WGPF MEANAC LIMITED
Overview
| Company Name | WGPF MEANAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248355 |
| 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 WGPF MEANAC LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is WGPF MEANAC LIMITED located?
| Registered Office Address | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WGPF MEANAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD GROUP PRODUCTION SERVICES LIMITED | Apr 25, 2003 | Apr 25, 2003 |
What are the latest accounts for WGPF MEANAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WGPF MEANAC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WGPF MEANAC 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 | ||||||||||
Termination of appointment of Michael Gordon Chapman as a director on May 20, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Mr Andrew Charles Webster as a director on Apr 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerome Paul Lynch as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Gray as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ian Sclater Joy as a director on Apr 01, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Jeremiah Paul Lynch as a director on Jun 15, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Gray as a director on Jun 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Arthur Lee as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Millard Dee Temple as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Stuart Blackwood as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Terence Joseph Mair as a director on May 31, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ian Johnson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Muirhead Birnie Brown as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Michael Gordon Chapman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WGPF MEANAC 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 Rd, East Tullos AB12 3AX Aberdeen | 153996900001 | |||||||
| ALLEN, Andrew Young | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Scotland | British | 146856930001 | |||||
| WEBSTER, Andrew Charles | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Scotland | British | 175337170001 | |||||
| JOHNSON, Ian | Secretary | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | British | 102664100004 | ||||||
| RYLANCE, Glenis Elaine | Secretary | 67 Elmfield Avenue TW11 8BX Teddington Middlesex | British | 89158560002 | ||||||
| BLACKWOOD, Derek Stuart | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | United States | British | 37448730003 | |||||
| CHAPMAN, Michael Gordon | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Scotland | British | 53520930001 | |||||
| DEAR, Michael | Director | 25 Polmuir Gardens AB11 7WE Aberdeen | United Kingdom | British | 122057970001 | |||||
| GRAY, Nicholas | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | Scottish | 160700800001 | |||||
| JOHNSON, Ian | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Scotland | British | 102664100004 | |||||
| JOY, Ian Sclater | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Scotland | United Kingdom | 102821890002 | |||||
| LEE, John Arthur | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Scotland | British | 51561330002 | |||||
| LYNCH, Jerome Paul | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | Irish | 38485820003 | |||||
| MAIR, Terence Joseph | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Scotland | British | 48438720001 | |||||
| PARK, George Graeme | Director | 55 Argyll Place AB25 2HU Aberdeen | Scotland | British | 101338970002 | |||||
| SETTER, William George | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | United Kingdom | British | 147116630001 | |||||
| STEWART, John | Director | Bellahoy 7 Ramsay Road AB31 5TT Banchory Kincardineshire | British | 64236550002 | ||||||
| STIRLING, Ian Gordon | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Scotland | British | 57968520001 | |||||
| TEMPLE, Millard Dee | Director | John Wood House, Greenwell Rd, East Tullos AB12 3AX Aberdeen | Usa | American | 153610270001 | |||||
| WATSON, Christopher Edward Milne | Director | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 |
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