WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
COMPANY NUMBER
SC169712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/1996
(28 years and 1 months old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/1996
11/06/2002
RESERVOIR TO REFINERY LIMITED
ABERDEEN
AB12 3LE
John Wood House
Greenwell Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AX
Telephone: 4157047
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 |
|---|---|---|
| JOHN WOOD GROUP PLC | Active - Accounts Filed | View Report |
| WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| KELWAT INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP HOLDINGS (INTERNATIONAL) 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 HOLDINGS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP HOLDINGS (INTERNATIONAL) 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 |
|---|---|---|---|---|
|
16/11/2009 - Present (15 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
12/11/1996 - Present (28 years and 1 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
|
12/11/1996 - Present (28 years and 1 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 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 |
| 10/08/2024 | New Accounts filed |
| 19/07/2024 | Iain Angus Jones (920404402) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932522185) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 13/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 12/04/2018 | Ian Gordon Stirling (920417940) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 18/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Ian Gordon Stirling (920417940) Appointed |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404402) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 14/01/2016 | Robert Muirhead Birnie Brown (915390462) has left the board |
| 06/12/2015 | New Annual Return filed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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