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WOODWARD-CLYDE LIMITED

Dissolved Glasgow

Engineering design activities for industrial process and production

Engineering design activities for industrial process and production
W

WOODWARD-CLYDE LIMITED

Engineering design activities for industrial process and production

Founded 31 Jan 1992 Dissolved Glasgow, Scotland
Engineering design activities for industrial process and production
Accounts Submitted 11 Nov 2020
Confirmation Statement Submitted 4 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA Scotland

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 32 resigned
Status
Bolaji Moruf TaiwoSecretaryUnknownUnknown—27 Dec 2018Active
David John PriceDirectorBritishUnited Kingdom5521 Aug 2017Active
Joanne Lucy LangDirectorBritishUnited Kingdom5030 Oct 2020Active

Shareholders

Shareholders (1)

Urs Europe Limited
100.0%
27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urs Europe Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
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Group Structure

Group Structure

URS EUROPE LIMITED united kingdom shares 75 to 100 percent
URS CORPORATION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNIVERSE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNIVERSE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM WORLDWIDE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GHC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GLOBAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM united states of america
WOODWARD-CLYDE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
21 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(11 pages)
15 Feb 2021ResolutionResolutionsView(1 page)
11 Nov 2020AccountsAnnual accounts made up to 2020-10-02View(6 pages)
9 Nov 2020OfficersTermination of Cheryl Rosalind Mccall as director on 2020-10-30View(1 page)
21 Sept 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(11 pages)
15 Feb 2021 Resolution

Resolutions

View Document(1 page)
11 Nov 2020 Accounts

Annual accounts made up to 2020-10-02

View Document(6 pages)
9 Nov 2020 Officers

Termination of Cheryl Rosalind Mccall as director on 2020-10-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 21 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 21 Jun 2023

Resolutions

5 years ago on 15 Feb 2021

Annual accounts made up to 2020-10-02

5 years ago on 11 Nov 2020

Termination of Cheryl Rosalind Mccall as director on 2020-10-30

5 years ago on 9 Nov 2020