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Wood Group Engineering (North SEA) Ltd., Aberdeen

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Name

Wood Group Engineering (North SEA) Ltd.
Wood Group Engineering Ltd.

Register

Chp
Companies House SC030715
Lei
5493000GWO8LJ7ELU426

Address

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

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Publications

3 Jan 2024 also 05/01/2023, 04/01/2021, 06/01/2020, 03/01/2019, 03/01/2018
Confirmation statement made with no updates
30 Nov 2023
Address
3 Nov 2023 also 27/10/2023, 17/10/2022, 22/11/2021, 19/11/2020, 31/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
3 Nov 2023 also 17/10/2022, 22/11/2021, 19/12/2020, 04/09/2019
Audit exemption subsidiary accounts made up to 2022-12-31
3 Nov 2023 also 17/10/2022, 19/11/2021, 19/11/2020, 31/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 …
27 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Sept 2023
No longer Director: Craig Shanaghey
8 Feb 2023
Director: Ellis S. Renforth
8 Apr 2022
No longer Director: Robin Watson
6 Jan 2022 also 07/02/2017
Confirmation statement made with updates
4 Oct 2021
No longer Director: David Arthur Stewart
26 Jan 2021
Director: Craig Shanaghey · No longer Director: David Buchan
9 Nov 2020
Termination of appointment of Stephen James Nicol as a director · Appointment of Mr Andrew Charles Webster as a director
9 Jul 2018 also 02/06/2017, 17/06/2016, 16/06/2015, 03/06/2014, 20/06/2013, 05/10/2012, 21/06/2011, 15/07/2010, 05/08/2009, 29/09/2008, 23/05/2007, 16/06/2006, 25/05/2005
Full accounts made up to 2017-12-31
13 Jan 2016
Capital: £980,000
9 Jan 2016
No longer Secretary (1)
1 Sept 2015
Address
6 May 2015
No longer Director: Anthony Maplesden
11 Feb 2015 also 09/01/2014
Director's details changed for Mr Stephen James Nicol
12 Jan 2015
Capital: £980,000
6 Jan 2014
No longer Director (1) · Capital: £980,000
22 Aug 2013
Amended full accounts made up to 2012-12-31
3 Jan 2013 also 06/02/2012, 12/01/2011, 20/01/2010
Annual return made up to 2012-12-31 with full list of shareholders
2 May 2012
Director: David Buchan, Anthony Maplesden, David Arthur Stewart · No longer Director (4)
26 Jan 2012
No longer Director (1)
27 Oct 2011
No longer Director (1)
16 May 2011
No longer Director (1)
18 Nov 2010
Director (1)
21 Sept 2010
No longer Secretary (1)
9 Sept 2010
Secretary (1)
21 Jun 2010
Director: Robin Watson · No longer Director (1)
24 Dec 2009
Secretary's details changed for Mr Ian Johnson
3 Dec 2009
Director's details changed for Mr Gerard Hugh Ward
2 Dec 2009
Director's details changed for Mr James Walter Andrew Ewen · Director's details changed for Neil Harvie …
11 May 2009
Director (1) · No longer Director (2)
23 Feb 2009
Secretary's change of particulars / ian johnson / 16/02/2009
3 Feb 2009
Director (4) · No longer Director (3)
8 Jan 2009 also 21/01/2008, 19/01/2007, 17/01/2006
Return made up to 31/12/08; full list of members
17 Jul 2008
No longer Director (1)
10 Jul 2006
Secretary's particulars changed
28 Nov 2005
New director appointed · Director resigned
12 Jan 2005
Return made up to 31/12/04; full list of members · Registered office changed on 12/01/05 …

Mentions

6 Nov 2020 via HFA Ltd.
Shareholding, Voting rights, Beneficial Owner: HFA Ltd

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