WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
Overview
| Company Name | WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159160 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 15 Justice Mill Lane AB11 6EQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD GROUP GAS TURBINE HOLDINGS LIMITED | Dec 21, 1995 | Dec 21, 1995 |
| CEDARCOOL LIMITED | Jul 12, 1995 | Jul 12, 1995 |
What are the latest accounts for WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WOOD GROUP GAS TURBINE SERVICES HOLDINGS 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 | 12 pages | AA | ||||||||||
Appointment of Mr Antonio Vincenzo Dinozzi as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Charles Gilman as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 31, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on Sep 01, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Appointment of Mr William George Setter as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Muirhead Birnie Brown as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan George Semple as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of WOOD GROUP GAS TURBINE SERVICES HOLDINGS 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 15 Scotland | 204043990001 | |||||||
| BLASKOSKI, Nicholas Jay | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United States | American | 188001180001 | |||||
| DINOZZI, Antonio Vincenzo | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 | Scotland | British | 255179660001 | |||||
| SETTER, William George | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | 147116630002 | |||||
| BROWN, Charles Nicholas | Secretary | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | British | 36752260001 | ||||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 153901170001 | |||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | British | 102664100004 | ||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, Robert Muirhead Birnie | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 153830110002 | |||||
| DOBLER, Mark Stephen | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | United States | American | 158697600001 | |||||
| GILMAN, Nicholas Charles | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | England | British | 186518540001 | |||||
| LANGLANDS, Allister Gordon | Director | Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen | Scotland | British | 34145910003 | |||||
| MELDRUM, Neil Philip | Director | 67 Duthie Terrace AB10 7PS Aberdeen Aberdeenshire | British | 84523280001 | ||||||
| MOTHERWELL, Thomas | Director | Durris Stables Durris AB31 3BD Banchory Kincardineshire | British | 647700002 | ||||||
| PAPWORTH, Mark Harry | Director | Pickhurst Road Chiddingfold GU8 4TG Godalming Tugley Farm Surrey United Kingdom | England | British | 103085690002 | |||||
| SEMPLE, Alan George | Director | 2506 Sara Ridge Katy Texas Tx77450 Usa | Usa | British | 71276550006 | |||||
| SPENCE, James Ramsay | Director | The Cottage Ury AB3 2ST Stonehaven Kincardineshire | British | 59374370002 | ||||||
| SPENCE, Stuart | Director | 42 Oakhill Road AB15 5ES Aberdeen | British | 94023190001 | ||||||
| WATSON, Christopher Edward Milne | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | United Kingdom | British | 60315030002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Wood Group Plc | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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