WGD028 LIMITED
Company is dissolved
General Information
NAME
WGD028 LIMITED
COMPANY NUMBER
SC136216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1992
(32 years and 10 months old)
WEBSITE
WOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
22/01/1993
04/02/2013
TUBULAR ULTRASOUND LIMITED
View all previous names
ABERDEEN
AB11 6EQ
Ground Floor
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Credit Risk Overview
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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 |
|---|---|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
| WGD028 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
Credit Risk Overview
Want to learn more about WGD028 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 WGD028 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGD028 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 N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
|
Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 05/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 27/06/2024 | New Board Member William George Setter (914711663) Appointed |
| 25/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 18/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 04/08/2022 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/04/2022 | New Board Member William George Setter (914711663) Appointed |
| 25/03/2022 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 10/03/2022 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 13/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 11/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 19/08/2016 | William George Setter (914716230) has left the board |
| 19/08/2016 | New Board Member William George Setter (917342102) Appointed |
| 19/07/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404375) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915390177) has left the board |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 04/08/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 11/01/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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