WGD023 LIMITED
Overview
| Company Name | WGD023 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC088772 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WGD023 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WGD023 LIMITED located?
| Registered Office Address | Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WGD023 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JWG SHELF 23 LIMITED | Nov 01, 2004 | Nov 01, 2004 |
| SCOTTISH RIG REPAIRERS LIMITED | Apr 08, 1985 | Apr 08, 1985 |
| DUNISTOR LIMITED | Jul 05, 1984 | Jul 05, 1984 |
What are the latest accounts for WGD023 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WGD023 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 09, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on Jun 02, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed jwg shelf 23 LIMITED\certificate issued on 04/02/13 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of WGD023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 204043710001 | |||||||
| SETTER, William George | Director | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | United Kingdom | British | Company Director | 147116630001 | ||||
| BROWN, Charles Nicholas | Secretary | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | British | Chartered Secretary | 36752260001 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 153858610001 | |||||||
| BROWN, Robert Muirhead Birnie | Secretary | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | 153858570001 | |||||||
| GARRETT, Edwin Charles | Secretary | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | 38811750002 | ||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | Company Secretary | 57781370001 | |||||
| JOHNSON, Ian | Secretary | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | British | Solicitor | 102664100004 | |||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | Group Financial Controller | 60315030001 | |||||
| ADAM, William Dickson | Director | 2 North Street AB4 6 Peterhead Aberdeenshire | British | Managing Director | 40604070001 | |||||
| BROWN, Charles Nicholas | Director | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | Scotland | British | Chart Sec | 36752260001 | ||||
| BROWN, Robert Muirhead Birnie | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Uk/Scotland | British | Solicitor | 153830110001 | ||||
| BROWN, Robert Muirhead Birnie | Director | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | Scotland | British | Solicitor | 153830110002 | ||||
| CARR, William Hadden | Director | Collieston Hall AB41 8RS Collieston Aberdeenshire | British | Company Director | 100270001 | |||||
| DEAR, Michael | Director | 25 Polmuir Gardens AB11 7WE Aberdeen | United Kingdom | British | Company Director | 122057970001 | ||||
| EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | Director | 109447840001 | ||||
| GOOD, Graham | Director | 22 Gladstone Place AB10 6XA Aberdeen | British | Company Secretary | 57781370001 | |||||
| HOGG, Richard | Director | 24 Fountainhall Road AB2 4DT Aberdeen Aberdeenshire | British | Company Director | 953460001 | |||||
| JOHNSON, Ian | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | Solicitor | 102664100004 | ||||
| JOHNSTON, William Douglas | Director | 42 St Nicholas Drive Banchory AB31 3YG Kincardine | British | Commercial Manager | 100290001 | |||||
| KINNON, David Henderson | Director | 3 Melford Avenue Giffnock G46 6NA Glasgow | United Kingdom | British | Chartered Accountant | 34969410003 | ||||
| KNIGHT, Anthony Hastings | Director | Ardullie Lodge IV15 9 Dingwall Ross-Shire | British | Engineer And Company Director | 558430001 | |||||
| LANGLANDS, Allister Gordon | Director | 3 Bayview Road AB15 4EY Aberdeen | British | Finance Director | 34145910002 | |||||
| MCDONALD, Angus, Captain | Director | Ardnamara IV18 0HE Invergordon Ross-Shire | British | Company Director | 100330001 | |||||
| NICHOLSON, William Ellis | Director | 47 Queens Road AB1 6YP Aberdeen Aberdeenshire | Scotland | British | Estimator | 162632270001 | ||||
| PARK, George Graeme | Director | 55 Argyll Place AB25 2HU Aberdeen | Scotland | British | Chartered Accountant | 101338970002 | ||||
| ROBERTSON, Thomas Pryde | Director | 3 Dunnyfell Road Muchalls AB3 2RP Stonehaven Kincardineshire | British | Director | 30497980001 | |||||
| SHEPHERD, Gordon Scott | Director | 40 Grosvenor Place AB2 4RE Aberdeen Aberdeenshire | British | Accountant | 60677510001 | |||||
| SLATTERY, Timothy Mary | Director | 4 Queen's Grove AB15 8HE Aberdeen | Scotland | British | Director | 119638350001 | ||||
| SMITH, Gordon William | Director | Larkview Woodside Road AB31 4EN Banchory Kincardineshire | British | Chartered Secretary | 1364320001 | |||||
| STRACHAN, Neil Mcdonald | Director | 2 North Street AB4 6 Peterhead | British | Company Director | 100320001 | |||||
| WATSON, Christopher Edward Milne | Director | 77 Fountainhall Road AB15 4EA Aberdeen | British | Chartered Accountant | 60315030001 |
Who are the persons with significant control of WGD023 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Wood Group Plc | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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Natures of Control
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Does WGD023 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 04, 1985 Delivered On Dec 12, 1985 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0