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WOOD GROUP MANAGEMENT SERVICES LIMITED - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
Company Information
- Company registration number
- SC178510
- 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
- KEMP, David Miller
- SETTER, William George
- MCLEAN, Andrew Stuart
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-03
- Age Of Company 1997-09-03 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- John Wood Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JWG SHELF 3 LIMITED
- Legal Entity Identifier (LEI)
- 5493008Y7UQBFA52SO45
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
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WOOD GROUP MANAGEMENT SERVICES LIMITED Company Description
- WOOD GROUP MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC178510. Its current trading status is "live". It was registered 1997-09-03. It was previously called JWG SHELF 3 LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at 15 Justice Mill Lane .
Get WOOD GROUP MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Management Services Limited - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
- 1997-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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mortgage-satisfy-charge-full (2020-08-19) - MR04
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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dissolution-application-strike-off-company (2020-09-22) - DS01
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gazette-notice-voluntary (2020-09-29) - GAZ1(A)
keyboard_arrow_right 2019
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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resolution (2017-11-21) - RESOLUTIONS
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legacy (2017-11-21) - SH20
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legacy (2017-11-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-21) - SH19
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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accounts-with-accounts-type-full (2015-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - 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 (2014-09-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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termination-director-company-with-name (2012-11-13) - TM01
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termination-director-company-with-name (2012-07-12) - TM01
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accounts-with-accounts-type-full (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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termination-secretary-company-with-name (2010-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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termination-director-company-with-name (2010-09-08) - 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
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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accounts-with-accounts-type-full (2009-06-09) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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legacy (2009-09-03) - 363a
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-02-23) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-10-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-05-04) - 288a
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legacy (2007-05-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288b
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legacy (2006-11-27) - 288a
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legacy (2006-09-06) - 363a
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legacy (2006-09-06) - 288c
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legacy (2006-09-06) - 287
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-07-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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legacy (2005-04-14) - 288a
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legacy (2005-09-15) - 363a
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-12-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 288b
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legacy (2004-02-19) - 288c
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legacy (2004-06-03) - 288b
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legacy (2004-06-15) - 288a
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legacy (2004-06-23) - 288a
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legacy (2004-08-04) - 123
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resolution (2004-08-04) - RESOLUTIONS
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legacy (2004-08-04) - 88(2)R
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-full (2004-10-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-04) - 363s
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legacy (2003-04-24) - 288c
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auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363a
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-10-15) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-29) - AA
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legacy (2001-08-30) - 363s
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legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-09-06) - 363s
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legacy (2000-08-03) - 288a
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legacy (2000-06-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-05) - 288b
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legacy (1999-05-05) - 288a
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accounts-with-made-up-date (1999-06-24) - AA
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resolution (1999-06-24) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-13) - CERTNM
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legacy (1999-09-07) - 363a
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legacy (1999-10-06) - 288b
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legacy (1999-10-06) - 288a
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legacy (1999-10-19) - 288a
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legacy (1999-10-22) - 288a
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resolution (1999-07-09) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363a
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legacy (1998-06-24) - 225
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-09-03) - NEWINC