WGD016 LIMITED - ABERDEEN
Overview
WGD016 LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
WGD016 LIMITED was incorporated 41 years ago on 03/05/1983 and has the registered number: SC082945. The accounts status is TOTAL EXEMPTION SMALL.
WGD016 LIMITED was incorporated 41 years ago on 03/05/1983 and has the registered number: SC082945. The accounts status is TOTAL EXEMPTION SMALL.
WGD016 LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
GROUND FLOOR, 15
ABERDEEN
AB11 6EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2009-11-16 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
SARAH ELIZABETH JENKINS | British | Secretary | 1990-04-10 UNTIL 1992-04-03 | RESIGNED | |
JAMES BROWN MASON | Nov 1949 | British | Director | 1992-04-03 UNTIL 1994-01-31 | RESIGNED |
WILLIAM THOMAS NEEN | Mar 1949 | British | Director | RESIGNED | |
MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2005-03-21 UNTIL 2006-11-22 | RESIGNED |
MICHAEL DAY | British | Secretary | 1995-01-23 UNTIL 1996-01-03 | RESIGNED | |
GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | 1996-09-27 UNTIL 1998-03-23 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
MRS JENNIFER ANNE HEAMAN | May 1942 | British | Secretary | RESIGNED | |
KENNETH ANDREW WADE TAGGART | Jun 1962 | British | Secretary | 1995-10-06 UNTIL 1996-09-27 | RESIGNED |
MR NEIL MACDONALD | Dec 1945 | British | Director | 1992-04-03 UNTIL 1996-09-27 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
MR NEIL MACDONALD | Dec 1945 | British | Secretary | 1992-04-03 UNTIL 1992-09-07 | RESIGNED |
MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
HELEN BOWERS LAVITT | Apr 1952 | British | Secretary | 1992-09-07 UNTIL 1995-10-06 | RESIGNED |
GRAHAM GOOD | Sep 1949 | Director | 1998-05-18 UNTIL 1999-10-01 | RESIGNED | |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 1996-09-27 UNTIL 2003-11-24 | RESIGNED |
MARK ANTHONY WRIGHT | Jul 1956 | British | Director | 1996-09-27 UNTIL 1999-03-05 | RESIGNED |
MR ROBERT DAVID HOLDEN | Apr 1956 | British | Director | 1995-01-23 UNTIL 1996-09-27 | RESIGNED |
MR IAN JOHNSON | Dec 1951 | Director | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
PATRICK GEIGEL | Aug 1947 | American | Director | 1996-09-27 UNTIL 1997-12-01 | RESIGNED |
SIR CHARLES NOEL DAVIES | Dec 1933 | British | Director | 1995-01-23 UNTIL 1995-12-02 | RESIGNED |
MR JOHN MACLEAN BELL | Apr 1952 | British | Director | RESIGNED | |
WENDELL BROOKS | Oct 1949 | American | Director | 1996-09-27 UNTIL 1997-12-01 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
MR MICHAEL DEAR | Jul 1971 | British | Director | 2006-11-22 UNTIL 2009-11-16 | RESIGNED |
CRAIG HART | Aug 1950 | British | Director | 1996-09-27 UNTIL 1996-12-31 | RESIGNED |
MR STEPHEN BARRY TURNOCK | May 1962 | British | Director | RESIGNED | |
MR TERRY WILKINSON | Dec 1947 | British | Director | 1990-04-10 UNTIL 1992-04-03 | RESIGNED |
MICHAEL ANTHONY WILSON | Dec 1938 | British | Director | 1990-04-10 UNTIL 1991-12-02 | RESIGNED |
ALEXANDER ALISTER MACDONALD | Jan 1958 | British | Director | 1992-09-03 UNTIL 1994-11-30 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 1999-10-01 UNTIL 2005-03-21 | RESIGNED |
MR NEIL ANDREW MATHIESON | Mar 1949 | British | Director | RESIGNED | |
MR ROGER WILLIAM SMEDLEY | Apr 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wgd005 | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - WGD016 LIMITED | 2016-05-13 | 31-12-2015 | £903 equity |
Abbreviated Company Accounts - WGD016 LIMITED | 2015-07-31 | 31-12-2014 | £903 equity |