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WOOD GROUP KENNY CORPORATE LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
Company Information
- Company registration number
- SC147353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Managing Directors
- BEERE, Alan Frank
- GARNER, Gemma Louise
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-02
- Age Of Company 1993-11-02 30 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- JOHN WOOD GROUP PLC (-%) United Kingdom, Aberdeen, AB12 3LE, Altens Industrial Estate, Hareness Road, Sir Ian Wood House
- WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED (100.00%) United Kingdom, Aberdeen, AB12 3LE, Altens Industrial Estate, Hareness Road, Sir Ian Wood House
- Beneficial Owners
- Wood Group Engineering & Operations Support Limited
Jurisdiction Particularities
- Company Name (english)
- Wood Group Kenny Corporate Limited
- Additional Status Details
- Active
- Previous Names
- J P KENNY ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WOOD GROUP KENNY CORPORATE LIMITED Company Description
- WOOD GROUP KENNY CORPORATE LIMITED is a ltd registered in United Kingdom with the Company reg no SC147353. Its current trading status is "live". It was registered 1993-11-02. It was previously called J P KENNY ENGINEERING LIMITED. It has declared SIC or NACE codes as "64209". 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 2012-12-31.It can be contacted at Sir Ian Wood House Hareness Road .
Get WOOD GROUP KENNY CORPORATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Kenny Corporate Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
- 1993-11-02
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-27) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-10) - GUARANTEE2
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change-person-director-company-with-change-date (2023-09-22) - CH01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-06) - CS01
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legacy (2022-09-09) - AGREEMENT2
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legacy (2022-09-08) - PARENT_ACC
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legacy (2022-09-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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legacy (2021-11-16) - PARENT_ACC
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legacy (2021-11-16) - AGREEMENT2
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legacy (2021-11-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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legacy (2020-12-16) - GUARANTEE2
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legacy (2020-12-16) - AGREEMENT2
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legacy (2020-12-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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legacy (2019-08-16) - AGREEMENT2
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legacy (2019-08-16) - GUARANTEE2
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legacy (2019-08-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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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 (2015-06-30) - AA
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-21) - CH01
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accounts-with-accounts-type-full (2013-09-04) - AA
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certificate-change-of-name-company (2013-09-03) - CERTNM
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resolution (2013-09-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-person-director-company-with-change-date (2012-10-04) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-30) - TM01
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-21) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-02-20) - 288c
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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legacy (2007-05-04) - 288a
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legacy (2007-05-03) - 288b
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legacy (2007-01-24) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-07-10) - 288c
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legacy (2006-01-23) - 363a
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legacy (2006-01-23) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-02-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-07-21) - 288a
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legacy (2004-06-15) - 288a
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legacy (2004-06-03) - 288b
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legacy (2004-02-19) - 288c
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legacy (2004-01-31) - 363s
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legacy (2004-01-31) - 288a
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legacy (2004-01-31) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-24) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-15) - 288c
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legacy (2003-05-02) - 288c
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-29) - AA
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memorandum-articles (2001-03-12) - MEM/ARTS
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legacy (2001-01-26) - 363a
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legacy (2001-01-26) - 363(353)
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363a
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accounts-with-accounts-type-full (2000-09-29) - AA
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resolution (2000-10-11) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-10-06) - 288a
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legacy (1999-10-06) - 288b
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accounts-with-accounts-type-full (1999-10-06) - AA
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certificate-change-of-name-company (1999-01-21) - CERTNM
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legacy (1999-01-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288b
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legacy (1998-04-08) - 288b
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legacy (1998-04-08) - 288a
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legacy (1998-04-16) - 288a
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legacy (1998-04-21) - 288a
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legacy (1998-01-23) - 363a
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auditors-resignation-company (1998-10-15) - AUD
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resolution (1998-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-02) - AA
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legacy (1997-02-24) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-23) - AA
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legacy (1996-09-06) - 288
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legacy (1996-07-02) - 288
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legacy (1996-06-10) - 288
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legacy (1996-04-17) - 363x
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legacy (1996-03-04) - 288
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legacy (1996-11-19) - 288b
keyboard_arrow_right 1995
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legacy (1995-04-27) - 363x
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legacy (1995-04-27) - 363(353)
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legacy (1995-04-27) - 288
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legacy (1995-10-19) - 288
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accounts-with-accounts-type-full-group (1995-10-04) - AA
keyboard_arrow_right 1994
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legacy (1994-01-05) - 288
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legacy (1994-03-18) - 363x
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resolution (1994-03-15) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-11-11) - 288
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legacy (1993-11-11) - 287
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legacy (1993-12-21) - 88(2)R
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incorporation-company (1993-11-02) - NEWINC