WOOD GROUP PROPERTIES LIMITED
Overview
| Company Name | WOOD GROUP PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC178511 |
| 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 WOOD GROUP PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WOOD GROUP PROPERTIES 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 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JWG SHELF 4 LIMITED | Sep 03, 1997 | Sep 03, 1997 |
What are the latest accounts for WOOD GROUP PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WOOD GROUP PROPERTIES 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 | ||||||||||
Statement of capital on Sep 26, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from John Wood House Greenwell Road 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 | 18 pages | AA | ||||||||||
Appointment of Mr David Miller Kemp 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 PROPERTIES 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 | 204044150001 | |||||||
| KEMP, David Miller | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 | Scotland | British | Company Director | 197523510001 | ||||
| SETTER, William George | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 | United Kingdom | British | Company Director | 147116630001 | ||||
| BROWN, Charles Nicholas | Nominee Secretary | Stoneyards Farm Menie, By Balmedie Aberdeen Aberdeenshire | British | 900016560001 | ||||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland | 153906720001 | |||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX Aberdeen | British | 102664100004 | ||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | Group Financial Controller | 60315030001 | |||||
| DEAR, Michael | Director | 25 Polmuir Gardens AB11 7WE Aberdeen | United Kingdom | British | Company Director | 122057970001 | ||||
| FRASER, Hugh | Nominee Director | 96 Stanley Street AB10 6UQ Aberdeen Aberdeenshire | British | 900016550001 | ||||||
| GOOD, Graham | Director | 22 Gladstone Place AB10 6XA Aberdeen | British | Company Secretary | 57781370001 | |||||
| LANGLANDS, Allister Gordon | Director | Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen | Scotland | British | Finance Director | 34145910003 | ||||
| PARK, George Graeme | Director | 55 Argyll Place AB25 2HU Aberdeen | Scotland | British | Chartered Accountant | 101338970002 | ||||
| SEMPLE, Alan George | Director | 2506 Sara Ridge Katy Texas Tx77450 Usa | Usa | British | Finance Director | 71276550006 | ||||
| SMITH, Gordon William | Director | Glendoune Bridge Of Dee AB31 3HU Banchory Kincardineshire | British | Chartered Secretary | 1364320003 | |||||
| WATSON, Christopher Edward Milne | Director | 77 Fountainhall Road AB15 4EA Aberdeen | British | Group Financial Controller | 60315030001 |
Who are the persons with significant control of WOOD GROUP PROPERTIES 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 WOOD GROUP PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 06, 2004 Delivered On Jul 20, 2004 | Outstanding | Amount secured Obligations under and by virtue of the option agreement | |
Short particulars That piece of ground extending to 8.33 acres lying to the west of dyce drive, kirkhill, aberdeen known as site 70 kirkhill industrial estate, dyce, aberdeen (title number ABN73598). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 06, 2004 Delivered On Jul 17, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Tenants interest in the lease over site 70 kirkhill industrial estate, dyce, aberdeen ABN73329. | ||||
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