WOOD GROUP MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
WOOD GROUP MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
SC178510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/09/1997
(27 years and 3 months old)
WEBSITE
www.woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/09/1997
14/07/1999
JWG SHELF 3 LIMITED
ABERDEEN
AB11 6EQ
Telephone: 01224851600
TPS: No
15 Justice Mill Lane
ABERDEEN
AB11 6EQ
Telephone: 851600
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
03/09/1997 - 02/04/1999 (1 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/09/1997 - 23/03/1998 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 136 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 7 Past: 101 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 8 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 05/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 06/05/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 25/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 17/04/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | 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 |
| 21/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 21/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915390644) has left the board |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404408) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 24/09/2015 | New Annual Return filed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 01/06/2015 | New Board Member David Miller Kemp (919752351) Appointed |
| 13/05/2015 | Alan George Semple (907127655) has left the board |
| 11/06/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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