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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
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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 .
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
- 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 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-01-28) - 363s
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-29) - AA
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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