WOOD GROUP ENGINEERING CONTRACTORS LIMITED

dissolved Company number SC056559

Private Limited by Shares · Incorporated on 24th Oct 1974 · Closed on 4th Feb 2020

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SIC code: 74990
Registered office: Aberdeen, AB11 6EQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WOOD GROUP ENGINEERING CONTRACTORS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 24th Oct 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

18 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carl Chatfield	Director	18th Dec 2015		British	View profile
Iain Jones	Secretary	18th Dec 2015	This company	Not recorded	View profile
William Setter	Director	16th Nov 2009		British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
SIMON BARRETT LTD	SC721499	31st Jan 2022	dissolved
COSL UK LIMITED	SC720702	24th Jan 2022	active
WG INTETECH HOLDINGS LIMITED	SC450095	15th May 2013	dissolved
FINANCE SCOTLAND CPS LIMITED PARTNERSHIP	SL012550	6th Mar 2013	active
CENTRICA FINANCE LIMITED PARTNERSHIP	SL011748	15th Nov 2012	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Oct 1974
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

24th Oct 1974 Company incorporated
1st Jan 1989 William Bertram resigned as Director
1st Jan 1989 Ian McSkimming appointed as Director
1st Jan 1989 Richard Hogg appointed as Director
31st Mar 1990 Richard Hogg resigned as Director
2nd Jul 1990 Edwin Garrett resigned as Director
1st Apr 1991 Alexander Rodgers appointed as Director
1st May 1991 Michael Ironside appointed as Director
2nd Aug 1991 Mitchell Semple resigned as Director
25th Jun 1992 John Lee appointed as Director
6th Jul 1992 Stuart Hall appointed as Director
1st Oct 1992 Robert Drummond appointed as Director
1st Jun 1993 Stuart Hall resigned as Director
1st Jun 1993 Ian Wood resigned as Director
19th Aug 1993 Michael Ironside resigned as Director
1st Nov 1993 Trevor Butler appointed as Director
24th Jan 1994 Neil Harvie appointed as Director
1st Sep 1995 William Carr resigned as Director
1st Sep 1995 William Edgar appointed as Director
14th May 1996 Robert Drummond resigned as Director
29th Jul 1996 Gordon Smith resigned as Director
29th Jul 1996 John Lee resigned as Director
29th Jul 1996 Trevor Butler resigned as Director
29th Jul 1996 Ian McSkimming resigned as Director
31st Oct 1996 William Edgar resigned as Director
31st Oct 1996 Alexander Rodgers resigned as Director
31st Oct 1996 Allister Langlands appointed as Director
31st Oct 1996 Charles Brown appointed as Director
31st Oct 1996 Neil Harvie resigned as Director
23rd Mar 1998 Charles Brown resigned as Director
23rd Mar 1998 Charles Brown resigned as Secretary
23rd Mar 1998 Graham Good appointed as Director
23rd Mar 1998 Graham Good appointed as Secretary
1st Oct 1999 Graham Good resigned as Director
1st Oct 1999 Graham Good resigned as Secretary
1st Oct 1999 Christopher Watson appointed as Director
1st Oct 1999 Christopher Watson appointed as Secretary
24th Nov 2003 Ian Johnson appointed as Director
24th Nov 2003 Ian Johnson appointed as Secretary
24th Nov 2003 Allister Langlands resigned as Director
24th Nov 2003 Christopher Watson resigned as Secretary
21st Mar 2005 George Park appointed as Director
21st Mar 2005 Christopher Watson resigned as Director
22nd Nov 2006 George Park resigned as Director
22nd Nov 2006 Michael Dear appointed as Director
16th Nov 2009 Michael Dear resigned as Director
16th Nov 2009 William Setter appointed as Director
1st Sep 2010 Ian Johnson resigned as Director
1st Sep 2010 Ian Johnson resigned as Secretary
1st Sep 2010 Robert Brown appointed as Director
1st Sep 2010 Robert Brown appointed as Secretary
18th Dec 2015 Robert Brown resigned as Director
18th Dec 2015 Robert Brown resigned as Secretary
18th Dec 2015 Iain Jones appointed as Secretary
18th Dec 2015 Carl Chatfield appointed as Director

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