WGP (ABERDEEN) LIMITED
Company is dissolved
General Information
NAME
WGP (ABERDEEN) LIMITED
COMPANY NUMBER
SC395100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
01/04/2011
13/10/2011
ARNLEA HOLDINGS LIMITED
View all previous names
ABERDEEN
AB10 1UD
Johnstone House
50-54 Rose Street
Aberdeen
AB10 1UD
AB10 1UD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Allan James Merritt (910827006) Appointed |
| 28/03/2024 | New Board Member Allan James Merritt (910827006) Appointed |
| 05/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about WGP (ABERDEEN) 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 WGP (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGP (ABERDEEN) 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 1947 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 50 |
View Report |
|
24/03/2011 - 30/05/2014 (3 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 4 Past: 10 |
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 |
|---|---|
| 28/11/2024 | New Board Member Allan James Merritt (910827006) Appointed |
| 28/03/2024 | New Board Member Allan James Merritt (910827006) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 05/02/2015 | Martin John Slowey (903205812) has left the board |
| 08/09/2014 | Change in Reg. Office |
| 11/07/2014 | Change in Reg. Office |
| 01/07/2014 | BURNETT & REID LLP (918600341) has left the board |
| 20/06/2014 | Victoria Cavanagh (915905580) has left the board |
| 20/06/2014 | Mark Cavanagh (904303146) has left the board |
| 20/06/2014 | Irene Susan Deboth (908281526) has left the board |
| 20/06/2014 | BURNETT & REID LLP (918616159) has left the board |
| 17/06/2014 | Change in Reg. Office |
| 17/06/2014 | New Board Member Allan James Merritt (910827006) Appointed |
| 17/06/2014 | New Company Secretary Jeremy Simon Lai (918852732) Appointed |
| 17/06/2014 | New Board Member Jeremy Simon Lai (917944693) Appointed |
| 17/06/2014 | New Board Member Martin John Slowey (903205812) Appointed |
| 09/06/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 25/03/2014 | PETERKINS SERVICES LIMITED (915837635) has left the board |
| 25/03/2014 | New Company Secretary BURNETT & REID LLP (918616159) Appointed |
| 19/03/2014 | New Company Secretary BURNETT & REID LLP (918600341) Appointed |
| 13/03/2014 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
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