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WGP (ABERDEEN) LIMITED

Company number SC395100

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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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge SC3951000001 in full	View PDF Satisfaction of charge SC3951000001 in full - link opens in a new window - 4 pages (4 pages)
06 May 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 75	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 75 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	TM01	Termination of appointment of Martin John Slowey as a director on 28 January 2015	View PDF Termination of appointment of Martin John Slowey as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on 4 September 2014	View PDF Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on 4 September 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP on 9 July 2014	View PDF Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP on 9 July 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM02	Termination of appointment of Burnett & Reid Llp as a secretary	View PDF Termination of appointment of Burnett & Reid Llp as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2014	TM02	Termination of appointment of Burnett & Reid Llp as a secretary	View PDF Termination of appointment of Burnett & Reid Llp as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	TM01	Termination of appointment of Irene Deboth as a director	View PDF Termination of appointment of Irene Deboth as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	TM01	Termination of appointment of Victoria Cavanagh as a director	View PDF Termination of appointment of Victoria Cavanagh as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	TM01	Termination of appointment of Mark Cavanagh as a director	View PDF Termination of appointment of Mark Cavanagh as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AP03	Appointment of Jeremy Simon Lai as a secretary	View PDF Appointment of Jeremy Simon Lai as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Mr Martin John Slowey as a director	View PDF Appointment of Mr Martin John Slowey as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Jeremy Simon Lai as a director	View PDF Appointment of Jeremy Simon Lai as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Allan James Merritt as a director	View PDF Appointment of Allan James Merritt as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF on 13 June 2014	View PDF Registered office address changed from 15 Golden Square Aberdeen AB10 1WF on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	MR01	Registration of charge 3951000001	View PDF Registration of charge 3951000001 - link opens in a new window - 20 pages (20 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	SH02	Statement of capital on 21 March 2014 GBP 100	View PDF Statement of capital on 21 March 2014 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders	View PDF Annual return made up to 9 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AP04	Appointment of Burnett & Reid Llp as a secretary	View PDF Appointment of Burnett & Reid Llp as a secretary - link opens in a new window - 2 pages (2 pages)

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