WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC237318

Incorporation date

25/09/2002

Size

Full

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/2002)

17/12/2010

Final Gazette dissolved via voluntary strike-off

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27/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

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07/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

18/01/2010

Director's details changed for Mr William Kerr Picken on 2009-12-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Remo Medinelli on 2009-12-01

View PDF (2 pages)

29/12/2009

Secretary's details changed for Mr Ian Johnson on 2009-12-10

View PDF (1 pages)

03/12/2009

Solvency Statement dated 26/11/09

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03/12/2009

Statement of capital on 2009-12-03

View PDF (4 pages)

03/12/2009

Statement by Directors

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03/12/2009

Resolutions

View PDF (1 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

17/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

23/02/2009

Secretary's Change of Particulars / ian johnson / 16/02/2009 / HouseName/Number was: , now: 148; Street was: culsalmond house, now: polmuir road; Area was: culsalmond, now: ; Post Town was: insch, now: aberdeen; Post Code was: AB52 6UH, now: AB11 7SR; Country was: , now: united kingdom

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02/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

17/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/07/2006

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/09/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/10/2004

Return made up to 25/09/04; full list of members

View PDF (3 pages)

13/10/2004

Registered office changed on 13/10/04

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13/10/2004

Location of debenture register address changed

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13/10/2004

Location of register of members address changed

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21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (1 pages)

19/02/2004

Secretary's particulars changed

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

16/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

16/01/2003

Ad 19/12/02--------- £ si 99999@1=99999 £ ic 1/100000

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12/11/2002

New director appointed

View PDF (3 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Ian Geoffrey	Director	17/10/2002 - 31/12/2004	12
Medinelli, Remo	Director	25/09/2002 - Present	4
Picken, William Kerr	Director	25/09/2002 - Present	8
Meldrum, Neil Philip	Director	25/09/2002 - 25/09/2002	2
Johnson, Ian	Secretary	24/11/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED

WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen AB12 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED?

WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 17/12/2010.

Where is WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED located?

WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED is registered at John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen AB12 3AX.

What does WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED do?

WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED?

The latest filing was on 17/12/2010: Final Gazette dissolved via voluntary strike-off.