WGD010 LIMITED
ABERDEEN WOOD-WAY ENGINEERING SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC052968
Status Active
Incorporation Date 30 April 1973
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 seventeen 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 WGD010 LIMITED are www.wgd010.co.uk, and www.wgd010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven 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.Wgd010 Limited is a Private Limited Company. The company registration number is SC052968. Wgd010 Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of Wgd010 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 BERTRAM, William Douglas has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director CARR, William Hadden has been resigned. Director CARR, William Hadden has been resigned. Director DEAR, Michael has been resigned. Director DEY, John Foster Fraser 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 LANGLANDS, Allister Gordon has been resigned. Director MOTHERWELL, Thomas has been resigned. Director PARK, George Graeme has been resigned. Director RAMSAY, Gordon Dyke 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
BERTRAM, William Douglas
Resigned: 30 March 1994
90 years old
Director
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 31 October 1996
78 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
CARR, William Hadden
Resigned: 01 September 1995
Appointed Date: 31 December 1993
92 years old
Director
CARR, William Hadden
Resigned: 01 June 1993
92 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
DEY, John Foster Fraser
Resigned: 27 April 1993
87 years old
Director
GARRETT, Edwin Charles
Resigned: 02 July 1990
93 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old
Director
HALL, Stuart
Resigned: 31 October 1996
Appointed Date: 01 June 1993
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: 01 September 1995
67 years old
Director
MOTHERWELL, Thomas
Resigned: 31 December 1993
81 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
RAMSAY, Gordon Dyke
Resigned: 31 October 1996
Appointed Date: 01 June 1993
72 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

WGD010 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 107 more events
22 Oct 1987
Full accounts made up to 31 December 1986
31 Jul 1987
New director appointed
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 23/06/86; full list of members
24 May 1976
Accounts made up to 31 December 1975

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