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WGD003 Limited

WGD003 Limited is a dissolved company incorporated on 6 November 1990 with the registered office located in Aberdeen, City of Aberdeen. WGD003 Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
SC128262
Private limited company
Scottish Company
Age
34 years
Incorporated 6 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor, 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Apr 1975
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 (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.35K
Decreased by £648 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£119.35K
Decreased by £648 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 1 Dec 2016
Amended Accounts Submitted
9 Years Ago on 15 Jul 2016
Small Accounts Submitted
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Robert Muirhead Birnie Brown Resigned
9 Years Ago on 18 Dec 2015
Robert Muirhead Birnie Brown Resigned
9 Years Ago on 18 Dec 2015
Mr Iain Angus Jones Appointed
9 Years Ago on 18 Dec 2015
Registered Address Changed
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 1 Dec 2016
Statement of capital on 16 August 2016
Submitted on 16 Aug 2016
Statement by Directors
Submitted on 16 Aug 2016
Solvency Statement dated 09/08/16
Submitted on 16 Aug 2016
Resolutions
Submitted on 16 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
Submitted on 15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 9 May 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 13 Jan 2016
Repayment History
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