Wgpf Meanac Limited
- Dissolved
- Incorporated on 25 Apr 2003
Reg Address: John Wood House, Greenwell Rd,, East Tullos, Aberdeen AB12 3AX
Previous Names:
Wood Group Production Services Limited - 25 Apr 2003
- Summary The company with name "Wgpf Meanac Limited" is a ltd and located in John Wood House, Greenwell Rd,, East Tullos, Aberdeen AB12 3AX. Wgpf Meanac Limited is currently in dissolved status and it was incorporated on 25 Apr 2003 (21 years 4 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wgpf Meanac Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Charles Webster | Director | 30 Apr 2013 | British | Active |
| 2 | Jerome Paul Lynch | Director | 15 Jun 2012 | Irish | Resigned 30 Apr 2013 |
| 3 | Nicholas Gray | Director | 15 Jun 2012 | Scottish | Resigned 30 Apr 2013 |
| 4 | Robert Muirhead Birnie Brown | Secretary | 1 Sep 2010 | - | Active |
| 5 | Andrew Young Allen | Director | 18 Aug 2010 | Scottish | Active |
| 6 | Andrew Young Allen | Director | 18 Aug 2010 | British | Active |
| 7 | Derek Stuart Blackwood | Director | 18 Aug 2010 | British | Resigned 15 Jun 2012 |
| 8 | Michael Gordon Chapman | Director | 18 Aug 2010 | British | Resigned 20 May 2014 |
| 9 | Ian Sclater Joy | Director | 18 Aug 2010 | United Kingdom | Resigned 1 Apr 2013 |
| 10 | John Arthur Lee | Director | 18 Aug 2010 | British | Resigned 15 Jun 2012 |
| 11 | Terence Joseph Mair | Director | 18 Aug 2010 | British | Resigned 31 May 2011 |
| 12 | Millard Dee Temple | Director | 18 Aug 2010 | American | Resigned 15 Jun 2012 |
| 13 | William George Setter | Director | 16 Nov 2009 | British | Resigned 18 Aug 2010 |
| 14 | Michael Dear | Director | 22 Nov 2006 | British | Resigned 16 Nov 2009 |
| 15 | George Graeme Park | Director | 21 Mar 2005 | British | Resigned 22 Nov 2006 |
| 16 | Ian Johnson | Secretary | 23 Mar 2004 | - | Resigned 1 Sep 2010 |
| 17 | Ian Johnson | Director | 24 Feb 2004 | - | Resigned 18 Aug 2010 |
| 18 | John Stewart | Director | 25 Apr 2003 | British | Resigned 24 Jan 2008 |
| 19 | Christopher Edward Milne Watson | Director | 25 Apr 2003 | - | Resigned 21 Mar 2005 |
| 20 | Glenis Elaine Rylance | Secretary | 25 Apr 2003 | - | Resigned 23 Mar 2004 |
| 21 | Ian Gordon Stirling | Director | 25 Apr 2003 | British | Resigned 18 Aug 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wgpf Meanac Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 23 Jan 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Oct 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 Sep 2014 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2014 | Download PDF 1 Pages |
| 5 | Accounts - Full | 5 Jun 2014 | Download PDF 16 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2014 | Download PDF 4 Pages |
| 7 | Accounts - Full | 25 Jun 2013 | Download PDF 14 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 23 May 2013 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 May 2013 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 22 May 2013 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 6 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2013 | Download PDF 1 Pages |
| 13 | Accounts - Full | 9 Oct 2012 | Download PDF 14 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2012 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2012 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2012 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2012 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2012 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2012 | Download PDF 6 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2012 | Download PDF 1 Pages |
| 21 | Accounts - Full | 14 Oct 2011 | Download PDF 14 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 6 Pages |
| 23 | Officers - Termination Secretary Company With Name | 21 Sep 2010 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name | 9 Sep 2010 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 25 Aug 2010 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 23 Aug 2010 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 23 Aug 2010 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 23 Aug 2010 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 23 Aug 2010 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 23 Aug 2010 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 23 Aug 2010 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 23 Aug 2010 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 23 Aug 2010 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 23 Aug 2010 | Download PDF 2 Pages |
| 35 | Change Of Name - Certificate Company | 30 Jul 2010 | Download PDF 3 Pages |
| 36 | Resolution | 30 Jul 2010 | Download PDF 1 Pages |
| 37 | Accounts - Made Up Date | 24 Jun 2010 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 29 Dec 2009 | Download PDF 2 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 29 Dec 2009 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 24 Nov 2009 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 11 May 2009 | Download PDF 4 Pages |
| 45 | Accounts - Made Up Date | 11 Mar 2009 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 23 Feb 2009 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 4 Pages |
| 48 | Accounts - Made Up Date | 18 Apr 2008 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 14 Mar 2008 | Download PDF 1 Pages |
| 50 | Accounts - Made Up Date | 27 Jun 2007 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 6 Jun 2007 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 27 Nov 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 27 Nov 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 10 Jul 2006 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 11 May 2006 | Download PDF 3 Pages |
| 56 | Accounts - Made Up Date | 5 Apr 2006 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 25 Apr 2005 | Download PDF 3 Pages |
| 59 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
| 61 | Accounts - Made Up Date | 2 Apr 2005 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 14 May 2004 | Download PDF 8 Pages |
| 63 | Officers - Legacy | 22 Apr 2004 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 22 Apr 2004 | Download PDF 2 Pages |
| 65 | Accounts - Made Up Date | 5 Mar 2004 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 2 Mar 2004 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 30 Jan 2004 | Download PDF 1 Pages |
| 68 | Accounts - Legacy | 13 Jun 2003 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 8 Jun 2003 | Download PDF 3 Pages |
| 70 | Officers - Legacy | 8 Jun 2003 | Download PDF 3 Pages |
| 71 | Incorporation - Company | 25 Apr 2003 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.