Wg Intetech Holdings Limited

General information

Name:

Wg Intetech Holdings Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC450095

Incorporation date: 2013-05-15

Dissolution date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wg Intetech Holdings came into being in 2013 as a company enlisted under no SC450095, located at AB11 6EQ Aberdeen at 15 Justice Mill Lane. This firm's last known status was dissolved. Wg Intetech Holdings had been operating on the market for at least six years.

Andrew H., Carl C., William S. and Grant A. were registered as the firm's directors and were running the company from 2019 to 2019.

The companies with significant control over this firm included: Wood Group Engineering & Operations Support Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the reg no Sc159149.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 25 March 2019

Latest update: 29 June 2023

Carl C.

Role: Director

Appointed: 30 April 2018

Latest update: 29 June 2023

William S.

Role: Director

Appointed: 30 April 2018

Latest update: 29 June 2023

Grant A.

Role: Director

Appointed: 31 May 2017

Latest update: 29 June 2023

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 29 June 2023

People with significant control

Wood Group Engineering & Operations Support Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Private Company Limited
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc159149
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 May 2020
Confirmation statement last made up date 15 May 2019
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-05-15
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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