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Wood Group Engineering Contractors LTD

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Reports

Extended Company Report with Annual Accounts WOOD GROUP ENGINEERING CONTRACTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC056559
Record last updated Saturday, November 2, 2019 10:01:16 AM UTC
Official Address John Wood House Greenwell Road East Tullos Industrial Estate Kincorth/Loirston
There are 60 companies registered at this street
Postal Code AB123AX
Sector Non-trading companynon trading

Charts

Visits

WOOD GROUP ENGINEERING CONTRACTORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2015 Two appointments: 2 men Two appointments: 2 men
Financials May 16, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Annual return Annual return
Registry Sep 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Dec 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 13, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 22, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Financials Apr 2, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 21, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 25, 2005 Annual return Annual return
Registry Aug 19, 2004 Appointment of a director Appointment of a director
Registry Aug 19, 2004 Appointment of a secretary Appointment of a secretary
Financials Mar 5, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Annual return Annual return
Registry Nov 24, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Financials Sep 29, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Oct 6, 1999 Resignation of a director Resignation of a director
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Oct 1, 1999 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 7, 1999 Resignation of a director Resignation of a director
Registry Jan 18, 1999 Annual return Annual return
Registry Nov 27, 1998 Elective resolution Elective resolution
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Resignation of a director Resignation of a director
Registry Apr 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 1998 Appointment of a director Appointment of a director
Registry Mar 23, 1998 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 5, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 23, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry May 13, 1997 Annual return Annual return
Registry Jan 27, 1997 Resignation of a director Resignation of a director
Registry Jan 27, 1997 Appointment of a director Appointment of a director
Registry Jan 27, 1997 Appointment of a director 14056... Appointment of a director 14056...
Registry Jan 27, 1997 Resignation of a director Resignation of a director
Registry Jan 27, 1997 Resignation of a director 14056... Resignation of a director 14056...
Registry Oct 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Aug 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1996 Director resigned, new director appointed 14056... Director resigned, new director appointed 14056...
Registry Aug 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1996 Director resigned, new director appointed 14056... Director resigned, new director appointed 14056...
Registry Jul 29, 1996 Resignation of 4 people: one Electrical Engineer, one Company Director and one Director (a man) Resignation of 4 people: one Electrical Engineer, one Company Director and one Director (a man)
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1996 Annual return Annual return
Registry May 14, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Sep 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1995 Director resigned, new director appointed 14056... Director resigned, new director appointed 14056...
Registry Sep 1, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 1995 Annual return Annual return
Financials Sep 1, 1994 Annual accounts Annual accounts
Registry Jul 26, 1994 Annual return Annual return
Registry Feb 9, 1994 Director resigned, new director appointed Director resigned, new director appointed

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