WGD008 LIMITED
ABERDEEN WOOD GROUP PROCESS SYSTEMS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC058551
Status Active
Incorporation Date 12 September 1975
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 twelve 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 WGD008 LIMITED are www.wgd008.co.uk, and www.wgd008.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one 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.Wgd008 Limited is a Private Limited Company. The company registration number is SC058551. Wgd008 Limited has been working since 12 September 1975. The present status of the company is Active. The registered address of Wgd008 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 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 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: 31 December 1996
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
GARRETT, Edwin Charles
Resigned: 31 December 1996
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
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SPENCE, James Ramsay
Resigned: 31 December 1996
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: 31 December 1996
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

WGD008 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
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 102 more events
26 Sep 1986
Full accounts made up to 31 December 1985
26 Sep 1986
Return made up to 23/06/86; full list of members
22 Jul 1983
Accounts made up to 31 December 1982
15 Jul 1977
Accounts made up to 31 December 1976
01 Aug 1976
Accounts made up to 31 December 1975

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