARET SMITH LARKTON LTD Director 2017-12-29 CURRENT 2017-12-29 Active
LIANE MARGARET SMITH FAIRVIEW VINEYARD LTD Director 2017-08-07 CURRENT 2017-08-07 Active
LIANE MARGARET SMITH WOOD GROUP INTETECH CONSULTANCY LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-09-20
LIANE MARGARET SMITH WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-09-13
LIANE MARGARET SMITH WOOD GROUP INTETECH WELLS LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-09-20

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-23DS01Application to strike the company off the register
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05SH19Statement of capital on 2019-09-05 GBP 2.00
2019-09-05SH20Statement by Directors
2019-09-05CAP-SSSolvency Statement dated 04/09/19
2019-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Issue of bonus shares and dividend in specie approved 04/09/2019
  • Resolution of reduction in issued share capital
2019-09-03SH0103/09/19 STATEMENT OF CAPITAL GBP 7902426
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RAE FOTHERINGHAM
2019-03-26AP01DIRECTOR APPOINTED MR ANDREW PETER HEMINGWAY
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINTON
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SMITH
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05AP01DIRECTOR APPOINTED MR GRANT RAE ANGUS
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MIDDLETON
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SETTER
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDONALD
2016-10-20AP01DIRECTOR APPOINTED ALAN RAE FOTHERINGHAM
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/05/16 FULL LIST
2016-01-08AP03SECRETARY APPOINTED MR IAIN ANGUS JONES
2016-01-08TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2015-10-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GERWYN WILLIAMS
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0115/05/15 FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SMITH / 20/07/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LIANE MARGARET SMITH / 20/07/2014
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0115/05/14 FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCOMBIE
2014-04-04AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN JAMES MAXWELL WILLIAMS / 01/11/2013
2013-06-10AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-06-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL SMITH
2013-06-07AP01DIRECTOR APPOINTED DR LIANE MARGARET SMITH
2013-06-07AP01DIRECTOR APPOINTED MR MARK LINTON
2013-06-07AP01DIRECTOR APPOINTED MR GERWYN JAMES MAXWELL WILLIAMS
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WG INTETECH HOLDINGS 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 WG INTETECH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WG INTETECH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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

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 WG INTETECH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WG INTETECH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WG INTETECH HOLDINGS LIMITED
Trademarks
We have not found any records of WG INTETECH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WG INTETECH HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as WG INTETECH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WG INTETECH HOLDINGS 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 WG INTETECH HOLDINGS 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 WG INTETECH HOLDINGS 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?
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    Other companies at postcode AB11 6EQ