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WGD013 LIMITED

Company Number
SC036477
Status
Dissolved
Incorporation Date
24 May 1961 (about 57 years ago)
Dissolution Date
12 September 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ground Floor, 15 Justice Mill Lane
  • Aberdeen
  • AB11 6EQ
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-12-31
Previous Names
  • ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
  • ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 John Wood Group Plc controls United Kingdom flag inactive WGD013 LIMITED (United Kingdom, 24 May 1961-12 Sep 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-12 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-06-27 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-06-21 Striking off application by a company Application to strike the company off the register details
2017-03-07 Statement of capital Statement of capital on 2017-03-07 details
2017-03-02 Filing dated 2 March 2017 Solvency Statement dated 24/02/17 details
2017-03-02 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-03-02 Filing dated 2 March 2017 Resolutions details
2017-02-06 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-05-09 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-13 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2016-01-08 Termination of appointment of secretary Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 2015-12-18 details
2016-01-08 Appointment of secretary Appointment of Mr Iain Angus Jones as a secretary on 2015-12-18 details
2016-01-08 Termination of appointment of director Termination of appointment of Robert Muirhead Birnie Brown as a director on 2015-12-18 details
2015-06-09 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-02 Change of registered office address Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2015-06-02 details
2015-01-05 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-05-23 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-31 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-03-25 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-04 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2018

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