Wgd013 Limited

General information

Name:

Wgd013 Ltd

Office Address:

Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC036477

Incorporation date: 1961-05-24

Dissolution date: 2017-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wgd013 came into being in 1961 as a company enlisted under no SC036477, located at AB11 6EQ Aberdeen at Ground Floor, 15. Its last known status was dissolved. Wgd013 had been operating in this business field for at least 56 years. Wgd013 Limited was known 11 years from now as Aberdeen Instrumentation And Mechanical Safety.

William S. was this particular company's managing director, appointed 15 years ago.

The companies with significant control over 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.

  • Previous company's names
  • Wgd013 Limited 2013-02-04
  • Aberdeen Instrumentation And Mechanical Safety Limited 1961-05-24

Financial data based on annual reports

Company staff

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 12 November 2023

William S.

Role: Director

Appointed: 16 November 2009

Latest update: 12 November 2023

People with significant control

John Wood Group Plc
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Companies Act 2016
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 9 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 June 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 Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Data of total exemption small company accounts made up to 2015/12/31 (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
56
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