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WOOD GROUP GAS TURBINES LIMITED

Company number SC203210

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
07 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
09 Jan 2016 AP03 Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
09 Jan 2016 TM01 Termination of appointment of Robert Muirhead Birnie Brown as a director on 19 December 2015
09 Jan 2016 TM02 Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from John Wood House Greenwell Road Aberdeen Aberdeenshire AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr William George Setter as a director
06 Nov 2012 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director
06 Nov 2012 TM01 Termination of appointment of Christopher Watson as a director
06 Nov 2012 TM01 Termination of appointment of Mark Dobler as a director
18 Jul 2012 AP01 Appointment of Mr Mark Stephen Dobler as a director
13 Jul 2012 TM01 Termination of appointment of Mark Papworth as a director
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010