WGD023 LIMITED
ABERDEEN JWG SHELF 23 LIMITED SCOTTISH RIG REPAIRERS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC088772
Status Active
Incorporation Date 5 July 1984
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 thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement by Directors; Statement of capital on 9 September 2016 GBP 1 . The most likely internet sites of WGD023 LIMITED are www.wgd023.co.uk, and www.wgd023.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five 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.Wgd023 Limited is a Private Limited Company. The company registration number is SC088772. Wgd023 Limited has been working since 05 July 1984. The present status of the company is Active. The registered address of Wgd023 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 BROWN, Robert Muirhead Birnie has been resigned. Secretary GARRETT, Edwin Charles has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director ADAM, William Dickson has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, Robert Muirhead Birnie 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 EDGAR, William has been resigned. Director GOOD, Graham has been resigned. Director HOGG, Richard has been resigned. Director JOHNSON, Ian has been resigned. Director JOHNSTON, William Douglas has been resigned. Director KINNON, David Henderson has been resigned. Director KNIGHT, Anthony Hastings has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MCDONALD, Angus, Captain has been resigned. Director NICHOLSON, William Ellis has been resigned. Director PARK, George Graeme has been resigned. Director ROBERTSON, Thomas Pryde has been resigned. Director SHEPHERD, Gordon Scott has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director SMITH, Gordon William has been resigned. Director STRACHAN, Neil Mcdonald has been resigned. Director WATSON, Christopher Edward Milne 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: 14 February 1997
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
Secretary
GARRETT, Edwin Charles
Resigned: 14 February 1997
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
ADAM, William Dickson
Resigned: 09 November 1992
82 years old
Director
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 17 March 1997
78 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 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
92 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
EDGAR, William
Resigned: 17 March 1997
Appointed Date: 01 September 1995
87 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old
Director
HOGG, Richard
Resigned: 31 March 1990
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
73 years old
Director
JOHNSTON, William Douglas
Resigned: 14 November 1989
75 years old
Director
KINNON, David Henderson
Resigned: 14 November 1989
74 years old
Director
KNIGHT, Anthony Hastings
Resigned: 20 January 1997
Appointed Date: 06 August 1989
93 years old
Director
LANGLANDS, Allister Gordon
Resigned: 24 November 2003
Appointed Date: 17 March 1997
67 years old
Director
MCDONALD, Angus, Captain
Resigned: 30 June 1989
89 years old
Director
NICHOLSON, William Ellis
Resigned: 26 November 1996
Appointed Date: 30 June 1990
75 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
ROBERTSON, Thomas Pryde
Resigned: 17 March 1997
75 years old
Director
SHEPHERD, Gordon Scott
Resigned: 26 November 1996
Appointed Date: 30 June 1990
80 years old
Director
SLATTERY, Timothy Mary
Resigned: 26 November 1996
Appointed Date: 30 June 1990
81 years old
Director
SMITH, Gordon William
Resigned: 09 November 1992
86 years old
Director
STRACHAN, Neil Mcdonald
Resigned: 02 June 1996
91 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old

Persons With Significant Control

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

WGD023 LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Statement by Directors
09 Sep 2016
Statement of capital on 9 September 2016
  • GBP 1
09 Sep 2016
Solvency Statement dated 07/09/16
09 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 121 more events
01 May 1987
Accounting reference date extended from 31/12 to 30/09
23 Mar 1987
Return made up to 26/05/86; full list of members
25 Feb 1987
Full accounts made up to 30 September 1985
18 Feb 1987
Return made up to 10/02/87; full list of members
12 Dec 1985
Satisfaction of mortgage/charge

WGD023 LIMITED Charges

4 December 1985
Floating charge
Delivered: 12 December 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

WGD017 LIMITED WGD018 LIMITED WGD025 LIMITED WGD028 LIMITED WGDC LIMITED WGDM LEADERSHIP LIMITED WGDP LOGISTICS LTD