Greenwell (aberdeen) Limited in Greenwell Road EAST TULLOS -

Greenwell (aberdeen) Limited EAST TULLOS

Greenwell (aberdeen) Limited is a private limited company registered at John Wood House, Greenwell Road. Incorporated on 1911-09-26, this 112-year-old company is run by 1 director and 1 secretary.
Director Kenneth M., appointed on 01 October 2004.
Switching the focus to secretaries, we can mention: Ian J., appointed on 01 October 2004. According to official database there was a name change on 2004-11-10 and their previous name was Wood Group Engineering Resources Limited. Likewise, the accounts were filed on 31 December 1990 and the next filing is due on 31 October 1992.

Greenwell (aberdeen) Limited Address / Contact

Office Address	John Wood House
Office Address2	Greenwell Road
Town	East Tullos
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC008004
Date of Incorporation	Tue, 26th Sep 1911
End of financial Year	31st December
Company age	113 years old
Account next due date	Sat, 31st Oct 1992 (11544 days after)
Account last made up date	Mon, 31st Dec 1990
Next confirmation statement due date	Wed, 15th Mar 2017 (2017-03-15)
Return last made up date	Fri, 1st Mar 1991

Company staff

Ian J.

Position: Secretary

Appointed: 01 October 2004

Kenneth M.

Position: Director

Appointed: 01 October 2004

Charles B.

Position: Secretary

Resigned: 01 October 2004

Edwin G.

Position: Director

Resigned: 01 October 2004

Ian W.

Position: Director

Resigned: 01 October 2004

William C.

Position: Director

Resigned: 01 October 2004

Company previous names

Wood Group Engineering Resources	November 10, 2004

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, January 2021	gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, October 2020	gazette	Free Download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, June 2014	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 19th, September 2013	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, June 2013	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, June 2013	dissolution	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, August 2005	gazette	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, August 2005	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, April 2005	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, April 2005	gazette	Free Download (1 page)
652a	Application for striking-off filed on: 17th, March 2005	dissolution	Free Download (1 page)
652a	Application for striking-off filed on: 17th, March 2005	dissolution	Free Download (1 page)
CERTNM	Company name changed wood group engineering resources LIMITEDcertificate issued on 10/11/04 filed on: 10th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed wood group engineering resources LIMITEDcertificate issued on 10/11/04 filed on: 10th, November 2004	change of name	Free Download (2 pages)
288b	On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Nov 2004 Secretary resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288a	On Wed, 3rd Nov 2004 New secretary appointed filed on: 3rd, November 2004	officers	Free Download (2 pages)
288b	On Wed, 3rd Nov 2004 Secretary resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288a	On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004	officers	Free Download (3 pages)
288b	On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288a	On Wed, 3rd Nov 2004 New secretary appointed filed on: 3rd, November 2004	officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004	officers	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th Mar 1991 with complete member list filed on: 6th, March 1991	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 6th, March 1991	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Mar 1991 with complete member list filed on: 6th, March 1991	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 6th, March 1991	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 5th, April 1990	accounts	Free Download
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 5th, April 1990	resolution	Free Download (2 pages)
363	Return made up to 14/03/90; full list of members filed on: 5th, April 1990	annual return	Free Download
363	Return made up to 14/03/90; full list of members filed on: 5th, April 1990	annual return
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 5th, April 1990	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 5th, April 1990	accounts
363	Return made up to 20/02/89; full list of members filed on: 19th, May 1989	annual return	Free Download
363	Return made up to 20/02/89; full list of members filed on: 19th, May 1989	annual return
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 16th, February 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 16th, February 1989	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, March 1988	accounts
363	Return made up to 19/02/88; full list of members filed on: 14th, March 1988	annual return	Free Download
363	Return made up to 19/02/88; full list of members filed on: 14th, March 1988	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, March 1988	accounts	Free Download
363	Return made up to 23/02/87; full list of members filed on: 22nd, October 1987	annual return
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 22nd, October 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 22nd, October 1987	accounts	Free Download
363	Return made up to 23/02/87; full list of members filed on: 22nd, October 1987	annual return	Free Download
363	Return made up to 21/05/86; full list of members filed on: 28th, August 1986	annual return	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 28th, August 1986	accounts	Free Download
363	Return made up to 21/05/86; full list of members filed on: 28th, August 1986	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 28th, August 1986	accounts
CERTNM	Company name changedcertificate issued on 19/05/83 filed on: 19th, May 1983	change of name	Free Download (3 pages)
CERTNM	Company name changedcertificate issued on 30/06/82 filed on: 30th, June 1982	change of name	Free Download (3 pages)
CERTNM	Company name changedcertificate issued on 17/12/80 filed on: 17th, December 1980	change of name	Free Download (2 pages)
CERTNM	Company name changedcertificate issued on 01/12/76 filed on: 1st, December 1976	change of name	Free Download (3 pages)
MISC	Certificate of incorporation filed on: 26th, September 1911	miscellaneous	Free Download (2 pages)

Greenwell (aberdeen) Limited EAST TULLOS

Greenwell (aberdeen) Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

Kenneth M.

Charles B.

Edwin G.

Ian W.

William C.

Company previous names

Company filings

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