WOOD GROUP FRONTIER LIMITED: Filings

  • Overview

    Company NameWOOD GROUP FRONTIER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203209
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WOOD GROUP FRONTIER 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 Jan 21, 2018 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 16, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Termination of appointment of Gary Stephen Wilkes as a director on Sep 15, 2017

    1 pagesTM01

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    24 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 9,000
    SH01

    Appointment of Mr Leslie John Hinder as a director on Dec 31, 2015

    2 pagesAP01

    Termination of appointment of John Cecil Blythe as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Mr Gary Stephen Wilkes as a director on Dec 31, 2015

    2 pagesAP01

    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 secretary on Dec 18, 2015

    1 pagesTM02

    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 pagesAD01

    Full accounts made up to Dec 31, 2014

    26 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 9,000
    SH01

    Full accounts made up to Dec 31, 2013

    25 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 9,000
    SH01

    Appointment of Mr John Cecil Blythe as a director

    2 pagesAP01

    Termination of appointment of Ian Stirling as a director

    1 pagesTM01

    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