WGPSN (HOLDINGS) LIMITED
ABERDEEN PRODUCTION SERVICES NETWORK LIMITED LEDGE 879 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC288570
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015. The most likely internet sites of WGPSN (HOLDINGS) LIMITED are www.wgpsnholdings.co.uk, and www.wgpsn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Wgpsn Holdings Limited is a Private Limited Company. The company registration number is SC288570. Wgpsn Holdings Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Wgpsn Holdings Limited is Wood Group 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. NICOL, Stephen James is a Director of the company. WEBSTER, Andrew Charles is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director KEILLER, Robert has been resigned. Director KEMP, David Miller has been resigned. Director MACKAY, Charles Dorsey has been resigned. Director MCGREGOR, Alister James has been resigned. Director MOORE, Nigel Sandford Johnson has been resigned. Director SKINNER, Duncan Ross has been resigned. Director WATKINS, George Edward has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
NICOL, Stephen James
Appointed Date: 01 February 2015
50 years old
Director
WEBSTER, Andrew Charles
Appointed Date: 18 January 2013
44 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 20 April 2011
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 19 April 2006
Appointed Date: 08 August 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 20 April 2006
Director
KEILLER, Robert
Resigned: 20 April 2011
Appointed Date: 27 October 2005
61 years old
Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 19 April 2013
55 years old
Director
MACKAY, Charles Dorsey
Resigned: 20 April 2011
Appointed Date: 01 April 2009
85 years old
Director
MCGREGOR, Alister James
Resigned: 18 January 2013
Appointed Date: 20 April 2011
67 years old
Director
MOORE, Nigel Sandford Johnson
Resigned: 20 April 2011
Appointed Date: 29 November 2006
81 years old
Director
SKINNER, Duncan Ross
Resigned: 19 April 2013
Appointed Date: 27 October 2005
68 years old
Director
WATKINS, George Edward
Resigned: 20 April 2011
Appointed Date: 23 May 2006
82 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 27 October 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Jwgusa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WGPSN (HOLDINGS) LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
09 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
01 Sep 2015
Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015
...
... and 71 more events
28 Nov 2005
New director appointed
04 Nov 2005
Director resigned
04 Nov 2005
New director appointed
16 Sep 2005
Company name changed ledge 879 LIMITED\certificate issued on 16/09/05
08 Aug 2005
Incorporation

WGPSN (HOLDINGS) LIMITED Charges

15 June 2006
Standard security
Delivered: 22 June 2006
Status: Satisfied on 21 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wellheads place, wellheads industrial estate, dyce…
27 April 2006
Floating charge
Delivered: 4 May 2006
Status: Satisfied on 21 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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