WOOD GROUP GAS TURBINES LIMITED
ABERDEEN JWG SHELF 6 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC203210
Status Active - Proposal to Strike off
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of WOOD GROUP GAS TURBINES LIMITED are www.woodgroupgasturbines.co.uk, and www.wood-group-gas-turbines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Wood Group Gas Turbines Limited is a Private Limited Company. The company registration number is SC203210. Wood Group Gas Turbines Limited has been working since 21 January 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Wood Group Gas Turbines Limited is 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. SETTER, William George is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DOBLER, Mark Stephen has been resigned. Director FRASER, Hugh has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director PAPWORTH, Mark Harry 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: 15 October 2012
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 21 January 2000
Director
BROWN, Robert Muirhead Birnie
Resigned: 19 December 2015
Appointed Date: 15 October 2012
55 years old
Director
DOBLER, Mark Stephen
Resigned: 15 October 2012
Appointed Date: 29 June 2012
62 years old
Director
FRASER, Hugh
Resigned: 26 January 2000
Appointed Date: 21 January 2000
62 years old
Director
LANGLANDS, Allister Gordon
Resigned: 01 January 2006
Appointed Date: 26 January 2000
67 years old
Director
PAPWORTH, Mark Harry
Resigned: 29 June 2012
Appointed Date: 04 February 2005
60 years old
Director
WATSON, Christopher Edward Milne
Resigned: 15 October 2012
Appointed Date: 21 January 2000
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

WOOD GROUP GAS TURBINES LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
04 Apr 2017
Application to strike the company off the register
07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 55 more events
22 Dec 2000
Company name changed jwg shelf 6 LIMITED\certificate issued on 22/12/00
04 Nov 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
30 Jan 2000
Director resigned
30 Jan 2000
New director appointed
21 Jan 2000
Incorporation

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