Wgd004 Limited

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General information

Name:

Wgd004 Ltd

Office Address:

Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC075301

Incorporation date: 1981-06-18

Dissolution date: 2017-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wgd004 came into being in 1981 as a company enlisted under no SC075301, located at AB11 6EQ Aberdeen at Ground Floor, 15. The company's last known status was dissolved. Wgd004 had been offering its services for 36 years. Wgd004 Limited was registered 12 years from now under the name of Wood Electrical (falkirk).

This specific company was supervised by 1 director: William S. who was maintaining it from 2009-11-16 to dissolution date on 2017-09-12.

The companies that controlled this firm were: John Wood Group Plc 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 registration number Sc036219.

  • Previous company's names
  • Wgd004 Limited 2012-12-06
  • Wood Electrical (falkirk) Limited 1981-06-18

Financial data based on annual reports

Company staff

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 14 January 2024

William S.

Role: Director

Appointed: 16 November 2009

Latest update: 14 January 2024

People with significant control

John Wood Group Plc
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc036219
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 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2016
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 May 2016
Annual Accounts 23 April 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 9th, May 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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