WGD028 LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
WGD028 LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
WGD028 LIMITED was incorporated 32 years ago on 27/01/1992 and has the registered number: SC136216. The accounts status is AUDIT EXEMPTION SUBSI.
WGD028 LIMITED was incorporated 32 years ago on 27/01/1992 and has the registered number: SC136216. The accounts status is AUDIT EXEMPTION SUBSI.
WGD028 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 | 31/12/2019 |
Registered Office
GROUND FLOOR, 15
ABERDEEN
AB11 6EQ
This Company Originates in : United Kingdom
Previous trading names include:
TUBULAR ULTRASOUND LIMITED (until 04/02/2013)
TUBULAR ULTRASOUND LIMITED (until 04/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
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 ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
| MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
| EDEN SMOLLEY ROBB | Jan 1955 | British | Director | 1992-05-29 UNTIL 1994-10-07 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-01-27 UNTIL 1992-02-20 | RESIGNED | ||
| GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
| MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
| MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
| MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
| MR IAN JOHNSON | Dec 1951 | Director | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
| MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 1999-10-01 UNTIL 2005-03-21 | RESIGNED |
| JAMES RAMSAY SPENCE | Dec 1932 | British | Director | 1992-02-20 UNTIL 1993-07-16 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-01-27 UNTIL 1992-02-20 | RESIGNED | ||
| MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2005-03-21 UNTIL 2006-11-22 | RESIGNED |
| ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 1993-07-16 UNTIL 2003-11-24 | RESIGNED |
| MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
| GRAHAM GOOD | Sep 1949 | Director | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
| MR MICHAEL DEAR | Jul 1971 | British | Director | 2006-11-22 UNTIL 2009-11-16 | RESIGNED |
| MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2016-05-12 UNTIL 2019-12-09 | RESIGNED |
| MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Director | 1994-10-07 UNTIL 1998-03-23 | RESIGNED |
| MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | 1992-02-20 UNTIL 1998-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | 2016-08-18 | 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 - WGD028 LIMITED | 2016-05-13 | 31-12-2015 | £58,200 equity |
| Abbreviated Company Accounts - WGD028 LIMITED | 2015-07-31 | 31-12-2014 | £58,200 equity |