WOOD GROUP PRODUCTION SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP PRODUCTION SERVICES UK LIMITED
COMPANY NUMBER
SC278252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
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
11/01/2005
17/02/2006
JWG SHELF 27 LIMITED
ABERDEEN
AB12 3LE
Telephone: 01224851000
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 373771
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 |
|---|---|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP PRODUCTION SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 09/07/2024 | Iain Angus Jones (920404412) has left the board |
Credit Risk Overview
Want to learn more about WOOD GROUP PRODUCTION SERVICES UK 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 PRODUCTION SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP PRODUCTION SERVICES UK 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 |
|---|---|---|---|---|
|
05/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) 05/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
12/08/2022 - Present (2 years and 4 months) 12/08/2022 - Present (2 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
03/07/2024 - 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: 15/02/2006 - Present (18 years and 9 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 09/07/2024 | Iain Angus Jones (920404412) has left the board |
| 09/07/2024 | New Company Secretary Sarah Marion MacRury (932481813) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Andrew James Findlay (923238651) Appointed |
| 16/08/2022 | Grant Rae Angus (919774317) has left the board |
| 23/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 11/11/2020 | Alan James Johnstone (910847549) has left the board |
| 11/11/2020 | Stephen James Nicol (916263226) has left the board |
| 11/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Alan James Johnstone (910847549) Appointed |
| 10/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/03/2016 | Grant Rae Angus (920548661) has left the board |
| 07/03/2016 | New Board Member Grant Rae Angus (919774317) Appointed |
| 29/02/2016 | Lachlan John Wynne (917847520) has left the board |
| 29/02/2016 | New Board Member Grant Rae Angus (920548661) Appointed |
| 29/02/2016 | Lachlan John Wynne (917847520) has left the board |
| 29/02/2016 | New Board Member Grant Rae Angus (920548661) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404412) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915390669) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 16/06/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Stephen James Nicol (916263226) Appointed |
| 17/02/2015 | David Miller Kemp (913789044) has left the board |
| 21/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 24/05/2013 | Nicholas Gray (916070080) has left the board |
| 24/05/2013 | New Board Member Lachlan John Wynne (917847520) Appointed |
| 15/05/2013 | New Board Member David Miller Kemp (913789044) Appointed |
| 15/05/2013 | Jerome Paul Lynch (903848582) has left the board |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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