WOOD GROUP FRONTIER LIMITED
Overview
| Company Name | WOOD GROUP FRONTIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203209 |
| 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 FRONTIER LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is WOOD GROUP FRONTIER LIMITED located?
| Registered Office Address | 15 Justice Mill Lane AB11 6EQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD GROUP FRONTIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODHILL FRONTIER CALEDONIA LIMITED | May 08, 2006 | May 08, 2006 |
| FRONTIER ENGINEERING SOLUTIONS LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for WOOD GROUP FRONTIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WOOD GROUP FRONTIER 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 | ||||||||||
Confirmation statement made on Jan 21, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 16, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Gary Stephen Wilkes as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Leslie John Hinder as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cecil Blythe as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Stephen Wilkes as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from John Wood House Greenwell Road Aberdeen Aberdeenshire 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 | 26 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Cecil Blythe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stirling as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WOOD GROUP FRONTIER 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 | 203990310001 | |||||||
| HINDER, Leslie John | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | Director | 3290930002 | ||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 153907080001 | |||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX Aberdeen Aberdeenshire | British | 102664100004 | ||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| BLYTHE, John Cecil | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | Company Director | 176859610001 | ||||
| CRUDDAS, Hamilton Maxwell | Director | Beechcroft KT21 2TY Ashtead 11 Surrey | United Kingdom | British | Company Director | 138078490001 | ||||
| EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | Director | 109447840001 | ||||
| NOBLE, Trevor Mills | Director | Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey | England | British | Company Director | 25131120001 | ||||
| RAVEN, Philip William John, Dr | Director | 3 Rawdon Rise Springfield Road GU15 1AV Camberley Surrey | British | Marine Engineer | 43006280001 | |||||
| ROWBOTTOM, Steven Gordon | Director | John Wood House Greenwell Road AB12 3AX Aberdeen Aberdeenshire | Scotland | British | Managing Director | 70959840003 | ||||
| STIRLING, Ian Gordon | Director | John Wood House Greenwell Road AB12 3AX Aberdeen Aberdeenshire | Scotland | British | Company Director | 57968520001 | ||||
| WILKES, Gary Stephen | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | England | British | Director | 176859480001 |
Who are the persons with significant control of WOOD GROUP FRONTIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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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