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Wood Group Properties Limited
Wood Group Properties Limited is a dissolved company incorporated on 3 September 1997 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Properties Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC178511
Private limited company
Scottish Company
Age
28 years
Incorporated
3 September 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wood Group Properties Limited
Contact
Address
15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past
10 years
Companies in AB11 6EQ
Telephone
Unreported
Email
Unreported
Website
Wgpsn.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
William George Setter
Director • British • Lives in Scotland • Born in Apr 1975
David Miller Kemp
Director • British • Lives in Scotland • Born in Mar 1970
Mr Iain Angus Jones
Secretary
John Wood Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barnardo's
David Miller Kemp is a mutual person.
Active
Amec Foster Wheeler (Holdings) Limited
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3M (-100%)
Turnover
£288K
Decreased by £1.17M (-80%)
Employees
Unreported
Same as previous period
Total Assets
£4.51M
Increased by £367K (+9%)
Total Liabilities
-£10K
Decreased by £105K (-91%)
Net Assets
£4.5M
Increased by £472K (+12%)
Debt Ratio (%)
0%
Decreased by 2.55% (-92%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 30 Sep 2019
Subsidiary Accounts Submitted
5 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Sep 2019
Full Accounts Submitted
6 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 15 Sep 2017
Full Accounts Submitted
8 Years Ago on 8 Jun 2017
Confirmation Submitted
8 Years Ago on 12 Sep 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 30 Sep 2019
Statement of capital on 26 September 2019
Submitted on 26 Sep 2019
Solvency Statement dated 26/09/19
Submitted on 26 Sep 2019
Statement by Directors
Submitted on 26 Sep 2019
Resolutions
Submitted on 26 Sep 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 18 Sep 2019
Confirmation statement made on 3 September 2019 with no updates
Submitted on 9 Sep 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 13 Aug 2019
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Repayment History
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See All Charges & CCJs