Dissolved
Dissolved 2017-06-27
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Home > Scotland > WOOD GROUP GAS TURBINES LIMITED
Company Information for WOOD GROUP GAS TURBINES LIMITED
ABERDEEN, SCOTLAND, AB11,
|
Company Registration Number
 SC203210 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Wood Group Gas Turbines Ltd
WOOD GROUP GAS TURBINES LIMITED was founded on 2000-01-21 and had its registered office in Aberdeen. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WOOD GROUP GAS TURBINES LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC203210 | |
|---|---|---|
| Date formed | 2000-01-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 05:39:49 |
| Companies House |
|
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Companies with same name WOOD GROUP GAS TURBINES LIMITED
The following companies were found which have the same name as WOOD GROUP GAS TURBINES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WOOD GROUP GAS TURBINES ALASKA INC | Delaware | Unknown |
Company Officers of WOOD GROUP GAS TURBINES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN ANGUS JONES |
||
WILLIAM GEORGE SETTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MUIRHEAD BIRNIE BROWN |
Director | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
MARK STEPHEN DOBLER |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Director | ||
MARK HARRY PAPWORTH |
Director | ||
IAN JOHNSON |
Company Secretary | ||
ALLISTER GORDON LANGLANDS |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Company Secretary | ||
HUGH FRASER |
Director |
Related Directorships
| 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 | |
| AMEC FOSTER WHEELER GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2002-12-09 | Active | |
| FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
| ACM HEALTH SOLUTIONS LIMITED | Director | 2017-11-30 | CURRENT | 2002-02-01 | Active | |
| AMEC USA FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
| AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
| AMEC BRAVO LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
| FW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2009-06-15 | Active | |
| AMEC WIND DEVELOPMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
| 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 | |
| SIGMA 2 AFW LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-21 | Active | |
| JAMES SCOTT LIMITED | Director | 2017-11-30 | CURRENT | 1960-05-24 | Active | |
| AMEC CONSTRUCTION LIMITED | Director | 2017-11-30 | CURRENT | 1992-07-09 | Active - Proposal to Strike off | |
| AMEC SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
| AMEC (BCS) LIMITED | Director | 2017-11-30 | CURRENT | 1966-03-31 | Active - Proposal to Strike off | |
| WOOD AND COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1981-08-17 | Active | |
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
| AMEC BKW LIMITED | Director | 2017-11-30 | CURRENT | 1920-08-23 | Active | |
| AMEC (MH1992) LIMITED | Director | 2017-11-30 | CURRENT | 1927-06-29 | Active | |
| AMEC NOMINEES LIMITED | Director | 2017-11-30 | CURRENT | 1942-06-15 | Active - Proposal to Strike off | |
| AMEC MINING LIMITED | Director | 2017-11-30 | CURRENT | 1948-05-29 | Active - Proposal to Strike off | |
| AMEC (WSL) LIMITED | Director | 2017-11-30 | CURRENT | 1952-12-17 | Active | |
| AMEC FACILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1961-04-14 | Active - Proposal to Strike off | |
| AMEC ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
| AMEC (MHL) LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
| AMEC CIVIL ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1976-06-24 | Active | |
| AMEC PROCESS AND ENERGY LIMITED | Director | 2017-11-30 | CURRENT | 1986-06-16 | Active | |
| AMEC UTILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1992-12-23 | Active - Proposal to Strike off | |
| AMEC CAPITAL PROJECTS LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
| AMEC (AGL) LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
| AMEC TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1993-06-24 | Active | |
| AMEC USA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
| AMEC USA LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
| FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
| AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
| FOSTER WHEELER MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-27 | Active | |
| AMEC HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-05 | 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 | |
| PROCESS PLANTS SUPPLIERS LIMITED | Director | 2017-11-30 | CURRENT | 1969-07-09 | Active | |
| AMEC INVESTMENTS EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 1999-01-25 | Active | |
| WOOD UK LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-22 | Active | |
| SANDIWAY SOLUTIONS (NO 3) LIMITED | Director | 2017-11-30 | CURRENT | 2004-12-21 | Active | |
| WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
| WOOD PENSIONS TRUSTEE LIMITED | Director | 2017-11-16 | CURRENT | 1985-02-26 | Active | |
| AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
| AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2011-12-05 | Active | |
| WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
| WGD038 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
| WOOD GROUP UK LIMITED | Director | 2014-09-19 | CURRENT | 2006-02-07 | Active | |
| JWG INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
| TALENTWORX LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| WGD037 LIMITED | Director | 2014-04-18 | CURRENT | 2013-09-26 | Dissolved 2015-07-10 | |
| WOODHILL FRONTIER LIMITED | Director | 2014-02-28 | CURRENT | 2003-04-15 | Dissolved 2017-07-18 | |
| WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
| WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2012-11-07 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
| W L S HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
| WGD028 LIMITED | Director | 2009-11-16 | CURRENT | 1992-01-27 | Active - Proposal to Strike off |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN ABERDEENSHIRE AB12 3AX | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOBLER | |
| AP01 | DIRECTOR APPOINTED MR MARK STEPHEN DOBLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | |
| AP03 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MILNE WATSON / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 20/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAPWORTH / 12/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED JWG SHELF 6 LIMITED CERTIFICATE ISSUED ON 22/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 WOOD GROUP GAS TURBINES 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 WOOD GROUP GAS TURBINES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOOD GROUP GAS TURBINES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 WOOD GROUP GAS TURBINES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WOOD GROUP GAS TURBINES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOOD GROUP GAS TURBINES LIMITED
Income
Government Income
We have not found government income sources for WOOD GROUP GAS TURBINES 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 WOOD GROUP GAS TURBINES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GROUP GAS TURBINES 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 WOOD GROUP GAS TURBINES 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 WOOD GROUP GAS TURBINES 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. |
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