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WGD006 LIMITED
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WGD006 LIMITED: Filings

    • Overview

    Company NameWGD006 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178509
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WGD006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Statement of capital on Aug 16, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Amended total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

    		2 pagesAP03

    Termination of appointment of Robert Muirhead Birnie Brown as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015

    		1 pagesTM02

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 788,082
    		SH01

    Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on Jun 02, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 788,082
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 788,082
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Certificate of change of name

    Company name changed wood group fire & safety holdings LIMITED\certificate issued on 06/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2012

    Change company name resolution on Nov 09, 2012

    		RES15
    change-of-nameDec 06, 2012

    Change of name by resolution

    		NM01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Robert Muirhead Birnie Brown on Jul 20, 2011

    		2 pagesCH01
    234Next

    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