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Wood Group Asset Management Solutions Limited

Wood Group Asset Management Solutions Limited is a dissolved company incorporated on 6 April 1993 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Asset Management Solutions Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 1 August 2017 (8 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
SC143733
Private limited company
Scottish Company
Age
32 years
Incorporated 6 April 1993
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 • American • Lives in United States • Born in Sep 1956
Director • British • Lives in England • Born in Dec 1967
Wood Group Gas Turbine Services Holdings Limited
PSC
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Mutual Companies
Bibby Marine Limited
Nicholas Charles Gilman is a mutual person.
Active
Bibby Holdings Limited
Nicholas Charles Gilman is a mutual person.
Active
Bibby Maritime Limited
Nicholas Charles Gilman is a mutual person.
Active
Bibby Trader Limited
Nicholas Charles Gilman is a mutual person.
Active
Bibby Line Limited
Nicholas Charles Gilman is a mutual person.
Active
Bibby Progress Limited
Nicholas Charles Gilman is a mutual person.
Active
Bibby Bergen Limited
Nicholas Charles Gilman is a mutual person.
Active
Ab Trent Limited
Nicholas Charles Gilman 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
£3.61M
Same as previous period
Total Liabilities
-£534K
Same as previous period
Net Assets
£3.08M
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 8 May 2017
Confirmation Submitted
8 Years Ago on 4 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 10 May 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
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 Sep 2015
Full Accounts Submitted
10 Years Ago on 5 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 8 May 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 4 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 10 May 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 12 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
Submitted on 9 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
Submitted on 9 Jan 2016
Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015
Submitted on 1 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 5 Jun 2015
Repayment History
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