WGD028 LIMITED - Profile & Financials

Accounts Submitted 16 Nov 2020

Confirmation Statement Submitted 4 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
Andrew Stuart Mclean	Director	British	Scotland	56	9 Dec 2019	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
William George Setter	Director	British	Scotland	50	16 Nov 2009	Active

Shareholders

Shareholders (2)


Wood Group Engineering & Operations Support Limited	100.0%	1	Ordinary	4 Jan 2017
W L S Holdings Ltd	0.0%	0	Ordinary	4 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Engineering & Operations Support Limited

United Kingdom

Active

Notified 18 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

WGD028 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
17 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Jan 2021	Confirmation Statement	Confirmation statement made on 2020-12-31 with no updates	View(3 pages)
16 Nov 2020	Accounts	Annual accounts made up to 2019-12-31	View(15 pages)