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 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.
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 |
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 |