Wgd013 Limited

Company Name	Wgd013 Limited
Company Status	Dissolved
Company Number	SC036477
Category	Private Limited Company
Incorporation Date	24 May 1961(62 years, 4 months ago)
Dissolution Date	12 September 2017 (6 years ago)
Previous Name	Aberdeen Instrumentation And Mechanical Safety Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(48 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(54 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(27 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 1990)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Hugh Drummond Duncan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(27 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 1990)
Role	Company Director
Correspondence Address	Rivendell Netherley Stonehaven AB3 2QN Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(27 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 1990)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Gerald Thomas Hocking
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(27 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stockwell 15 Fore Street North Tawton Devon

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	20 February 1989(27 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Charles Adam Morrison
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(28 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 1990)
Role	General Manager
Correspondence Address	26 Cormorant Brae Cove Aberdeen Aberdeenshire AB1 4WH Scotland

Director Name	William Hadden Carr
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(28 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Collieston Hall Collieston Aberdeenshire AB41 8RS Scotland

Director Name	Allister Gordon Langlands
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(34 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2003)
Role	Finance Director
Correspondence Address	3 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1998)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(36 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(36 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Christopher Edward Milne Watson
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(38 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2005)
Role	Chartered Accountant
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(38 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Group Financial Controller
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Mr Ian Johnson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(42 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(42 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	55 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Mr Michael Dear
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(45 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Polmuir Gardens Aberdeen AB11 7WE Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(49 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(49 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Contact

Website	woodgroup.com

Location

Registered Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	John Wood Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,248

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
21 June 2017	Application to strike the company off the register (3 pages)
21 June 2017	Application to strike the company off the register (3 pages)
7 March 2017	Statement of capital on 7 March 2017 GBP 1 (3 pages)
7 March 2017	Statement of capital on 7 March 2017 GBP 1 (3 pages)
2 March 2017	Statement by Directors (1 page)
2 March 2017	Statement by Directors (1 page)
2 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2017	Solvency Statement dated 24/02/17 (1 page)
2 March 2017	Solvency Statement dated 24/02/17 (1 page)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100,000 (3 pages)
8 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
8 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 February 2013	Company name changed aberdeen instrumentation and mechanical safety LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Company name changed aberdeen instrumentation and mechanical safety LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 (2 pages)
10 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (1 page)
10 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (2 pages)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (2 pages)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
23 November 2009	Appointment of Mr William George Setter as a director (2 pages)
23 November 2009	Termination of appointment of Michael Dear as a director (1 page)
23 November 2009	Appointment of Mr William George Setter as a director (2 pages)
23 November 2009	Termination of appointment of Michael Dear as a director (1 page)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
2 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(288) ‐ Director's particulars changed (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(288) ‐ Director's particulars changed (3 pages)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New secretary appointed (1 page)
5 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members (5 pages)
20 January 2000	Return made up to 31/12/99; full list of members (5 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 October 1999	New secretary appointed;new director appointed (7 pages)
6 October 1999	New secretary appointed;new director appointed (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Secretary resigned;director resigned (1 page)
18 January 1999	Return made up to 31/12/98; full list of members (16 pages)
18 January 1999	Return made up to 31/12/98; full list of members (16 pages)
27 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 (1 page)
27 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 April 1997	Return made up to 25/04/97; full list of members (7 pages)
30 April 1997	Return made up to 25/04/97; full list of members (7 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (9 pages)
23 September 1996	Full accounts made up to 31 December 1995 (9 pages)
17 April 1996	Return made up to 25/04/96; full list of members (6 pages)
17 April 1996	Return made up to 25/04/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 September 1995	Director resigned;new director appointed (6 pages)
19 September 1995	Director resigned;new director appointed (6 pages)
1 September 1994	Full accounts made up to 31 December 1993 (12 pages)
1 September 1994	Full accounts made up to 31 December 1993 (12 pages)
23 July 1991	Full accounts made up to 31 December 1990 (11 pages)
23 July 1991	Full accounts made up to 31 December 1990 (11 pages)
5 April 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
5 April 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
20 October 1976	Accounts made up to 31 December 1975 (4 pages)
20 October 1976	Accounts made up to 31 December 1975 (4 pages)

Wgd013 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland