WGD013 LIMITED
ABERDEEN ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC036477
Status Active
Incorporation Date 24 May 1961
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 WGD013 LIMITED are www.wgd013.co.uk, and www.wgd013.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight 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.Wgd013 Limited is a Private Limited Company. The company registration number is SC036477. Wgd013 Limited has been working since 24 May 1961. The present status of the company is Active. The registered address of Wgd013 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 CARR, William Hadden has been resigned. Director DEAR, Michael has been resigned. Director DUNCAN, Hugh Drummond has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GOOD, Graham has been resigned. Director HOCKING, Gerald Thomas has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MORRISON, Charles Adam has been resigned. Director PARK, George Graeme 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
55 years old
Director
CARR, William Hadden
Resigned: 01 September 1995
Appointed Date: 01 January 1990
92 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
DUNCAN, Hugh Drummond
Resigned: 01 January 1990
88 years old
Director
GARRETT, Edwin Charles
Resigned: 01 January 1990
93 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old
Director
HOCKING, Gerald Thomas
Resigned: 31 December 1996
82 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
74 years old
Director
LANGLANDS, Allister Gordon
Resigned: 24 November 2003
Appointed Date: 01 September 1995
67 years old
Director
MORRISON, Charles Adam
Resigned: 06 November 1990
Appointed Date: 01 January 1990
80 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
59 years old
Director
WOOD, Ian Clark, Sir
Resigned: 01 January 1990
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

WGD013 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 105 more events
22 Oct 1987
Accounts made up to 31 December 1986
22 Oct 1987
Return made up to 23/02/87; full list of members
08 Sep 1986
Return made up to 21/05/86; full list of members
28 Aug 1986
Accounts for a dormant company made up to 31 December 1985
20 Oct 1976
Accounts made up to 31 December 1975

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