WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
Overview
| Company Name | WOOD GROUP ENGINEERING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247871 |
| 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 ENGINEERING INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOOD GROUP ENGINEERING INTERNATIONAL 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 ENGINEERING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JWG SHELF 19 LIMITED | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for WOOD GROUP ENGINEERING INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WOOD GROUP ENGINEERING INTERNATIONAL 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Carl Anthony Chatfield as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
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 director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr William George Setter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stirling as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Hinder as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Muirhead Birnie Brown as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Leslie Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Straughen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WOOD GROUP ENGINEERING INTERNATIONAL 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 | 204043970001 | |||||||
| CHATFIELD, Carl Anthony | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Director | 204223570001 | ||||
| SETTER, William George | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | Company Director | 147116630002 | ||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 153874220001 | |||||||
| 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 | ||||||
| BROWN, Robert Muirhead Birnie | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Solicitor | 153830110002 | ||||
| DEAR, Michael | Director | 25 Polmuir Gardens AB11 7WE Aberdeen | United Kingdom | British | Company Director | 122057970001 | ||||
| EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | Director | 109447840001 | ||||
| HINDER, Leslie John | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | United Kingdom | British | Company Director | 3290930002 | ||||
| JOHNSON, Ian | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | Scotland | British | Solicitor | 102664100004 | ||||
| NOBLE, Trevor Mills | Director | Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey | England | British | Company Director | 25131120001 | ||||
| PARK, George Graeme | Director | 55 Argyll Place AB25 2HU Aberdeen | Scotland | British | Chartered Accountant | 101338970002 | ||||
| SETTER, William George | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | United Kingdom | British | Company Director | 147116630001 | ||||
| STIRLING, Ian Gordon | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | Scotland | British | Company Director | 57968520001 | ||||
| STRAUGHEN, Michael | Director | 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United Kingdom | British | Company Director | 68935280002 | ||||
| THOMAS, Leslie James | Director | 31 Deeview Road South Cults AB15 9NA Aberdeen | Scotland | British | Company Director | 98515840001 | ||||
| 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