WG INTETECH HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WG INTETECH HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
WG INTETECH HOLDINGS LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: SC450095. The accounts status is DORMANT.

WG INTETECH HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

WOOD GROUP
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WOOD GROUP
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT RAE ANGUS Jul 1970 British Director 2017-05-31 CURRENT
MR MARK LINTON Jan 1960 Australian,British Director 2013-05-17 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2018-04-30 CURRENT
MR ALAN RAE FOTHERINGHAM Mar 1966 British Director 2016-10-11 CURRENT
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2018-04-30 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR ROBERT ALEXANDER MACDONALD Aug 1968 British Director 2015-04-30 UNTIL 2016-10-11 RESIGNED
MR BRUCE MIDDLETON Sep 1969 British Director 2013-05-15 UNTIL 2017-05-31 RESIGNED
MR GERWYN JAMES MAXWELL WILLIAMS Aug 1958 British Director 2013-05-17 UNTIL 2015-05-25 RESIGNED
MR STEPHEN JOHN WAYMAN Mar 1955 British Director 2013-05-15 UNTIL 2016-10-11 RESIGNED
MR JOHN MICHAEL SMITH Jan 1947 British Director 2013-05-17 UNTIL 2018-04-30 RESIGNED
KENNETH ALLAN MCCOMBIE Aug 1966 British Director 2013-05-15 UNTIL 2014-02-28 RESIGNED
DR LIANE MARGARET SMITH May 1960 British Director 2013-05-17 UNTIL 2018-04-30 RESIGNED
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2014-02-28 UNTIL 2016-10-11 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN Secretary 2013-05-15 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Engineering & Operations Support Limited 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 - WG INTETECH HOLDINGS LIMITED 2015-08-15 31-12-2014 £100 equity
Abbreviated Company Accounts - WG INTETECH HOLDINGS LIMITED 2014-10-01 31-12-2013 £100 equity

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SPIRIT PRODUCTION (SERVICES) LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
COSL UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
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