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WGD009 LIMITED

Company number SC065587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2016 DS01 Application to strike the company off the register
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
08 Jan 2016 AP03 Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
08 Jan 2016 TM01 Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
08 Jan 2016 TM02 Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
02 Jun 2015 AD01 Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Dec 2012 CERTNM Company name changed wood group structural coatings LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 CH01 Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
16 Sep 2010 TM01 Termination of appointment of Ian Johnson as a director
06 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
06 Sep 2010 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director