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Dato Capital United Kingdom

Wood Group Process Systems LTD

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Reports

Full Company ReportWOOD GROUP PROCESS SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2014-12-31
Net Worth£84,760 0%
Liabilities£84,760 0%
Total assets£169,520 0%
Shareholder's funds£84,760 0%
Total liabilities£84,760 0%

Details

Company type Private Limited Company, Active
Company Number SC058551
Record last updated Tuesday, December 24, 2013 11:34:04 PM UTC
Official Address John Wood House Greenwell Road East Tullos Industrial Estate Kincorth/Loirston
There are 60 companies registered at this street
Locality Kincorth/Loirston
Region Aberdeen City, Scotland
Postal Code AB123AX
Sector Non-trading companynon trading

Charts

Visits

WOOD GROUP PROCESS SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-92024-1001

Directors

Document Type Publication date Download link
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Registry Dec 6, 2012 Company name change Company name change
Registry Dec 6, 2012 Change of name certificate Change of name certificate
Registry Feb 3, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Sep 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for secretary Change of particulars for secretary
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 Mar 11, 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 Apr 18, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Appointment of a director Appointment 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)
Financials Jul 12, 2006 Annual accounts Annual accounts
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
Registry Feb 3, 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 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 Jan 24, 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 Director and Solicitor Appointment of a man as Director and Solicitor
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
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Oct 6, 1999 Resignation of a director Resignation of a director
Registry Oct 6, 1999 Appointment of a director Appointment of a director
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 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 Appointment of a director Appointment of a director
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 Mar 23, 1998 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 23, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Annual return Annual return
Registry Jan 27, 1997 Resignation of a director Resignation of a director
Registry Jan 27, 1997 Resignation of a director 14058... Resignation of a director 14058...
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 Dec 31, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Apr 16, 1996 Annual return Annual return
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Annual return Annual return
Registry Dec 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 1, 1994 Annual accounts Annual accounts
Registry May 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1994 Annual return Annual return
Registry Apr 5, 1993 Annual return 14058... Annual return 14058...
Financials Jan 29, 1993 Annual accounts Annual accounts
Registry Apr 22, 1992 Annual return Annual return
Financials Apr 22, 1992 Annual accounts Annual accounts
Registry Mar 17, 1991 Annual return Annual return
Financials Mar 6, 1991 Annual accounts Annual accounts
Registry Apr 5, 1990 Annual return Annual return
Registry Apr 5, 1990 Memorandum of association Memorandum of association
Registry Apr 5, 1990 Alter mem and arts Alter mem and arts
Financials Apr 5, 1990 Annual accounts Annual accounts
Registry May 19, 1989 Annual return Annual return
Registry Feb 20, 1989 Four appointments: 4 men Four appointments: 4 men
Financials Feb 16, 1989 Annual accounts Annual accounts
Registry Feb 16, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 16, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 27, 1988 Annual accounts Annual accounts

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