WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
SC159160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
12/07/1995
(29 years and 5 months old)
WEBSITE
WOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/12/1995
09/03/2004
WOOD GROUP GAS TURBINE HOLDINGS LIMITED
View all previous names
ABERDEEN
AB11 6EQ
Telephone: 01224851833
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 851833
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 19/02/2024 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 05/01/2024 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 19/02/2024 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 05/01/2024 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 09/04/2021 | New Board Member Nicholas Jay Blaskoski (918800118) Appointed |
| 09/04/2021 | New Company Secretary Iain Angus Jones (920404399) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 21/09/2019 | New Accounts filed |
| 05/03/2019 | Nicholas Charles Gilman (918651854) has left the board |
| 05/03/2019 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404399) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 14/01/2016 | Robert Muirhead Birnie Brown (915390117) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 13/05/2015 | Alan George Semple (907127655) has left the board |
| 13/05/2015 | New Board Member Robert Muirhead Birnie Brown (915383011) Appointed |
| 13/05/2015 | New Board Member William George Setter (917342102) Appointed |
| 15/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 29/05/2014 | Christopher Edward Milne Watson (906031503) has left the board |
| 29/05/2014 | New Board Member Nicholas Jay Blaskoski (918800118) Appointed |
| 29/05/2014 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 10/01/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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