WG INTETECH HOLDINGS LIMITED
Overview
| Company Name | WG INTETECH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC450095 |
| 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 WG INTETECH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WG INTETECH HOLDINGS LIMITED located?
| Registered Office Address | c/o WOOD GROUP 15 Justice Mill Lane AB11 6EQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WG INTETECH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WG INTETECH HOLDINGS 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 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||||||
Statement of capital on Sep 05, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2019
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alan Rae Fotheringham as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew Peter Hemingway as a director on Mar 25, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Linton as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr William George Setter as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Carl Anthony Chatfield as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Liane Margaret Smith as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Michael Smith as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||||||
Appointment of Mr Grant Rae Angus as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bruce Middleton as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of William George Setter as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Alan Rae Fotheringham as a director on Oct 11, 2016 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of WG INTETECH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 204012670001 | |||||||
| ANGUS, Grant Rae | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 197743170001 | |||||
| CHATFIELD, Carl Anthony | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 204223570001 | |||||
| HEMINGWAY, Andrew Peter | Director | Shinfield RG2 9FW Reading Shinfield Park England | England | British | 256499160001 | |||||
| SETTER, William George | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | 147116630002 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 178283400001 | |||||||
| FOTHERINGHAM, Alan Rae | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 1159760002 | |||||
| LINTON, Mark | Director | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass House Middlesex England | Australia | Australian,British | 155779350001 | |||||
| MACDONALD, Robert Alexander | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 138754550001 | |||||
| MCCOMBIE, Kenneth Allan | Director | Greenwell Road East Tullos AB12 3AX Aberdeen John Wood House United Kingdom | United Kingdom | British | 63681960002 | |||||
| MIDDLETON, Bruce | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 170566840001 | |||||
| SETTER, William George | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | 147116630002 | |||||
| SMITH, John Michael | Director | Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England | United Kingdom | British | 178869780002 | |||||
| SMITH, Liane Margaret, Dr | Director | Kingston Road TW18 1DT Staines-Upon-Thames Compass House Middlesex England | United Kingdom | British | 3218440002 | |||||
| WAYMAN, Stephen John | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | England | British | 57913330007 | |||||
| WILLIAMS, Gerwyn James Maxwell | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | United Kingdom | British | 217519960001 |
Who are the persons with significant control of WG INTETECH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
| |||||||||||||
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