J W G TRUSTEES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
J W G TRUSTEES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
J W G TRUSTEES LIMITED was incorporated 29 years ago on 21/06/1994 and has the registered number: SC151519. The accounts status is DORMANT.
J W G TRUSTEES LIMITED was incorporated 29 years ago on 21/06/1994 and has the registered number: SC151519. The accounts status is DORMANT.
J W G TRUSTEES 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 | 31/12/2018 |
Registered Office
WOOD GROUP
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WOOD GROUP
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 | ||
| MR MICHAEL DEAR | Jul 1971 | British | Director | 2006-11-22 UNTIL 2009-11-16 | RESIGNED |
| EDWIN CHARLES GARRETT | May 1932 | British | Director | 2000-12-31 UNTIL 2005-04-13 | RESIGNED |
| EDWIN CHARLES GARRETT | May 1932 | British | Director | 1994-06-22 UNTIL 2000-12-31 | RESIGNED |
| MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
| MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2005-03-21 UNTIL 2006-11-22 | RESIGNED |
| MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 2000-10-27 UNTIL 2005-03-21 | RESIGNED |
| MR IAN JOHNSON | Dec 1951 | Director | 2005-04-13 UNTIL 2010-09-01 | RESIGNED | |
| ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1994-06-21 UNTIL 1994-06-22 | RESIGNED |
| SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1994-06-21 UNTIL 1994-06-22 | RESIGNED | ||
| MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 2001-01-01 UNTIL 2003-11-24 | RESIGNED |
| MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
| EDWIN CHARLES GARRETT | May 1932 | British | Secretary | 1994-12-29 UNTIL 2000-12-31 | RESIGNED |
| MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2010-09-01 | RESIGNED | ||
| MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
| MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | 1994-06-22 UNTIL 1994-12-29 | RESIGNED |
| SIR IAN CLARK WOOD | Jul 1942 | British | Director | 1994-06-22 UNTIL 2000-12-31 | 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 |