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Dato Capital United Kingdom

Wood Group Fire Protection LTD

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Reports

Extended Company Report with Annual Accounts WOOD GROUP FIRE PROTECTION 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 Nov 27, 2012)
  • 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 SC063021
Record last updated Tuesday, December 24, 2013 9:03:46 PM UTC
Official Address Adt House Tannochside Park Uddingston Thorniewood
There are 3 companies registered at this street
Postal Code G715PH
Sector Non-trading companynon trading

Charts

Visits

WOOD GROUP FIRE PROTECTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Appointment of a man as Director 14063... Appointment of a man as Director 14063...
Registry Jan 10, 2013 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Financials Feb 12, 2010 Annual accounts 14063... Annual accounts 14063...
Registry Jan 26, 2010 Annual return Annual return
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry May 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Registry Jan 16, 2008 Register of members Register of members
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 14, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2006 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 21, 2006 Register of members Register of members
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 5, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Annual return Annual return
Registry Oct 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2004 Notice of change of directors or secretaries or in their particulars 14063... Notice of change of directors or secretaries or in their particulars 14063...
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 16, 2004 Register of members Register of members
Registry Jan 16, 2004 Annual return Annual return
Registry Jul 25, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 25, 2003 Register of members Register of members
Registry Mar 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2003 Annual return Annual return
Financials Jan 8, 2003 Annual accounts Annual accounts
Registry Jan 18, 2002 Annual return Annual return
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Register of members Register of members
Registry Nov 9, 2001 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Feb 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2001 Annual return Annual return
Registry Aug 10, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Feb 25, 2000 Annual return Annual return
Registry Feb 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2000 Elective resolution Elective resolution
Registry Oct 1, 1999 Change of accounting reference date Change of accounting reference date
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Apr 12, 1999 Resignation of a director Resignation of a director
Registry Apr 12, 1999 Resignation of a director 14063... Resignation of a director 14063...
Registry Apr 12, 1999 Annual return Annual return
Registry Feb 26, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Feb 9, 1999 Resignation of a director 14063... Resignation of a director 14063...
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Dec 23, 1998 Resignation of a director 14063... Resignation of a director 14063...
Registry Dec 23, 1998 Resignation of a director Resignation of a director
Registry Dec 23, 1998 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1998 Company name change Company name change
Registry Dec 15, 1998 Change of name certificate Change of name certificate
Registry Dec 8, 1998 Appointment of a director Appointment of a director
Registry Dec 4, 1998 Resignation of 3 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Dec 4, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 1998 Resignation of 5 people: one Accountant, one Sales Director, one Company Director and one Director (a man) Resignation of 5 people: one Accountant, one Sales Director, one Company Director and one Director (a man)
Registry Dec 3, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 1998 Elective resolution Elective resolution
Registry Oct 15, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Oct 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 1998 Resignation of a director Resignation of a director
Registry Mar 23, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 1998 Annual return Annual return

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