Wgd007 Limited

General information

Name:

Wgd007 Ltd

Office Address:

Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC046966

Incorporation date: 1969-10-13

Dissolution date: 2017-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1969 is the date that marks the establishment of Wgd007 Limited, a company located at Ground Floor, 15, Justice Mill Lane, Aberdeen. It was started on 1969-10-13. Its Companies House Reg No. was SC046966 and the company postal code was AB11 6EQ. The firm had been present on the British market for about fourty eight years up until 2017-09-12. Launched as Wood Group Industrial Controls, this company used the name until 2012, the year it was changed to Wgd007 Limited.

The following business was managed by a single director: William S. who was in charge of it from 2009-11-16 to the date it was dissolved on 2017-09-12.

The companies with significant control over 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.

  • Previous company's names
  • Wgd007 Limited 2012-12-06
  • Wood Group Industrial Controls Limited 1969-10-13

Financial data based on annual reports

Company staff

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 13 December 2023

William S.

Role: Director

Appointed: 16 November 2009

Latest update: 13 December 2023

People with significant control

John Wood Group Plc
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
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 23 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 23 May 2014
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
End Date For Period Covered By Report 2013-12-31

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
Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AAMD)
filed on: 14th, July 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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