WGD007 LIMITED
ABERDEEN WOOD GROUP INDUSTRIAL CONTROLS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC046966
Status Active
Incorporation Date 13 October 1969
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 twenty-nine 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 WGD007 LIMITED are www.wgd007.co.uk, and www.wgd007.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two 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.Wgd007 Limited is a Private Limited Company. The company registration number is SC046966. Wgd007 Limited has been working since 13 October 1969. The present status of the company is Active. The registered address of Wgd007 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 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 HALL, Stuart has been resigned. Director JOHNSON, Ian has been resigned. Director JOINER, David Alan has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MASTERTON, John Buchanan has been resigned. Director MOTHERWELL, Thomas has been resigned. Director PARK, George Graeme has been resigned. Director SPENCE, James Ramsay has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WOOD, Ian Clark, Sir 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
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 01 January 1998
78 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 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
HALL, Stuart
Resigned: 02 September 1997
Appointed Date: 01 June 1993
76 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
73 years old
Director
JOINER, David Alan
Resigned: 04 October 1993
Appointed Date: 06 August 1989
72 years old
Director
LANGLANDS, Allister Gordon
Resigned: 24 November 2003
Appointed Date: 04 October 1993
67 years old
Director
MASTERTON, John Buchanan
Resigned: 07 December 1990
78 years old
Director
MOTHERWELL, Thomas
Resigned: 31 December 1993
Appointed Date: 07 July 1989
81 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SPENCE, James Ramsay
Resigned: 06 August 1989
92 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old
Director
WOOD, Ian Clark, Sir
Resigned: 01 June 1993
83 years old

Persons With Significant Control

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

WGD007 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
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 119 more events
10 Nov 1982
Accounts made up to 31 December 1981
31 Dec 1979
Accounts made up to 31 December 1979
10 Apr 1979
Accounts made up to 31 December 1978
06 Nov 1978
Accounts made up to 31 December 1977
06 Oct 1976
Accounts made up to 31 December 1975

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