WGD004 LIMITED
ABERDEEN WOOD ELECTRICAL (FALKIRK) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC075301
Status Active
Incorporation Date 18 June 1981
Company Type Private Limited Company
Address GROUND FLOOR, 15, JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement of capital on 7 March 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 24/02/17. The most likely internet sites of WGD004 LIMITED are www.wgd004.co.uk, and www.wgd004.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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.Wgd004 Limited is a Private Limited Company. The company registration number is SC075301. Wgd004 Limited has been working since 18 June 1981. The present status of the company is Active. The registered address of Wgd004 Limited is Ground Floor 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. SETTER, William George is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BOOKER, Bernard has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director DRON, Alexander has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GOOD, Graham has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MCKEE, Peter Martin has been resigned. Director MOTHERWELL, Thomas has been resigned. Director PARK, George Graeme has been resigned. Director SEMPLE, Mitchell Scott has been resigned. Director SPENCE, James Ramsay has been resigned. Director WATSON, Christopher Edward Milne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Director
BOOKER, Bernard
Resigned: 27 November 1990
76 years old
Director
BROWN, Charles Nicholas
Resigned: 23 March 1998
78 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
54 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
DRON, Alexander
Resigned: 17 May 1991
Appointed Date: 01 November 1989
73 years old
Director
GARRETT, Edwin Charles
Resigned: 06 August 1989
93 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
73 years old
Director
LANGLANDS, Allister Gordon
Resigned: 24 November 2003
Appointed Date: 31 December 1996
67 years old
Director
MCKEE, Peter Martin
Resigned: 06 August 1989
71 years old
Director
MOTHERWELL, Thomas
Resigned: 31 December 1996
Appointed Date: 01 November 1989
81 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SEMPLE, Mitchell Scott
Resigned: 02 August 1991
Appointed Date: 06 August 1989
82 years old
Director
SPENCE, James Ramsay
Resigned: 01 November 1989
92 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old

Persons With Significant Control

John Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WGD004 LIMITED Events

07 Mar 2017
Statement of capital on 7 March 2017
  • GBP 1
02 Mar 2017
Statement by Directors
02 Mar 2017
Solvency Statement dated 24/02/17
02 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 24/02/2017
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 105 more events
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 23/07/86; full list of members
18 Sep 1985
Accounts made up to 31 December 1984
05 Mar 1985
Accounts made up to 31 December 1983
17 Dec 1983
Accounts made up to 30 June 1982

WGD004 LIMITED Charges

18 August 1983
Floating charge
Delivered: 31 August 1983
Status: Satisfied on 8 December 1986
Persons entitled: John Scott Beveridge
Description: Undertaking and all property and assets present and future…
18 August 1983
Floating charge
Delivered: 31 August 1983
Status: Satisfied on 3 March 1987
Persons entitled: Jones Wilson Gilchrist
Description: Undertaking and all property and assets present and future…
24 June 1982
Floating charge
Delivered: 6 July 1982
Status: Satisfied on 16 November 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 April 1982
Floating charge
Delivered: 21 April 1982
Status: Satisfied on 31 August 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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