Dissolved
Dissolved 2017-09-12
Company Information for WGD005 LIMITED
JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,
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Company Registration Number
SC106505
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||||
---|---|---|---|---|
WGD005 LIMITED | ||||
Legal Registered Office | ||||
JUSTICE MILL LANE ABERDEEN AB11 6EQ Other companies in AB12 | ||||
Previous Names | ||||
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Company Number | SC106505 | |
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Date formed | 1987-09-07 | |
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 23:24:03 |
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 | ||
ALLISTER GORDON LANGLANDS |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Company Secretary | ||
GRANT MCGREGOR |
Director | ||
KENNETH ANDREW WADE TAGGART |
Director | ||
STEPHEN MCCULLOCH |
Director | ||
GRAHAM GOOD |
Company Secretary | ||
MARK ANTHONY WRIGHT |
Director | ||
CHARLES NICHOLAS BROWN |
Company Secretary | ||
WENDELL BROOKS |
Director | ||
PATRICK GEIGEL |
Director | ||
CRAIG HART |
Director | ||
KENNETH ANDREW WADE TAGGART |
Company Secretary | ||
ROBERT DAVID HOLDEN |
Director | ||
NEIL MACDONALD |
Director | ||
ROLF RUESSE |
Director | ||
MICHAEL DAY |
Company Secretary | ||
CHARLES NOEL DAVIES |
Director | ||
HELEN BOWERS LAVITT |
Company Secretary | ||
ALEXANDER ALISTER MACDONALD |
Company Secretary | ||
ALEXANDER ALISTER MACDONALD |
Director | ||
JAMES BROWN MASON |
Director | ||
THOMAS DIERY PATTEN |
Director | ||
JOHN WATSON |
Director | ||
NORMAN NEILL BROADHURST |
Director | ||
JOHN MOORE PINCKARD |
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 | |
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 | |
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 | |
RES06 | REDUCE ISSUED CAPITAL 24/02/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/02/17 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 24/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | |
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 | 05/01/15 STATEMENT OF CAPITAL;GBP 2810000 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 2810000 | |
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 GROUP CUMBERNAULD 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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED WOOD GROUP PRESSURE CONTROL LIMI TED CERTIFICATE ISSUED ON 22/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | 3I INVESTMENTS PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC |
Creditors Due After One Year | 2013-01-01 | £ 5,004 |
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Creditors Due After One Year | 2012-01-01 | £ 5,004 |
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 WGD005 LIMITED
Called Up Share Capital | 2013-01-01 | £ 2,810 |
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Called Up Share Capital | 2012-01-01 | £ 2,810 |
Shareholder Funds | 2013-01-01 | £ 5,004 |
Shareholder Funds | 2012-01-01 | £ 5,004 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WGD005 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. |