• UK
  • WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

Company Information

Company registration number
SC159149
Company Status
LIVE
Country
United Kingdom
Registered Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland 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 29 years
SIC/NACE
64209

Ownership

Beneficial Owners
Wood Group Investments Limited

Jurisdiction Particularities

Company Name (english)
Wood Group Engineering & Operations Support Limited
Additional Status Details
Active
Previous Names
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

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 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Sir Ian Wood House Hareness Road .
More information

Get WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wood Group Engineering & Operations Support Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

1995-07-12 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • legacy (2023-10-10) - GUARANTEE2

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  • legacy (2023-10-27) - AGREEMENT2

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  • legacy (2023-10-27) - GUARANTEE2

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  • legacy (2023-10-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01

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  • legacy (2022-10-11) - GUARANTEE2

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  • legacy (2022-10-11) - AGREEMENT2

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  • legacy (2022-10-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA

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  • confirmation-statement-with-updates (2022-01-03) - CS01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • legacy (2021-12-02) - GUARANTEE2

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  • legacy (2021-12-02) - AGREEMENT2

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  • legacy (2021-12-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-13) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA

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  • legacy (2020-11-23) - PARENT_ACC

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  • legacy (2020-11-23) - GUARANTEE2

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  • legacy (2020-11-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • legacy (2019-08-13) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • legacy (2019-08-13) - AGREEMENT2

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  • legacy (2019-08-13) - PARENT_ACC

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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

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • legacy (2018-06-06) - GUARANTEE2

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  • legacy (2018-06-06) - AGREEMENT2

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  • legacy (2018-06-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-09) - TM01

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • accounts-with-accounts-type-full (2013-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • change-person-director-company-with-change-date (2011-07-20) - CH01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • termination-director-company-with-name (2011-12-30) - TM01

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  • appoint-person-secretary-company-with-name (2010-09-09) - AP03

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  • termination-secretary-company-with-name (2010-09-08) - TM02

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  • termination-director-company-with-name (2010-09-08) - TM01

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • appoint-person-director-company-with-name (2009-11-11) - AP01

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-full (2009-05-13) - AA

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  • legacy (2009-02-23) - 288c

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  • change-person-secretary-company-with-change-date (2009-12-25) - CH03

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • accounts-with-accounts-type-full (2008-09-11) - AA

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  • legacy (2008-01-21) - 363a

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  • legacy (2007-05-04) - 288a

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  • accounts-with-accounts-type-full (2007-07-13) - AA

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  • legacy (2007-01-19) - 363a

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  • legacy (2007-05-03) - 288b

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  • legacy (2006-07-10) - 288c

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  • accounts-with-accounts-type-full (2006-06-16) - AA

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  • legacy (2006-01-11) - 363a

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  • accounts-with-accounts-type-full (2005-10-03) - AA

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-09-21) - 288b

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-08-19) - 288a

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-06-03) - 288b

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-12) - 288b

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  • legacy (2004-01-31) - 363s

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • auditors-resignation-company (2003-03-04) - AUD

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  • legacy (2003-01-29) - 363s

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  • legacy (2002-01-28) - 363s

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • accounts-with-accounts-type-full (2001-09-29) - AA

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  • legacy (2001-01-26) - 363s

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  • accounts-with-accounts-type-full (2000-09-29) - AA

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  • legacy (2000-01-12) - 363s

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  • legacy (1999-10-06) - 288a

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  • legacy (1999-10-06) - 288b

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-01-18) - 363a

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  • legacy (1998-01-23) - 363a

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  • legacy (1998-04-08) - 288b

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  • legacy (1998-04-08) - 288a

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  • legacy (1998-07-13) - 288a

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  • accounts-with-accounts-type-full (1998-10-08) - AA

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  • resolution (1998-11-30) - RESOLUTIONS

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  • auditors-resignation-company (1998-10-15) - AUD

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  • legacy (1997-06-26) - 363a

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  • legacy (1997-06-26) - 363(353)

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  • legacy (1997-06-26) - 363(190)

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  • accounts-with-accounts-type-full (1997-04-30) - AA

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  • certificate-change-of-name-company (1997-04-17) - CERTNM

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  • legacy (1997-01-15) - 288b

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  • legacy (1996-07-18) - 288

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  • resolution (1996-01-30) - RESOLUTIONS

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  • legacy (1996-01-30) - 123

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  • legacy (1996-01-30) - 88(2)R

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  • legacy (1996-03-04) - 224

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  • legacy (1996-05-23) - 363x

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  • legacy (1995-11-09) - 288

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  • incorporation-company (1995-07-12) - NEWINC

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  • certificate-change-of-name-company (1995-11-21) - CERTNM

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  • legacy (1995-11-09) - 287

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