WGD005 LIMITED
ABERDEEN WOOD GROUP CUMBERNAULD LIMITED WOOD GROUP PRESSURE CONTROL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC106505
Status Active
Incorporation Date 7 September 1987
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 two hundred and fourteen 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 WGD005 LIMITED are www.wgd005.co.uk, and www.wgd005.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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.Wgd005 Limited is a Private Limited Company. The company registration number is SC106505. Wgd005 Limited has been working since 07 September 1987. The present status of the company is Active. The registered address of Wgd005 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 DAY, Michael has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary LAVITT, Helen Bowers has been resigned. Secretary MACDONALD, Alexander Alister has been resigned. Secretary TAGGART, Kenneth Andrew Wade has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROADHURST, Norman Neill has been resigned. Director BROOKS, Wendell has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DAVIES, Charles Noel, Sir has been resigned. Director DEAR, Michael has been resigned. Director GEIGEL, Patrick has been resigned. Director HART, Craig has been resigned. Director HOLDEN, Robert David has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MACDONALD, Alexander Alister has been resigned. Director MACDONALD, Neil has been resigned. Director MASON, James Brown has been resigned. Director MCCULLOCH, Stephen has been resigned. Director MCGREGOR, Grant has been resigned. Director PARK, George Graeme has been resigned. Director PATTEN, Thomas Diery has been resigned. Director PINCKARD, John Moore has been resigned. Director RUESSE, Rolf has been resigned. Director TAGGART, Kenneth Andrew Wade has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WATSON, John has been resigned. Director WRIGHT, Mark Anthony 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
Appointed Date: 27 September 1996
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
DAY, Michael
Resigned: 03 January 1996
Appointed Date: 23 January 1995
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
LAVITT, Helen Bowers
Resigned: 06 October 1995
Appointed Date: 01 December 1994
Secretary
MACDONALD, Alexander Alister
Resigned: 30 November 1994
Secretary
TAGGART, Kenneth Andrew Wade
Resigned: 27 September 1996
Appointed Date: 06 October 1995
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Director
BROADHURST, Norman Neill
Resigned: 15 June 1992
Appointed Date: 13 August 1991
84 years old
Director
BROOKS, Wendell
Resigned: 31 December 1996
Appointed Date: 27 September 1996
76 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
DAVIES, Charles Noel, Sir
Resigned: 02 December 1995
Appointed Date: 13 August 1991
91 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
GEIGEL, Patrick
Resigned: 31 December 1996
Appointed Date: 27 September 1996
78 years old
Director
HART, Craig
Resigned: 31 December 1996
75 years old
Director
HOLDEN, Robert David
Resigned: 27 September 1996
Appointed Date: 30 June 1994
69 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 28 November 2003
73 years old
Director
LANGLANDS, Allister Gordon
Resigned: 28 November 2003
Appointed Date: 27 September 1996
67 years old
Director
MACDONALD, Alexander Alister
Resigned: 30 November 1994
67 years old
Director
MACDONALD, Neil
Resigned: 27 September 1996
79 years old
Director
MASON, James Brown
Resigned: 31 January 1994
76 years old
Director
MCCULLOCH, Stephen
Resigned: 21 February 2000
Appointed Date: 20 February 1995
67 years old
Director
MCGREGOR, Grant
Resigned: 06 December 2002
Appointed Date: 21 February 2000
67 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
PATTEN, Thomas Diery
Resigned: 31 January 1994
99 years old
Director
PINCKARD, John Moore
Resigned: 31 August 1991
95 years old
Director
RUESSE, Rolf
Resigned: 27 September 1996
Appointed Date: 20 February 1995
85 years old
Director
TAGGART, Kenneth Andrew Wade
Resigned: 09 February 2001
Appointed Date: 20 February 1995
63 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old
Director
WATSON, John
Resigned: 31 January 1994
78 years old
Director
WRIGHT, Mark Anthony
Resigned: 05 March 1999
Appointed Date: 27 September 1996
69 years old

Persons With Significant Control

Wood Group Engineering & Operations Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WGD005 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
  • RES13 ‐ Share premium account cancelled 24/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 204 more events
02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987
PUC2 49998X£1 ordinary 031187
02 Nov 1987
Secretary resigned;new secretary appointed
02 Nov 1987
Director resigned;new director appointed
07 Sep 1987
Incorporation

WGD005 LIMITED Charges

29 November 1996
Standard security
Delivered: 6 December 1996
Status: Satisfied on 30 March 2004
Persons entitled: National Westminster Bank PLC
Description: 2 old quarry road,westfield,cumbernauld.
27 September 1996
Floating charge debenture
Delivered: 30 September 1996
Status: Satisfied on 24 April 2004
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
31 March 1989
Bond & floating charge
Delivered: 5 April 1989
Status: Satisfied on 16 August 1991
Persons entitled: 3I Investments PLC
Description: Undertaking and all property and assets present and future…
27 November 1987
Bond & floating charge
Delivered: 14 December 1987
Status: Satisfied on 16 May 1991
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
27 November 1987
Bond & floating charge
Delivered: 8 December 1987
Status: Satisfied on 20 January 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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