WGD037 LIMITED
Overview
| Company Name | WGD037 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC460180 |
| 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 WGD037 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WGD037 LIMITED located?
| Registered Office Address | John Wood House Greenwell Road AB12 3AX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WGD037 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGIS (MIDDLE EAST) LIMITED | Sep 26, 2013 | Sep 26, 2013 |
What is the status of the latest annual return for WGD037 LIMITED?
| Annual Return |
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|---|
What are the latest filings for WGD037 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 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed ogis (middle east) LIMITED\certificate issued on 28/08/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr William George Setter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan George Semple as a director | 2 pages | AP01 | ||||||||||
Appointment of Mt Robert Muirhead Birnie Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Watson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Jessiman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Slessor as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of WGD037 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert Muirhead Birnie | Secretary | Greenwell Road AB12 3AX Aberdeen John Wood House United Kingdom | 181632630001 | |||||||
| BROWN, Robert Muirhead Birnie | Director | Greenwell Road AB12 3AX Aberdeen John Wood House United Kingdom | Scotland | British | Company Director | 153830110002 | ||||
| SEMPLE, Alan George | Director | Greenwell Road AB12 3AX Aberdeen John Wood House United Kingdom | Usa | British | Company Director | 71276550006 | ||||
| SETTER, William George | Director | Greenwell Road AB12 3AX Aberdeen John Wood House United Kingdom | United Kingdom | British | Company Director | 147116630002 | ||||
| JESSIMAN, Scott | Director | Greenwell Road AB12 3AX Aberdeen John Wood House United Kingdom | Scotland | British | Accountant | 181632620001 | ||||
| SLESSOR, Gordon | Director | Greenwell Road AB12 3AX Aberdeen John Wood House United Kingdom | United Arab Emirates | British | Accountant | 181632600001 | ||||
| WATSON, Christopher Edward Milne | Director | Greenwell Road AB12 3AX Aberdeen John Wood House United Kingdom | United Kingdom | British | Finance Director | 60315030002 |
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