RWG (REPAIR & OVERHAULS) LIMITED
ABERDEEN ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC120673
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,002,054 . The most likely internet sites of RWG (REPAIR & OVERHAULS) LIMITED are www.rwgrepairoverhauls.co.uk, and www.rwg-repair-overhauls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rwg Repair Overhauls Limited is a Private Limited Company. The company registration number is SC120673. Rwg Repair Overhauls Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Rwg Repair Overhauls Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq. . GILMAN, Nicholas Charles is a Secretary of the company. BLASKOSKI, Nicholas Jay is a Director of the company. BROWN, George Alexander is a Director of the company. BYRNE, Brian Dara is a Director of the company. FORS, Thorbjoern Leif is a Director of the company. GILMAN, Nicholas Charles is a Director of the company. GRAY, Michael Paul is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary CASTRO, Carolina De Camargo Bicudo De has been resigned. Secretary GOOD, Graham has been resigned. Secretary SPENCE, Stuart has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BAILLIE, David Charles has been resigned. Director BANKS, Craig has been resigned. Director BEAUMONT, Christopher William has been resigned. Director BLASKOSKI, Nicholas Jay has been resigned. Director BODY, Rex John has been resigned. Director BONSEY, David Anthony Yerburgh has been resigned. Director BOURGON, Paul Andre has been resigned. Director BRADY, Keith James has been resigned. Director BRADY, Keith James has been resigned. Director BROADLEY, Stuart Richard has been resigned. Director BROADLEY, Stuart Richard has been resigned. Director BROCKLEHURST, James Edwin has been resigned. Director BROWN, Peter Edward has been resigned. Director BUXTON, Russell David has been resigned. Director CALLENDER, Ian Alexander has been resigned. Director CARMICHAEL, Ian Stewart has been resigned. Director CHIVERS, Stephen has been resigned. Director CLAYTON, Hugh Robert has been resigned. Director COLEMAN, Brian has been resigned. Director COWDRY, Miles Adrian has been resigned. Director CURLEY, Edward Thomas has been resigned. Director DOBLER, Mark Stephen has been resigned. Director EDGAR, William has been resigned. Director FLEMING, Sean has been resigned. Director GIBSON, Hugh Fleming has been resigned. Director GREEN, Margaret Elizabeth has been resigned. Director GREEN, Margaret Elizabeth has been resigned. Director GREEN, Margaret Elizabeth has been resigned. Director HANDY, Christopher Peter has been resigned. Director HEATH, Andrew James has been resigned. Director JENNINGS, Neil has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MADISON, William Charles has been resigned. Director MADISON, William Charles has been resigned. Director MARTLE, Simon David has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director MCGREGOR, Alister James has been resigned. Director MCKAY, William Iain has been resigned. Director MEIXNER, Willibald has been resigned. Director MOTHERWELL, Thomas has been resigned. Director NOBLE, David Clive has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PATERSON, John Paul has been resigned. Director PICKEN, William Kerr has been resigned. Director RUEGGER, William Anthony has been resigned. Director SEMPLE, Mitchell Scott has been resigned. Director SMALLWOOD, Richard John has been resigned. Director SPENCE, Stuart has been resigned. Director SUNERTON, Robert Wallace has been resigned. Director THOMAS, Robert Brian has been resigned. Director TWIGG, Trevor Joseph has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WILSON, Hal has been resigned. Director WOOD, Antony has been resigned. Director ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
GILMAN, Nicholas Charles
Appointed Date: 31 December 2013
Director
BLASKOSKI, Nicholas Jay
Appointed Date: 03 March 2011
69 years old
Director
BROWN, George Alexander
Appointed Date: 05 March 2014
74 years old
Director
BYRNE, Brian Dara
Appointed Date: 01 December 2014
54 years old
Director
FORS, Thorbjoern Leif
Appointed Date: 04 June 2015
57 years old
Director
GILMAN, Nicholas Charles
Appointed Date: 05 March 2014
57 years old
Director
GRAY, Michael Paul
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Secretary
CASTRO, Carolina De Camargo Bicudo De
Resigned: 31 December 2013
Appointed Date: 06 May 2013
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
SPENCE, Stuart
Resigned: 13 August 2004
Appointed Date: 25 March 2004
Secretary
WATSON, Christopher Edward Milne
Resigned: 06 May 2013
Appointed Date: 13 August 2004
Secretary
WATSON, Christopher Edward Milne
Resigned: 25 March 2004
Appointed Date: 01 October 1999
Director
BAILLIE, David Charles
Resigned: 25 March 2004
Appointed Date: 27 August 2003
68 years old
Director
BANKS, Craig
Resigned: 31 January 2008
Appointed Date: 10 October 2000
68 years old
Director
BEAUMONT, Christopher William
Resigned: 11 January 1993
Appointed Date: 16 July 1992
86 years old
Director
BLASKOSKI, Nicholas Jay
Resigned: 02 May 2000
Appointed Date: 16 April 1998
69 years old
Director
BODY, Rex John
Resigned: 16 July 1992
Appointed Date: 06 February 1990
88 years old
Director
BONSEY, David Anthony Yerburgh
Resigned: 23 August 1999
Appointed Date: 16 July 1992
84 years old
Director
BOURGON, Paul Andre
Resigned: 02 May 2000
Appointed Date: 01 January 1999
68 years old
Director
BRADY, Keith James
Resigned: 31 December 2007
Appointed Date: 01 June 2000
74 years old
Director
BRADY, Keith James
Resigned: 01 June 2000
Appointed Date: 19 February 1999
74 years old
Director
BROADLEY, Stuart Richard
Resigned: 31 March 2010
Appointed Date: 12 December 2008
58 years old
Director
BROADLEY, Stuart Richard
Resigned: 21 September 2005
Appointed Date: 25 March 2004
58 years old
Director
BROCKLEHURST, James Edwin
Resigned: 31 December 1998
Appointed Date: 16 July 1992
91 years old
Director
BROWN, Peter Edward
Resigned: 28 April 2011
Appointed Date: 04 March 2008
56 years old
Director
BUXTON, Russell David
Resigned: 31 July 2007
Appointed Date: 01 January 2001
62 years old
Director
CALLENDER, Ian Alexander
Resigned: 14 October 2013
Appointed Date: 08 April 2008
64 years old
Director
CARMICHAEL, Ian Stewart
Resigned: 28 September 2004
Appointed Date: 01 January 2001
71 years old
Director
CHIVERS, Stephen
Resigned: 25 September 2002
Appointed Date: 02 May 2000
76 years old
Director
CLAYTON, Hugh Robert
Resigned: 01 December 2014
Appointed Date: 10 October 2012
53 years old
Director
COLEMAN, Brian
Resigned: 01 February 1997
Appointed Date: 01 January 1996
78 years old
Director
COWDRY, Miles Adrian
Resigned: 07 September 2009
Appointed Date: 27 February 2007
67 years old
Director
CURLEY, Edward Thomas
Resigned: 31 March 2009
Appointed Date: 28 August 2002
70 years old
Director
DOBLER, Mark Stephen
Resigned: 05 March 2014
Appointed Date: 07 June 2012
62 years old
Director
EDGAR, William
Resigned: 27 August 2003
Appointed Date: 29 January 2001
87 years old
Director
FLEMING, Sean
Resigned: 03 December 2000
Appointed Date: 02 May 2000
57 years old
Director
GIBSON, Hugh Fleming
Resigned: 31 January 2008
Appointed Date: 06 February 1990
79 years old
Director
GREEN, Margaret Elizabeth
Resigned: 31 July 2007
Appointed Date: 28 September 2004
72 years old
Director
GREEN, Margaret Elizabeth
Resigned: 28 September 2004
Appointed Date: 02 May 2000
72 years old
Director
GREEN, Margaret Elizabeth
Resigned: 02 May 2000
Appointed Date: 01 January 1999
72 years old
Director
HANDY, Christopher Peter
Resigned: 20 June 2014
Appointed Date: 05 December 2011
60 years old
Director
HEATH, Andrew James
Resigned: 01 December 2014
Appointed Date: 07 September 2009
61 years old
Director
JENNINGS, Neil
Resigned: 16 April 1998
Appointed Date: 01 January 1996
77 years old
Director
LANGLANDS, Allister Gordon
Resigned: 12 December 2008
Appointed Date: 12 August 1991
67 years old
Director
MADISON, William Charles
Resigned: 31 July 2007
Appointed Date: 28 September 2004
74 years old
Director
MADISON, William Charles
Resigned: 28 September 2004
Appointed Date: 02 May 2000
74 years old
Director
MARTLE, Simon David
Resigned: 01 December 2014
Appointed Date: 20 June 2014
55 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 25 March 2004
Appointed Date: 25 March 2004
59 years old
Director
MCGREGOR, Alister James
Resigned: 05 October 2001
Appointed Date: 16 July 1992
67 years old
Director
MCKAY, William Iain
Resigned: 23 August 1999
Appointed Date: 11 January 1993
77 years old
Director
MEIXNER, Willibald
Resigned: 04 June 2015
Appointed Date: 01 December 2014
60 years old
Director
MOTHERWELL, Thomas
Resigned: 01 June 2000
Appointed Date: 22 January 1990
81 years old
Director
NOBLE, David Clive
Resigned: 02 May 2000
Appointed Date: 01 January 1999
69 years old
Director
PAPWORTH, Mark Harry
Resigned: 07 June 2012
Appointed Date: 21 September 2005
60 years old
Director
PATERSON, John Paul
Resigned: 27 February 2007
Appointed Date: 28 June 2006
68 years old
Director
PICKEN, William Kerr
Resigned: 03 March 2011
Appointed Date: 12 December 2008
62 years old
Director
RUEGGER, William Anthony
Resigned: 10 October 2012
Appointed Date: 28 September 2004
65 years old
Director
SEMPLE, Mitchell Scott
Resigned: 02 August 1991
Appointed Date: 06 February 1990
82 years old
Director
SMALLWOOD, Richard John
Resigned: 01 January 1996
Appointed Date: 06 February 1990
70 years old
Director
SPENCE, Stuart
Resigned: 25 March 2004
Appointed Date: 27 August 2003
56 years old
Director
SUNERTON, Robert Wallace
Resigned: 01 January 1996
Appointed Date: 06 February 1990
84 years old
Director
THOMAS, Robert Brian
Resigned: 05 March 2014
Appointed Date: 02 May 2000
67 years old
Director
TWIGG, Trevor Joseph
Resigned: 31 December 1998
Appointed Date: 16 July 1992
97 years old
Director
WATSON, Christopher Edward Milne
Resigned: 05 March 2014
Appointed Date: 25 March 2004
58 years old
Director
WILSON, Hal
Resigned: 01 December 2000
Appointed Date: 02 May 2000
72 years old
Director
WOOD, Antony
Resigned: 02 December 2011
Appointed Date: 07 September 2009
59 years old
Director
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
Resigned: 07 September 2009
Appointed Date: 07 September 2009

Persons With Significant Control

Wood Group Gas Turbine Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RWG (REPAIR & OVERHAULS) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,002,054
07 Jan 2016
Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 7 January 2016
23 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 211 more events
23 Feb 1990
£ nc 1000/1000000 06/02/90
12 Dec 1989
Director resigned;new director appointed
12 Dec 1989
Secretary resigned;new secretary appointed
12 Dec 1989
Registered office changed on 12/12/89 from: 24 great king street edinburgh EH3 6QN
09 Oct 1989
Incorporation

RWG (REPAIR & OVERHAULS) LIMITED Charges

16 August 1999
Floating charge
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
2 April 1990
Floating charge
Delivered: 11 April 1990
Status: Satisfied on 30 July 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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