WGD028 LIMITED
ABERDEEN TUBULAR ULTRASOUND LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC136216
Status Active
Incorporation Date 27 January 1992
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 ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Second filing of the annual return made up to 31 December 2015; Second filing of the annual return made up to 31 December 2014. The most likely internet sites of WGD028 LIMITED are www.wgd028.co.uk, and www.wgd028.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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.Wgd028 Limited is a Private Limited Company. The company registration number is SC136216. Wgd028 Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Wgd028 Limited is Ground Floor 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CHATFIELD, Carl Anthony is a Director 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED 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 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 ROBB, Eden Smally has been resigned. Director SPENCE, James Ramsay has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 12 May 2016
61 years old
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 20 February 1992
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
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 February 1992
Appointed Date: 27 January 1992
Director
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 07 October 1994
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
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: 16 July 1993
67 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
ROBB, Eden Smally
Resigned: 07 October 1994
Appointed Date: 29 May 1992
70 years old
Director
SPENCE, James Ramsay
Resigned: 16 July 1993
Appointed Date: 20 February 1992
92 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 February 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Wood Group Engineering & Operations Support Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

WGD028 LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Second filing of the annual return made up to 31 December 2015
17 Aug 2016
Second filing of the annual return made up to 31 December 2014
17 Aug 2016
Second filing of the annual return made up to 31 December 2013
17 Aug 2016
Second filing of the annual return made up to 31 December 2012
...
... and 100 more events
14 Sep 1992
Accounting reference date notified as 31/12
08 Apr 1992
Registered office changed on 08/04/92 from: 24 great king street edinburgh EH3 6QN
08 Apr 1992
Director resigned;new director appointed
08 Apr 1992
Secretary resigned;new secretary appointed
27 Jan 1992
Incorporation

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