RWG (REPAIR & OVERHAULS) LIMITED
Active - Accounts Filed
General Information
NAME
RWG (REPAIR & OVERHAULS) LIMITED
COMPANY NUMBER
SC120673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
09/10/1989
(35 years and 1 months old)
WEBSITE
www.rwgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1990
04/12/2014
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
View all previous names
ABERDEEN
AB12 3LE
Telephone: 04122479700
TPS: No
R W G Repair & Overhauls Ltd
Kirkhill Drive
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0EU
Telephone: 797000
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Martin Simmonite (932305253) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RWG (REPAIR & OVERHAULS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RWG (REPAIR & OVERHAULS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWG (REPAIR & OVERHAULS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2011 - Present (13 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) 12/12/2022 - Present (1 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Martin Simmonite (932305253) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Antonio Vincenzo Dinozzi (925605024) has left the board |
| 05/01/2024 | Antonio Vincenzo Dinozzi (925517966) has left the board |
| 05/01/2024 | New Company Secretary Grant Rae Angus (931761957) Appointed |
| 05/01/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 25/04/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Craig Shanaghey (921443078) has left the board |
| 21/12/2022 | New Board Member Ellis Steven Renforth (908224733) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Alan James Johnstone (910847549) has left the board |
| 16/11/2020 | New Board Member Craig Shanaghey (921443078) Appointed |
| 20/06/2020 | New Accounts filed |
| 08/06/2020 | George Alexander Brown (910864136) has left the board |
| 08/06/2020 | New Board Member Alan James Johnstone (910847549) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Thorbjoern Leif Fors (919827250) has left the board |
| 19/12/2019 | New Board Member Matthias Philipp Schlelein (926539011) Appointed |
| 13/07/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Antonio Vincenzo Dinozzi (925517966) Appointed |
| 08/03/2019 | Nicholas Charles Gilman (918651854) has left the board |
| 08/03/2019 | New Company Secretary Antonio Vincenzo Dinozzi (925605024) Appointed |
| 08/03/2019 | Nicholas Charles Gilman (918399583) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 12/07/2018 | Richard Jaros (924806802) has left the board |
| 12/07/2018 | New Board Member Richard Jaros (924271944) Appointed |
| 05/07/2018 | Brian Dara Byrne (919320532) has left the board |
| 05/07/2018 | New Board Member Richard Jaros (924806802) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 27/07/2015 | New Accounts filed |
| 09/06/2015 | Willibald Meixner (919320438) has left the board |
| 09/06/2015 | New Board Member Thorbjoern Leif Fors (919827250) Appointed |
| 14/01/2015 | New Annual Return filed |
| 15/12/2014 | New Board Member Michael Paul Gray (910095037) Appointed |
| 15/12/2014 | Michael Paul Gray (919320822) has left the board |
| 08/12/2014 | Simon David Martle (915154184) has left the board |
| 08/12/2014 | New Board Member Willibald Meixner (919320438) Appointed |
| 08/12/2014 | Hugh Robert Clayton (917546786) has left the board |
| 08/12/2014 | Andrew James Heath (907802571) has left the board |
| 08/12/2014 | New Board Member Brian Dara Byrne (919320532) Appointed |
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