WG INTETECH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WG INTETECH HOLDINGS LIMITED
COMPANY NUMBER
SC450095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2013
(11 years and 7 months old)
WEBSITE
WOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 6EQ
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
| WG INTETECH HOLDINGS LIMITED | Company is dissolved | View Report |
| WOOD GROUP INTETECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about WG INTETECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WG INTETECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WG INTETECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
15/05/2013 - 18/12/2015 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/05/2013 - 28/02/2014 (9 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
17/05/2013 - 30/04/2018 (4 years and 11 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 03/05/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 07/03/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 20/02/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 05/01/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 21/09/2023 | New Board Member Grant Rae Angus (919774317) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Company Secretary Iain Angus Jones (920401267) Appointed |
| 09/04/2021 | New Board Member Grant Rae Angus (919774317) Appointed |
| 09/04/2021 | New Board Member Andrew Peter Hemingway (925649916) Appointed |
| 09/04/2021 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 24/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Alan Rae Fotheringham (900115976) has left the board |
| 28/03/2019 | Mark Linton (915577935) has left the board |
| 28/03/2019 | New Board Member Andrew Peter Hemingway (925649916) Appointed |
| 02/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Liane Margaret Smith (900321844) has left the board |
| 22/05/2018 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 22/05/2018 | New Board Member William George Setter (917342102) Appointed |
| 22/05/2018 | John Michael Smith (917886978) has left the board |
| 26/09/2017 | New Accounts filed |
| 07/06/2017 | Bruce Middleton (917056684) has left the board |
| 07/06/2017 | New Board Member Grant Rae Angus (919774317) Appointed |
| 19/05/2017 | New Annual Return filed |
| 24/10/2016 | Robert Alexander MacDonald (913875455) has left the board |
| 24/10/2016 | Stephen John Wayman (905791333) has left the board |
| 24/10/2016 | William George Setter (917342102) has left the board |
| 24/10/2016 | New Board Member Alan Rae Fotheringham (900115976) Appointed |
| 27/09/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 13/01/2016 | Robert Muirhead Birnie Brown (917828340) has left the board |
| 13/01/2016 | New Company Secretary Iain Angus Jones (920401267) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 18/08/2015 | New Accounts filed |
| 01/06/2015 | Gerwyn James Maxwell Williams (903012487) has left the board |
| 20/05/2015 | New Annual Return filed |
| 07/05/2015 | New Board Member Robert Alexander MacDonald (913875455) Appointed |
| 09/10/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member William George Setter (917342102) Appointed |
| 08/04/2014 | Kenneth Allan McCombie (906368196) has left the board |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Board Member Mark Linton (915577935) Appointed |
| 24/05/2013 | Kenneth Allan McCombie (917828339) has left the board |
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