WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
COMPANY NUMBER
SC159149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/1995
(29 years and 4 months old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/1995
18/04/1997
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
View all previous names
ABERDEEN
AB12 3LE
Sir Ian Wood House
Hareness Road
Aberdeen
Aberdeenshire
AB12 3LE
Telephone: 851000
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Telephone: 851000
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 |
|---|---|---|
| WOOD GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
| AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about WOOD GROUP ENGINEERING & OPERATIONS SUPPORT 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 WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP ENGINEERING & OPERATIONS SUPPORT 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 |
|---|---|---|---|---|
|
13/08/2012 - Present (12 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
12/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
12/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 19/07/2024 | Iain Angus Jones (920404394) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932522029) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 13/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 04/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 12/04/2018 | Ian Gordon Stirling (920417940) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 16/06/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Ian Gordon Stirling (920417940) Appointed |
| 29/01/2016 | New Board Member Ian Gordon Stirling (920417940) Appointed |
| 18/01/2016 | New Annual Return filed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915399681) has left the board |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404394) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 08/01/2014 | Charles Nicholas Brown (903675226) has left the board |
| 03/06/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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