Wgd010 Limited

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General information

Name:

Wgd010 Ltd

Office Address:

Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC052968

Incorporation date: 1973-04-30

Dissolution date: 2017-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wgd010 began its business in 1973 as a Private Limited Company with reg. no. SC052968. The company's head office was situated in Aberdeen at Ground Floor, 15. This Wgd010 Limited company had been operating on the market for 44 years. The business name of this business was changed in 2012 to Wgd010 Limited. This company previous business name was Wood-way Engineering Services.

The company had one director: William S. who was guiding it for 8 years.

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
  • Wgd010 Limited 2012-12-06
  • Wood-way Engineering Services Limited 1973-04-30

Financial data based on annual reports

Company staff

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 15 December 2023

William S.

Role: Director

Appointed: 16 November 2009

Latest update: 15 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 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
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
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
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
44
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