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WGPF Meanac Limited

WGPF Meanac Limited is a dissolved company incorporated on 25 April 2003 with the registered office located in Aberdeen, City of Aberdeen. WGPF Meanac Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 January 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC248355
Private limited company
Scottish Company
Age
22 years
Incorporated 25 April 2003
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
John Wood House, Greenwell Rd,
East Tullos
Aberdeen
AB12 3AX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Charles Webster is a mutual person.
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Andrew Charles Webster is a mutual person.
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Foster Wheeler E&C Limited
Andrew Charles Webster is a mutual person.
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Amec Foster Wheeler Group Limited
Andrew Charles Webster is a mutual person.
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Qed International (UK) Limited
Andrew Charles Webster is a mutual person.
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Hfa Limited
Andrew Charles Webster is a mutual person.
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Wood Group Production Services UK Limited
Andrew Charles Webster is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£412K
Increased by £355K (+623%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412K
Increased by £86K (+26%)
Total Liabilities
-£344K
Increased by £42K (+14%)
Net Assets
£68K
Increased by £44K (+183%)
Debt Ratio (%)
83%
Decreased by 9.14% (-10%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 3 Oct 2014
Application To Strike Off
10 Years Ago on 18 Sep 2014
Full Accounts Submitted
11 Years Ago on 5 Jun 2014
Michael Gordon Chapman Resigned
11 Years Ago on 20 May 2014
Confirmation Submitted
11 Years Ago on 25 Apr 2014
Full Accounts Submitted
12 Years Ago on 25 Jun 2013
Jerome Paul Lynch Resigned
12 Years Ago on 30 Apr 2013
Mr Andrew Charles Webster Appointed
12 Years Ago on 30 Apr 2013
Nicholas Gray Resigned
12 Years Ago on 30 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2014
Application to strike the company off the register
Submitted on 18 Sep 2014
Termination of appointment of Michael Gordon Chapman as a director on 20 May 2014
Submitted on 21 Jul 2014
Full accounts made up to 31 December 2013
Submitted on 5 Jun 2014
Annual return made up to 25 April 2014 with full list of shareholders
Submitted on 25 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 25 Jun 2013
Appointment of Mr Andrew Charles Webster as a director on 30 April 2013
Submitted on 23 May 2013
Termination of appointment of Jerome Paul Lynch as a director on 30 April 2013
Submitted on 23 May 2013
Termination of appointment of Nicholas Gray as a director on 30 April 2013
Submitted on 22 May 2013
Repayment History
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