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Wood Group Engineering Contractors Limited

Wood Group Engineering Contractors Limited is a dissolved company incorporated on 24 October 1974 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Engineering Contractors Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
SC056559
Private limited company
Scottish Company
Age
50 years
Incorporated 24 October 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Mar 1964
Wood Group Holdings (International) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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William George Setter is a mutual person.
Active
Amec BKW Limited
William George Setter is a mutual person.
Active
Amec (MH1992) Limited
William George Setter is a mutual person.
Active
Amec (WSL) Limited
William George Setter is a mutual person.
Active
Metal And Pipeline Endurance Limited
William George Setter is a mutual person.
Active
Amec (MHL) Limited
William George Setter is a mutual person.
Active
Foster Wheeler (London) Limited
William George Setter is a mutual person.
Active
Process Plants Suppliers Limited
William George Setter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£806K
Increased by £210K (+35%)
Total Liabilities
£0
Same as previous period
Net Assets
£806K
Increased by £210K (+35%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 7 Nov 2019
John Wood Group Plc (PSC) Resigned
5 Years Ago on 1 Nov 2019
Wood Group Holdings (International) Limited (PSC) Appointed
5 Years Ago on 1 Nov 2019
Subsidiary Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
Full Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 7 Nov 2019
Resolutions
Submitted on 5 Nov 2019
Notification of Wood Group Holdings (International) Limited as a person with significant control on 1 November 2019
Submitted on 1 Nov 2019
Cessation of John Wood Group Plc as a person with significant control on 1 November 2019
Submitted on 1 Nov 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 30 Aug 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 13 Aug 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 13 Aug 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 13 Aug 2019
Repayment History
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