WGD006 LIMITED - ABERDEEN


Overview

WGD006 LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
WGD006 LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: SC178509. The accounts status is TOTAL EXEMPTION SMALL.

WGD006 LIMITED - ABERDEEN

This company is listed in the following categories:
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 IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2009-11-16 CURRENT
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 IAN JOHNSON Dec 1951 Director 2003-11-28 UNTIL 2010-09-01 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 1999-10-01 UNTIL 2005-03-21 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1998-09-04 UNTIL 2003-11-28 RESIGNED
HUGH FRASER Feb 1963 British Nominee Director 1997-09-03 UNTIL 1999-04-02 RESIGNED
CHARLES NICHOLAS BROWN Nominee Secretary 1997-09-03 UNTIL 1998-03-23 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
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 MICHAEL DEAR Jul 1971 British Director 2006-11-22 UNTIL 2009-11-16 RESIGNED
GRAHAM GOOD Sep 1949 Director 1998-09-04 UNTIL 1999-10-01 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
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WGD006 LIMITED 2016-05-10 31-12-2015 £788 equity
Abbreviated Company Accounts - WGD006 LIMITED 2015-05-01 31-12-2014 £788 equity

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