This company is commonly known as Wgd028 Limited. The company was founded 32 years ago and was given the registration number SC136216. The firm's registered office is in ABERDEEN. You can find them at Ground Floor, 15, Justice Mill Lane, Aberdeen, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WGD028 LIMITED |
|---|---|---|
| Company Number | : | SC136216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1992 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 18 December 2015 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 09 December 2019 | Active |
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 16 November 2009 | Active |
| Stoneyards Farm, Menie By Balmedie, Aberdeen, AB41 0YJ | Secretary | 20 February 1992 | Active |
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 01 September 2010 | Active |
| 22 Gladstone Place, Aberdeen, AB10 6XA | Secretary | 23 March 1998 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Secretary | 24 November 2003 | Active |
| 77 Fountainhall Road, Aberdeen, AB15 4EA | Secretary | 01 October 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 27 January 1992 | Active |
| Stoneyards Farm, Menie By Balmedie, Aberdeen, AB41 0YJ | Director | 07 October 1994 | Active |
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 September 2010 | Active |
| 15 Justice Mill Lane, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 12 May 2016 | Active |
| 25 Polmuir Gardens, Aberdeen, AB11 7WE | Director | 22 November 2006 | Active |
| 22 Gladstone Place, Aberdeen, AB10 6XA | Director | 23 March 1998 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 24 November 2003 | Active |
| 3 Bayview Road, Aberdeen, AB15 4EY | Director | 16 July 1993 | Active |
| 55 Argyll Place, Aberdeen, AB25 2HU | Director | 21 March 2005 | Active |
| 23 Denview Crescent, Potterton, Aberdeen, AB23 8ZN | Director | 29 May 1992 | Active |
| Alt-Na-Dee 233 North Deeside Road, Cults, Aberdeen, AB1 9 | Director | 20 February 1992 | Active |
| 77 Fountainhall Road, Aberdeen, AB15 4EA | Director | 01 October 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 27 January 1992 | Active |
| Wood Group Engineering & Operations Support Limited | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-28 | Accounts | Legacy. | Download |
| 2020-10-28 | Other | Legacy. | Download |
| 2020-10-28 | Other | Legacy. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-08-17 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-08-17 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-08-17 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-08-17 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-08-17 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-08-17 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-08-17 | Document replacement | Second filing of director appointment with name. | Download |
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