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- WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
COMPANY NUMBER
SC159149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/1995
(29years old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/1995
18/04/1997
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
View all previous names
Previous Names
22/11/1995 18/04/1997 WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
12/07/1995 22/11/1995 TAYBAY LIMITED
ABERDEEN
AB12 3LE
Sir Ian Wood House
Hareness Road
Aberdeen
Aberdeenshire
AB12 3LE
Telephone: 851000
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Telephone: 851000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/07/2024 | Termination of appointment of secretary (TM02) |
|
officers |
17/07/2024 | Appointment of secretary (AP03) |
|
officers |
17/07/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WOOD GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: Iain Angus Jones (920404394) has left the board |
Date: 19/07/2024 | Event: New Company Secretary Sarah Marion MacRury (932522029) Appointed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/2012 - Present (11 years and 11 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 88 |
View Report |
09/12/2019 - Present (4 years and 7 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 13 |
View Report |
08/07/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/1995 - Present (29years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
12/07/1995 - Present (29years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/07/2024 | Termination of appointment of secretary (TM02) |
|
officers |
17/07/2024 | Appointment of secretary (AP03) |
|
officers |
17/07/2024 | Change of director’s details (CH01) |
|
officers |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
30/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
27/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
27/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
27/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
27/10/2023 | Annual Accounts. (AA) |
|
accounts |
27/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
13/01/2023 | Confirmation Statement (CS01) |
|
other |
11/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
11/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
11/10/2022 | Annual Accounts. (AA) |
|
accounts |
11/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
03/01/2022 | Confirmation Statement (CS01) |
|
other |
13/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
13/12/2021 | Annual Accounts. (AA) |
|
accounts |
02/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
02/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
04/01/2021 | Confirmation Statement (CS01) |
|
other |
19/12/2020 | Annual Accounts. (AA) |
|
accounts |
23/11/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
23/11/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
23/11/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
06/01/2020 | Confirmation Statement (CS01) |
|
other |
11/12/2019 | Termination of appointment of director (TM01) |
|
officers |
11/12/2019 | Appointment of director (AP01) |
|
officers |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/08/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
13/08/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
13/08/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
03/01/2019 | Confirmation Statement (CS01) |
|
other |
05/09/2018 | Annual Accounts. (AA) |
|
accounts |
06/06/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
06/06/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
06/06/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
10/04/2018 | Termination of appointment of director (TM01) |
|
officers |
03/01/2018 | Confirmation Statement (CS01) |
|
other |
07/06/2017 | Annual Accounts. (AA) |
|
accounts |
04/01/2017 | Confirmation Statement (CS01) |
|
other |
01/12/2016 | Appointment of director (AP01) |
|
officers |
09/06/2016 | Annual Accounts. (AA) |
|
accounts |
26/01/2016 | Appointment of director (AP01) |
|
officers |
13/01/2016 | Annual Return (AR01) |
|
returns |
09/01/2016 | Appointment of secretary (AP03) |
|
officers |
09/01/2016 | Termination of appointment of director (TM01) |
|
officers |
09/01/2016 | Termination of appointment of secretary (TM02) |
|
officers |
01/09/2015 | Change of registered office address (AD01) |
|
registeredAddress |
30/05/2015 | Annual Accounts. (AA) |
|
accounts |
08/01/2015 | Annual Return (AR01) |
|
returns |
05/06/2014 | Annual Accounts. (AA) |
|
accounts |
06/01/2014 | Annual Return (AR01) |
|
returns |
06/01/2014 | Termination of appointment of director (TM01) |
|
officers |
28/05/2013 | Annual Accounts. (AA) |
|
accounts |
03/01/2013 | Annual Return (AR01) |
|
returns |
13/08/2012 | Appointment of director (AP01) |
|
officers |
15/05/2012 | Annual Accounts. (AA) |
|
accounts |
06/02/2012 | Annual Return (AR01) |
|
returns |
30/12/2011 | Termination of appointment of director (TM01) |
|
officers |
30/12/2011 | Termination of appointment of director (TM01) |
|
officers |
15/09/2011 | Annual Accounts. (AA) |
|
accounts |
20/07/2011 | Change of director’s details (CH01) |
|
officers |
12/01/2011 | Annual Return (AR01) |
|
returns |
09/09/2010 | Appointment of secretary (AP03) |
|
officers |
08/09/2010 | Termination of appointment of director (TM01) |
|
officers |
08/09/2010 | Termination of appointment of secretary (TM02) |
|
officers |
08/09/2010 | Appointment of director (AP01) |
|
officers |
30/06/2010 | Annual Accounts. (AA) |
|
accounts |
20/01/2010 | Annual Return (AR01) |
|
returns |
25/12/2009 | Change of secretary’s details (CH03) |
|
officers |
24/12/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Appointment of director (AP01) |
|
officers |
13/05/2009 | Annual Accounts. (AA) |
|
accounts |
23/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/2009 | Annual Return. (363A) |
|
returns |
11/09/2008 | Annual Accounts. (AA) |
|
accounts |
21/01/2008 | Annual Return. (363A) |
|
returns |
13/07/2007 | Annual Accounts. (AA) |
|
accounts |
04/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/01/2007 | Annual Return. (363A) |
|
returns |
10/07/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/06/2006 | Annual Accounts. (AA) |
|
accounts |
11/01/2006 | Annual Return. (363A) |
|
returns |
03/10/2005 | Annual Accounts. (AA) |
|
accounts |
21/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2005 | Annual Return. (363S) |
|
returns |
26/10/2004 | Annual Accounts. (AA) |
|
accounts |
19/08/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/01/2004 | Annual Return. (363S) |
|
returns |
30/10/2003 | Annual Accounts. (AA) |
|
accounts |
04/03/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/01/2003 | Annual Return. (363S) |
|
returns |
30/10/2002 | Annual Accounts. (AA) |
|
accounts |
28/01/2002 | Annual Return. (363S) |
|
returns |
29/09/2001 | Annual Accounts. (AA) |
|
accounts |
26/01/2001 | Annual Return. (363S) |
|
returns |
29/09/2000 | Annual Accounts. (AA) |
|
accounts |
12/01/2000 | Annual Return. (363S) |
|
returns |
06/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/10/1999 | Annual Accounts. (AA) |
|
accounts |
06/10/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/1999 | Annual Return. (363A) |
|
returns |
30/11/1998 | No description (RESOLUTIONS) |
|
other |
15/10/1998 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/10/1998 | Annual Accounts. (AA) |
|
accounts |
13/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/04/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/1998 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: Iain Angus Jones (920404394) has left the board |
Date: 19/07/2024 | Event: New Company Secretary Sarah Marion MacRury (932522029) Appointed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: Carl Anthony Chatfield (920422357) has left the board |
Date: 13/12/2019 | Event: New Board Member Andrew Stuart McLean (926273778) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 12/04/2018 | Event: Ian Gordon Stirling (920417940) has left the board |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: New Board Member Carl Anthony Chatfield (920422357) Appointed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Board Member Ian Gordon Stirling (920417940) Appointed |
Date: 29/01/2016 | Event: New Board Member Ian Gordon Stirling (920417940) Appointed |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: Robert Muirhead Birnie Brown (915383011) has left the board |
Date: 14/01/2016 | Event: New Company Secretary Iain Angus Jones (920404394) Appointed |
Date: 14/01/2016 | Event: Robert Muirhead Birnie Brown (915399681) has left the board |
Date: 03/09/2015 | Event: Change in Reg. Office |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: Charles Nicholas Brown (903675226) has left the board |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Annual Return filed |
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