G WOOD SUBSEA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Wood Subsea Ltd. The company was founded 4 years ago and was given the registration number SC657605. The firm's registered office is in ABERDEEN. You can find them at 73 Broomfield Park, Portlethen, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	G WOOD SUBSEA LTD
Company Number	:	SC657605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	73 Broomfield Park, Portlethen, Aberdeen, Scotland, AB12 4XT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
73, Broomfield Park, Portlethen, Aberdeen, Scotland, AB12 4XT	Director	17 March 2020	Active
73, Broomfield Park, Portlethen, Aberdeen, Scotland, AB12 4XT	Director	17 March 2020	Active

People with Significant Control

Mrs Linda Ann Wood
Notified on	:	17 March 2020
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	73, Broomfield Park, Aberdeen, Scotland, AB12 4XT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graeme Stanley Wood
Notified on	:	17 March 2020
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	73, Broomfield Park, Aberdeen, Scotland, AB12 4XT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Confirmation statement	Confirmation statement with updates.	Download
2023-11-13	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-23	Confirmation statement	Confirmation statement with updates.	Download
2022-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-17	Incorporation	Incorporation company.	Download