JWG SHELF 18 LIMITED
Overview
| Company Name | JWG SHELF 18 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247870 |
| 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 JWG SHELF 18 LIMITED?
- (7499) /
Where is JWG SHELF 18 LIMITED located?
| Registered Office Address | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JWG SHELF 18 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD GROUP COMMISSIONING SERVICES LIMITED | May 06, 2009 | May 06, 2009 |
| WOODHILL ENGINEERING LIMITED | Nov 25, 2004 | Nov 25, 2004 |
| JWG SHELF 18 LIMITED | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for JWG SHELF 18 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for JWG SHELF 18 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ian Johnson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Johnson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Muirhead Birnie Brown as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Robert Muirhead Birnie Brown as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Ian Johnson on Dec 10, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Johnson on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr William George Setter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Dear as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed wood group commissioning services LIMITED\certificate issued on 06/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Certificate of change of name Company name changed woodhill engineering LIMITED\certificate issued on 06/05/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JWG SHELF 18 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert Muirhead Birnie | Secretary | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | 153858660001 | |||||||
| BROWN, Robert Muirhead Birnie | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | Uk/Scotland | British | Solicitor | 153830110001 | ||||
| SETTER, William George | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | United Kingdom | British | Company Director | 147116630001 | ||||
| CAMERON, Linda May | Nominee Secretary | 14 Derbeth Park Kingswells AB15 8TU Aberdeen | British | 900021680001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | British | Solicitor | 102664100004 | |||||
| RYLANCE, Glenis Elaine | Secretary | 67 Elmfield Avenue TW11 8BX Teddington Middlesex | British | 89158560002 | ||||||
| DEAR, Michael | Director | 25 Polmuir Gardens AB11 7WE Aberdeen | United Kingdom | British | Company Director | 122057970001 | ||||
| JOHNSON, Ian | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | Scotland | British | Solicitor | 102664100004 | ||||
| PARK, George Graeme | Director | 55 Argyll Place AB25 2HU Aberdeen | Scotland | British | Chartered Accountant | 101338970002 | ||||
| WATSON, Christopher Edward Milne | Nominee Director | 77 Fountainhall Road AB15 4EA Aberdeen | British | 900021670001 |
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