Wood Group Integrity Management Uk Limited
Company Profile
dissolved
UnknownWood Group Integrity Management Uk Limited
sc331597•Private Limited With Share Capital
15 Justice Mill Lane, Aberdeen, AB116EQ
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Incorporated
28/09/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wood Group Integrity Management Uk Limited (sc331597) is a private limited with share capital incorporated on 28/09/2007 (18 years old) and registered in aberdeen, AB116EQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/09/2007
AB116EQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Change Of Name Request Comments
Category:Change Of Name
Date:01-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2010
Resolution
Category:Resolution
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2009
Legacy
Category:Officers
Date:20-02-2009
Memorandum Articles
Category:Incorporation
Date:31-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Accounts
Date:03-12-2007
Incorporation Company
Category:Incorporation
Date:28-09-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015
Trading Addresses
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQRegistered
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Contact
15 Justice Mill Lane, Aberdeen, AB116EQ