GREENWELL (ABERDEEN) LIMITED

Overview

Company Name	GREENWELL (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC008004
Jurisdiction	Scotland
Date of Creation	Sep 26, 1911

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is GREENWELL (ABERDEEN) LIMITED located?

Registered Office Address	John Wood House Greenwell Road East Tullos Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GREENWELL (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
WOOD GROUP ENGINEERING RESOURCES LIMITED	Sep 26, 1911	Sep 26, 1911

What are the latest accounts for GREENWELL (ABERDEEN) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for GREENWELL (ABERDEEN) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

What is the status of the latest annual return for GREENWELL (ABERDEEN) LIMITED?

Annual Return

Last Annual Return	Mar 01, 1991

What are the latest filings for GREENWELL (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Court order Order of court - dissolution void	1 pages	OC-DV

Dec 30, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2021	Court order Order of court - dissolution void	1 pages	OC-DV

Jan 05, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Oct 20, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 30, 2017	Court order Order of court - dissolution void	1 pages	OC-DV

Oct 03, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 14, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2013	Application to strike the company off the register	3 pages	DS01

Feb 29, 2012	Court order Order of court - dissolution void	1 pages	OC-DV

Aug 19, 2005	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 29, 2005	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2005	legacy	1 pages	652a
Nov 10, 2004	Certificate of change of name Company name changed wood group engineering resources LIMITED\certificate issued on 10/11/04	2 pages	CERTNM
Nov 03, 2004	legacy	1 pages	288b
Nov 03, 2004	legacy	1 pages	288b
Nov 03, 2004	legacy	1 pages	288b
Nov 03, 2004	legacy	1 pages	288b
Nov 03, 2004	legacy	2 pages	288a
Nov 03, 2004	legacy	3 pages	288a
Oct 01, 2004	Court order Order of court - dissolution void	1 pages	OC-DV

View All Filings

Who are the officers of GREENWELL (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ian Osprey House Place Of Tilliefoure, Monymusk AB51 7JB Inverurie Aberdeenshire	Oct 01, 2004		Secretary	Osprey House Place Of Tilliefoure, Monymusk AB51 7JB Inverurie Aberdeenshire		British		102664100001
MCCOMBIE, Kenneth Allan 1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire	Oct 01, 2004		Director	1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire		British	1966-8	63681960001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		Oct 01, 2004	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		British		36752260001
CARR, William Hadden Collieston Hall AB41 8RS Collieston Aberdeenshire		Oct 01, 2004	Director	Collieston Hall AB41 8RS Collieston Aberdeenshire		British	1933-6	100270001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		Oct 01, 2004	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	38811750002
WOOD, Ian Clark, Sir Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire		Oct 01, 2004	Director	Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	United Kingdom	British	1942-7	68160001

View Detailed Information on Officers and People with Significant Control

Does GREENWELL (ABERDEEN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 1991	Commencement of winding up
Dec 13, 1991	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander 32 Albyn Place Aberdeen AB1 1YL	practitioner	32 Albyn Place Aberdeen AB1 1YL	Dec 17, 1991

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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