WOOD GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP UK LIMITED
COMPANY NUMBER
SC296737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
07/02/2006
(18 years and 10 months old)
WEBSITE
http://www.woodgroupkenny.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/2013
09/03/2017
WOOD GROUP PSN LIMITED
View all previous names
ABERDEEN
AB12 3LE
Telephone: 01784417200
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 500400
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 |
|---|---|---|
| WGPSN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 11/07/2024 | Iain Angus Jones (920404416) has left the board |
Credit Risk Overview
Want to learn more about WOOD GROUP 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP 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 |
|---|---|---|---|---|
|
18/01/2013 - Present (11 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
18/01/2013 - Present (11 years and 10 months) 18/01/2013 - Present (11 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
28/05/2017 - Present (7 years and 6 months) 28/05/2017 - Present (7 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 21 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 11/07/2024 | Iain Angus Jones (920404416) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932493852) Appointed |
| 24/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member David Wilkie (927375653) Appointed |
| 27/04/2023 | Bryan Alexander Eunson (929650393) has left the board |
| 16/01/2023 | New Accounts filed |
| 06/12/2022 | New Board Member Ellis Steven Renforth (908224733) Appointed |
| 27/09/2022 | Grant Rae Angus (919774317) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Bryan Alexander Eunson (929650393) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | David Arthur Stewart (916884171) has left the board |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 06/01/2021 | New Board Member Keith Gordon Dagleish (927813516) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Alan James Johnstone (910847549) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Mark James Watson (913116230) Appointed |
| 09/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Andrew James Findlay (923238651) Appointed |
| 08/03/2017 | New Board Member Alan James Johnstone (910847549) Appointed |
| 23/09/2016 | James Duncan Crawford (916995375) has left the board |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404416) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 14/01/2016 | Robert Muirhead Birnie Brown (915984843) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 16/08/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 20/05/2015 | New Board Member James Duncan Crawford (916995375) Appointed |
| 20/05/2015 | New Board Member Grant Rae Angus (919774317) Appointed |
| 17/02/2015 | David Miller Kemp (913789044) has left the board |
| 10/10/2014 | New Board Member Robert Muirhead Birnie Brown (915383011) Appointed |
| 10/10/2014 | New Board Member William George Setter (917342102) Appointed |
| 14/08/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 28/10/2013 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 28/10/2013 | Andrew Charles Webster (917533714) has left the board |
| 04/09/2013 | New Board Member Stephen James Nicol (916263226) Appointed |
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