WOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP LIMITED
COMPANY NUMBER
SC278251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/01/2005
(19 years and 11 months old)
WEBSITE
www.woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2006
12/01/2018
WOOD GROUP INTERNATIONAL LIMITED
View all previous names
ABERDEEN
AB12 3LE
Telephone: 01224777777
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 851833
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 HOLDINGS LIMITED | Non-Trading | View Report |
| WOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP KENNY IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 11/07/2024 | Iain Angus Jones (920404405) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932493611) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP 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 |
|
30/04/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/01/2005 - Present (19 years and 11 months) Secretary: 03/04/2006 - Present (18 years and 8 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 162 |
View Report |
|
11/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 11/07/2024 | Iain Angus Jones (920404405) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932493611) Appointed |
| 06/05/2024 | David Miller Kemp (919752351) has left the board |
| 06/05/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915390630) has left the board |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404405) Appointed |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 13/05/2015 | Alan George Semple (907127655) has left the board |
| 13/05/2015 | New Board Member David Miller Kemp (919752351) Appointed |
| 21/01/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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