Wgd008 Limited

General information

Name:

Wgd008 Ltd

Office Address:

Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC058551

Incorporation date: 1975-09-12

Dissolution date: 2017-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Ground Floor, 15, Aberdeen AB11 6EQ Wgd008 Limited was a Private Limited Company and issued a SC058551 registration number. It had been started 49 years ago before was dissolved on 2017-09-12. Started as Wood Group Process Systems, this business used the name up till 2012-12-06, when it was replaced by Wgd008 Limited.

William S. was the enterprise's managing director, appointed in 2009.

The companies that controlled this firm were as follows: 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
  • Wgd008 Limited 2012-12-06
  • Wood Group Process Systems Limited 1975-09-12

Financial data based on annual reports

Company staff

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 11 January 2024

William S.

Role: Director

Appointed: 16 November 2009

Latest update: 11 January 2024

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 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 23 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 May 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 May 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 9th, May 2016
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
42
Company Age

Similar companies nearby

Closest companies