WGD007 LIMITED - ABERDEEN
Overview
WGD007 LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
WGD007 LIMITED was incorporated 54 years ago on 13/10/1969 and has the registered number: SC046966. The accounts status is TOTAL EXEMPTION SMALL.
WGD007 LIMITED was incorporated 54 years ago on 13/10/1969 and has the registered number: SC046966. The accounts status is TOTAL EXEMPTION SMALL.
WGD007 LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
GROUND FLOOR, 15
ABERDEEN
AB11 6EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2009-11-16 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
JOHN BUCHANAN MASTERTON | Apr 1947 | British | Director | RESIGNED | |
MR IAN JOHNSON | Dec 1951 | Director | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
GRAHAM GOOD | Sep 1949 | Director | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | RESIGNED | |
SIR IAN CLARK WOOD | Jul 1942 | British | Director | RESIGNED | |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 1993-10-04 UNTIL 2003-11-24 | RESIGNED |
THOMAS MOTHERWELL | Aug 1944 | British | Director | 1989-07-07 UNTIL 1993-12-31 | RESIGNED |
STUART HALL | Aug 1949 | British | Director | 1993-06-01 UNTIL 1997-09-02 | RESIGNED |
JAMES RAMSAY SPENCE | Dec 1932 | British | Director | RESIGNED | |
DAVID ALAN JOINER | Mar 1953 | British | Director | 1989-08-06 UNTIL 1993-10-04 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 1999-10-01 UNTIL 2005-03-21 | RESIGNED |
MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2005-03-21 UNTIL 2006-11-22 | RESIGNED |
EDWIN CHARLES GARRETT | May 1932 | British | Director | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Director | 1998-01-01 UNTIL 1998-03-23 | RESIGNED |
MR MICHAEL DEAR | Jul 1971 | British | Director | 2006-11-22 UNTIL 2009-11-16 | RESIGNED |
ALEXANDER DRON | Dec 1951 | British | Director | 1989-11-01 UNTIL 1991-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Wood Group Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - WGD007 LIMITED | 2016-05-10 | 31-12-2015 | £761,000 equity |
Abbreviated Company Accounts - WGD007 LIMITED | 2015-05-01 | 31-12-2014 | £761,000 equity |