Ge Oil & Gas Esp Limited

Company Name	Ge Oil & Gas Esp Limited
Company Status	Dissolved
Company Number	SC216322
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)
Previous Names	JWG Shelf 9 Limited and Wood Group Esp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Saunders
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2011(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 11 July 2017)
Role	Functional Leader
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland

Secretary Name	Mr John Andrew Hamilton
Status	Closed
Appointed	06 May 2011(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 July 2017)
Role	Company Director
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland

Director Name	Christopher Edward Milne Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Linda May Cameron
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Derbeth Park Kingswells Aberdeen AB15 8TU Scotland

Secretary Name	Glenis Elaine Rylance
Nationality	British
Status	Resigned
Appointed	02 May 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2004)
Role	Company Director
Correspondence Address	67 Elmfield Avenue Teddington Middlesex TW11 8BX

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road Aberdeen Aberdeenshire 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(4 years 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(5 years, 8 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 William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road Aberdeen Aberdeenshire AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2011)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road Aberdeen Aberdeenshire AB12 3AX Scotland

Contact

Website	volkswagen.co.uk
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

1 at £1	Ge Uk Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
19 April 2017	Application to strike the company off the register (3 pages)
21 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
23 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
18 April 2016	Annual return made up to 2 March 2016 Statement of capital on 2016-04-18 GBP 1 (19 pages)
17 September 2015	Full accounts made up to 31 December 2014 (11 pages)
7 April 2015	Annual return made up to 2 March 2015 Statement of capital on 2015-04-07 GBP 1 (14 pages)
7 April 2015	Annual return made up to 2 March 2015 Statement of capital on 2015-04-07 GBP 1 (14 pages)
10 July 2014	Full accounts made up to 31 December 2013 (12 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (14 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (14 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
11 March 2013	Annual return made up to 2 March 2013 (14 pages)
11 March 2013	Annual return made up to 2 March 2013 (14 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (14 pages)
12 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (14 pages)
5 December 2011	Section 519 - auditors resignation (1 page)
2 December 2011	Section 519 auditors statement (1 page)
10 June 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Appointment of Mr Neil Saunders as a director (2 pages)
17 May 2011	Registered office address changed from John Wood House Greenwell Road Aberdeen Aberdeenshire AB12 3AX on 17 May 2011 (1 page)
16 May 2011	Termination of appointment of William Setter as a director (1 page)
16 May 2011	Termination of appointment of Robert Brown as a secretary (1 page)
16 May 2011	Appointment of Mr John Andrew Hamilton as a secretary (1 page)
10 May 2011	Auditor's resignation (2 pages)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-21 (1 page)
4 May 2011	Company name changed wood group esp LIMITED\certificate issued on 04/05/11 CONNOT ‐ (3 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
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)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
5 March 2009	Return made up to 02/03/09; full list of members (3 pages)
23 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
14 July 2008	Full accounts made up to 31 December 2007 (13 pages)
7 March 2008	Return made up to 02/03/08; full list of members (3 pages)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
10 April 2007	Return made up to 02/03/07; full list of members (2 pages)
27 November 2006	New director appointed (1 page)
27 November 2006	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 July 2006	Secretary's particulars changed (1 page)
22 March 2006	Return made up to 02/03/06; full list of members (2 pages)
14 December 2005	Director's particulars changed (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
14 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
30 March 2005	Return made up to 02/03/05; full list of members (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
24 February 2004	Return made up to 02/03/04; full list of members (6 pages)
29 January 2004	Secretary's particulars changed (1 page)
5 January 2004	Amended full accounts made up to 31 December 2002 (10 pages)
6 November 2003	Amended full accounts made up to 31 December 2002 (10 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 March 2003	Return made up to 02/03/03; full list of members (6 pages)
6 September 2002	Company name changed jwg shelf 9 LIMITED\certificate issued on 06/09/02 (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 April 2002	Return made up to 02/03/02; full list of members (6 pages)
30 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 March 2001	Incorporation (17 pages)

Ge Oil & Gas Esp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland