WGD005 LIMITED

Company number SC106505

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 1	(3 pages)
02 Mar 2017	SH20	Statement by Directors	(1 page)
02 Mar 2017	CAP-SS	Solvency Statement dated 24/02/17	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Jul 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(3 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
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 2,810,000	(3 pages)
08 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
08 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 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 1 June 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
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 2,810,000	(4 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
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 2,810,000	(4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
06 Dec 2012	CERTNM	Company name changed wood group cumbernauld LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011	(2 pages)