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WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
Company Information
- Company registration number
- SC169712
- 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
- 1996-11-12
- Age Of Company 1996-11-12 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- John Wood Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESERVOIR TO REFINERY LIMITED
- Legal Entity Identifier (LEI)
- 549300NGS0LSLQADNM97
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
✓
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WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Company Description
- WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no SC169712. Its current trading status is "live". It was registered 1996-11-12. It was previously called RESERVOIR TO REFINERY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 15 Justice Mill Lane .
Get WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Holdings (International) Limited - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
- 1996-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc169712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc169712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc169712#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-26) - SH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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resolution (2019-10-10) - RESOLUTIONS
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capital-allotment-shares (2019-10-10) - SH01
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legacy (2019-10-10) - CAP-SS
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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second-filing-capital-allotment-shares (2019-11-11) - RP04SH01
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confirmation-statement-with-updates (2019-11-19) - CS01
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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legacy (2019-10-10) - SH20
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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capital-allotment-shares (2018-04-09) - SH01
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keyboard_arrow_right 2017
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statement-of-companys-objects (2017-03-02) - CC04
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resolution (2017-03-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-19) - AA
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-23) - AA
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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termination-director-company-with-name (2012-11-06) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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termination-secretary-company-with-name (2010-09-16) - TM02
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-full (2010-08-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 288c
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accounts-with-accounts-type-full (2009-05-13) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-08-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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legacy (2007-09-11) - 288a
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legacy (2007-05-04) - 288a
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legacy (2007-05-03) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
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accounts-with-accounts-type-full (2007-07-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-08-04) - 88(2)R
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legacy (2006-07-10) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-11-14) - 363a
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legacy (2005-11-14) - 353
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keyboard_arrow_right 2004
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legacy (2004-02-19) - 288c
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 288b
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-02-12) - 288a
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legacy (2004-02-12) - 288b
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legacy (2004-03-18) - 288a
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legacy (2004-09-17) - 288a
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legacy (2004-09-09) - 288b
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-11-18) - 288c
-
legacy (2004-11-18) - 288a
-
legacy (2004-11-19) - 363a
-
legacy (2004-06-16) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
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legacy (2003-04-24) - 288c
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legacy (2003-01-30) - 288a
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keyboard_arrow_right 2002
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resolution (2002-08-22) - RESOLUTIONS
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certificate-change-of-name-company (2002-06-11) - CERTNM
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legacy (2002-08-22) - 123
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accounts-with-accounts-type-dormant (2002-10-18) - AA
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legacy (2002-11-12) - 363(190)
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legacy (2002-11-12) - 363a
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legacy (2002-08-22) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
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accounts-with-accounts-type-dormant (2001-09-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-dormant (2000-10-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 288b
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legacy (1999-02-09) - 288a
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accounts-with-accounts-type-dormant (1999-10-05) - AA
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legacy (1999-10-06) - 288b
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legacy (1999-10-06) - 288a
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legacy (1999-11-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-08) - 288b
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legacy (1998-04-08) - 288a
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legacy (1998-08-12) - 652a
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resolution (1998-09-10) - RESOLUTIONS
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legacy (1998-11-16) - 363a
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legacy (1998-09-10) - 652C
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legacy (1998-09-16) - 288a
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legacy (1998-09-25) - 225
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legacy (1998-11-16) - 363(353)
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-04) - 363a
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keyboard_arrow_right 1996
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incorporation-company (1996-11-12) - NEWINC
