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WOOD GROUP LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
Company Information
- Company registration number
- SC278251
- 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
- SETTER, William George
- WEBSTER, Andrew Charles
- 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
- Company Name (english)
- Wood Group Limited
- 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: 2025-01-25
- Last Date: 2024-01-11
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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 Sir Ian Wood House Hareness Road .
Get WOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, 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 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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change-person-director-company-with-change-date (2024-05-02) - CH01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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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
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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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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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
keyboard_arrow_right 2018
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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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confirmation-statement-with-no-updates (2018-01-12) - CS01
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resolution (2018-01-12) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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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
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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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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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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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
keyboard_arrow_right 2011
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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
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-16) - TM01
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termination-secretary-company-with-name (2010-09-16) - TM02
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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
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-02-23) - 288c
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accounts-with-accounts-type-full (2009-05-13) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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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 (2009-12-29) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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) - 288c
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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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) - 288b
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legacy (2006-02-24) - 363a
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legacy (2006-02-24) - 225
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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
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legacy (2006-11-27) - 288a
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legacy (2006-04-13) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-01-11) - NEWINC