CompanyTrack
W

WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

Dissolved Aberdeen

Activities of head offices

Activities of head offices
W

WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

Activities of head offices

Founded 6 Apr 1993 Dissolved Aberdeen, United Kingdom
Activities of head offices
Accounts Submitted 10 May 2016
Confirmation Statement Submitted 4 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 31 resigned
Status
Iain Angus JonesSecretaryUnknownUnknown18 Dec 2015Active
Nicholas Charles GilmanDirectorBritishEngland586 May 2014Active
Nicholas Jay BlaskoskiDirectorAmericanUnited States696 May 2014Active

Shareholders

Shareholders (1)

Wood Group Gas Turbine Services Holdings Ltd
100.0%
212 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Gas Turbine Services Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2017GazetteGazette Dissolved VoluntaryView(1 page)
16 May 2017GazetteGazette Notice VoluntaryView(1 page)
8 May 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Jan 2017Confirmation StatementConfirmation statement made on 2016-12-31 with updatesView(5 pages)
10 May 2016AccountsAnnual accounts made up to 2015-12-31View(13 pages)
1 Aug 2017 Gazette

Gazette Dissolved Voluntary

16 May 2017 Gazette

Gazette Notice Voluntary

8 May 2017 Dissolution

Dissolution Application Strike Off Company

4 Jan 2017 Confirmation Statement

Confirmation statement made on 2016-12-31 with updates

10 May 2016 Accounts

Annual accounts made up to 2015-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 1 Aug 2017

Gazette Notice Voluntary

8 years ago on 16 May 2017

Dissolution Application Strike Off Company

8 years ago on 8 May 2017

Confirmation statement made on 2016-12-31 with updates

9 years ago on 4 Jan 2017

Annual accounts made up to 2015-12-31

9 years ago on 10 May 2016