WG

WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Dissolved

Company number SC056559

Aberdeen · Incorporated 24 October 1974

15 Justice Mill Lane, Aberdeen, AB11 6EQ

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFSHORE PLATFORM MAINTENANCE LIMITED · 24 October 1974 – 5 January 1987

WOOD GROUP ENGINEERING OFFSHORE LIMITED · 5 January 1987 – 28 October 1988

Company overview

WOOD GROUP ENGINEERING CONTRACTORS LIMITED, a private limited company registered in Scotland, was dissolved on 4 February 2020 having been incorporated on 24 October 1974. It has changed its name 2 times, most recently from WOOD GROUP ENGINEERING OFFSHORE LIMITED on 5 January 1987. Its registered office is at 15 Justice Mill Lane, Aberdeen, AB11 6EQ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Wood Group Holdings (International) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SETTER, William George (appointed 16 November 2009) and CHATFIELD, Carl Anthony (appointed 18 December 2015). JONES, Iain Angus serves as company secretary (appointed 18 December 2015). The company has been served by 29 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2018, on 30 August 2019. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 4 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CHATFIELD, Carl Anthony
Director
18 December 2015
JI
JONES, Iain Angus
Secretary
18 December 2015
SW
SETTER, William George
Director
16 November 2009
BR
BROWN, Robert Muirhead Birnie
Secretary · Resigned
1 September 2010
BR
BROWN, Robert Muirhead Birnie
Director · Resigned
1 September 2010
DM
DEAR, Michael
Director · Resigned
22 November 2006
PG
PARK, George Graeme
Director · Resigned
21 March 2005
JI
JOHNSON, Ian
Director · Resigned
24 November 2003
WC
WATSON, Christopher Edward Milne
Director · Resigned
1 October 1999
GG
GOOD, Graham
Director · Resigned
23 March 1998
BC
BROWN, Charles Nicholas
Director · Resigned
31 October 1996
LA
LANGLANDS, Allister Gordon
Director · Resigned
31 October 1996
EW
EDGAR, William
Director · Resigned
1 September 1995
HN
HARVIE, Neil
Director · Resigned
24 January 1994
BT
BUTLER, Trevor James
Director · Resigned
1 November 1993
DR
DRUMMOND, Robert Sommerville
Director · Resigned
1 October 1992
HS
HALL, Stuart
Director · Resigned
6 July 1992
LJ
LEE, John Arthur
Director · Resigned
25 June 1992
IM
IRONSIDE, Michael George
Director · Resigned
1 May 1991
RA
RODGERS, Alexander Anthony
Director · Resigned
1 April 1991
HR
HOGG, Richard
Director · Resigned
1 January 1989
MI
MCSKIMMING, Ian Forbes
Director · Resigned
1 January 1989
BW
BERTRAM, William Douglas
Director · Resigned
—
GE
GARRETT, Edwin Charles
Director · Resigned
—
SM
SEMPLE, Mitchell Scott
Director · Resigned
—
WI
WOOD, Ian Clark, Sir
Director · Resigned
—
CW
CARR, William Hadden
Director · Resigned
—
SG
SMITH, Gordon William
Director · Resigned
—

Persons with significant control

PS
Wood Group Holdings (International) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
7 November 2019 View
Resolution
Resolution
5 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2019 View
Legacy
Accounts
13 August 2019 View
Legacy
Other
13 August 2019 View
Legacy
Other
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Appoint Person Secretary Company With Name
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
27 June 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 April 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
2 April 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Dormant
Accounts
23 April 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Dormant
Accounts
29 September 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Dormant
Accounts
29 September 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
18 January 1999 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Accounts With Accounts Type Dormant
Accounts
30 September 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
4 March 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
21 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 September 1994 View
Legacy
Annual Return
26 July 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
1 October 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
12 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Annual Return
7 September 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
29 August 1991 View
Legacy
Annual Return
1 August 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
26 September 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Resolution
Resolution
25 September 1990 View
Memorandum Articles
Incorporation
25 September 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Annual Return
30 August 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Officers
16 August 1989 View
Auditors Resignation Company
Auditors
21 February 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Certificate Change Of Name Company
Change Of Name
27 October 1988 View
Certificate Change Of Name Company
Change Of Name
27 October 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Officers
30 December 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Legacy
Officers
22 June 1987 View
Certificate Change Of Name Company
Change Of Name
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Annual Return
22 August 1986 View
Accounts With Made Up Date
Accounts
13 July 1984 View
Incorporation Company
Incorporation
24 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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