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WOOD GROUP LIMITED - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland, United Kingdom
Company Information
- Company registration number
- SC278251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Justice Mill Lane
- Aberdeen
- AB11 6EQ
- Scotland 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland UK
Management
- Managing Directors
- KEMP, David Miller
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-11
- Age Of Company 2005-01-11 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- John Wood Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WOOD GROUP INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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WOOD GROUP LIMITED Company Description
- WOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC278251. Its current trading status is "live". It was registered 2005-01-11. It was previously called WOOD GROUP INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 15 Justice Mill Lane .
Get WOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Limited - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland, United Kingdom
- 2005-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-06-06) - AA
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-01) - CC04
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memorandum-articles (2021-09-01) - MA
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resolution (2021-09-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
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certificate-change-of-name-company (2018-01-12) - CERTNM
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resolution (2018-01-12) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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termination-director-company-with-name (2012-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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termination-secretary-company-with-name (2010-09-16) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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change-person-director-company-with-change-date (2009-12-02) - CH01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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termination-director-company-with-name (2009-11-24) - TM01
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-02-23) - 288c
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363a
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legacy (2007-01-22) - 288c
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-02-24) - 363a
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legacy (2006-02-24) - 225
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certificate-change-of-name-company (2006-03-30) - CERTNM
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resolution (2006-04-05) - RESOLUTIONS
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legacy (2006-04-10) - 288a
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legacy (2006-04-12) - 288a
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legacy (2006-11-27) - 288a
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legacy (2006-04-13) - 288a
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legacy (2006-05-05) - 88(2)R
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legacy (2006-07-05) - 225
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legacy (2006-07-10) - 288c
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legacy (2006-08-04) - 225
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-11-27) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-01-11) - NEWINC