-
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
Company Information
- Company registration number
- SC159149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Justice Mill Lane
- Aberdeen
- AB11 6EQ 15 Justice Mill Lane, Aberdeen, AB11 6EQ UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-12
- Age Of Company 1995-07-12 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Wood Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
-
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Company Description
- WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED is a ltd registered in United Kingdom with the Company reg no SC159149. Its current trading status is "live". It was registered 1995-07-12. It was previously called WOOD GROUP ENGINEERING AND LOGISTICS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 15 Justice Mill Lane .
Get WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Engineering & Operations Support Limited - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
- 1995-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
legacy (2021-12-02) - GUARANTEE2
-
legacy (2021-12-02) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-13) - AA
-
legacy (2021-12-13) - PARENT_ACC
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
-
legacy (2020-11-23) - PARENT_ACC
-
legacy (2020-11-23) - GUARANTEE2
-
legacy (2020-11-23) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
-
legacy (2019-08-13) - AGREEMENT2
-
legacy (2019-08-13) - PARENT_ACC
-
legacy (2019-08-13) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
-
legacy (2018-06-06) - PARENT_ACC
-
legacy (2018-06-06) - AGREEMENT2
-
legacy (2018-06-06) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-07) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
-
termination-director-company-with-name-termination-date (2016-01-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
-
termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
-
accounts-with-accounts-type-full (2016-06-09) - AA
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
accounts-with-accounts-type-full (2015-05-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-13) - AP01
-
accounts-with-accounts-type-full (2012-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-20) - CH01
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
-
termination-director-company-with-name (2011-12-30) - TM01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-09-09) - AP03
-
termination-secretary-company-with-name (2010-09-08) - TM02
-
termination-director-company-with-name (2010-09-08) - TM01
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 363a
-
change-person-secretary-company-with-change-date (2009-12-25) - CH03
-
change-person-director-company-with-change-date (2009-12-24) - CH01
-
appoint-person-director-company-with-name (2009-11-11) - AP01
-
accounts-with-accounts-type-full (2009-05-13) - AA
-
legacy (2009-02-23) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 363a
-
accounts-with-accounts-type-full (2008-09-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-04) - 288a
-
accounts-with-accounts-type-full (2007-07-13) - AA
-
legacy (2007-05-03) - 288b
-
legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 288c
-
accounts-with-accounts-type-full (2006-06-16) - AA
-
legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-21) - 288b
-
legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-31) - 363s
-
legacy (2004-02-12) - 288b
-
legacy (2004-02-12) - 288a
-
legacy (2004-06-03) - 288b
-
legacy (2004-06-23) - 288a
-
legacy (2004-08-19) - 288a
-
accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
auditors-resignation-company (2003-03-04) - AUD
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-29) - AA
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-29) - AA
-
legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 363a
-
legacy (1999-10-06) - 288b
-
accounts-with-accounts-type-full (1999-10-06) - AA
-
legacy (1999-10-06) - 288a
keyboard_arrow_right 1998
-
resolution (1998-11-30) - RESOLUTIONS
-
auditors-resignation-company (1998-10-15) - AUD
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-07-13) - 288a
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
-
legacy (1998-01-23) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288b
-
accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-06-26) - 363(190)
-
certificate-change-of-name-company (1997-04-17) - CERTNM
-
legacy (1997-06-26) - 363a
-
legacy (1997-06-26) - 363(353)
keyboard_arrow_right 1996
-
legacy (1996-07-18) - 288
-
legacy (1996-05-23) - 363x
-
legacy (1996-03-04) - 224
-
legacy (1996-01-30) - 88(2)R
-
legacy (1996-01-30) - 123
-
resolution (1996-01-30) - RESOLUTIONS
keyboard_arrow_right 1995
-
incorporation-company (1995-07-12) - NEWINC
-
certificate-change-of-name-company (1995-11-21) - CERTNM
-
legacy (1995-11-09) - 288
-
legacy (1995-11-09) - 287