WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

Company number SC159160

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)
01 Mar 2019	AP01	Appointment of Mr Antonio Vincenzo Dinozzi as a director on 1 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Nicholas Charles Gilman as a director on 1 March 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
31 Aug 2017	SH19	Statement of capital on 31 August 2017 GBP 1	(3 pages)
31 Aug 2017	SH20	Statement by Directors	(1 page)
31 Aug 2017	SH20	Statement by Directors	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
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 20,000,002	(4 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 May 2015	AP01	Appointment of Mr William George Setter as a director on 30 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Alan George Semple as a director on 30 April 2015	(1 page)