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 - ABERDEEN

This company is listed in the following categories:
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

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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

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