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WOOD GROUP ALGIERS LIMITED

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

This company is commonly known as Wood Group Algiers Limited. The company was founded 18 years ago and was given the registration number SC299845. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOOD GROUP ALGIERS LIMITED
Company Number:SC299845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Secretary18 December 2015Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Director09 December 2019Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Director12 March 2012Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Secretary01 September 2010Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Secretary29 March 2006Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Director01 September 2010Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Director18 December 2015Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Director29 March 2006Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Director29 March 2006Active

People with Significant Control

Wood Group Holdings (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Change person director company with change date.

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2024-05-02Officers

Change person director company with change date.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Appoint person director company with name date.

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2016-01-09Officers

Appoint person secretary company with name date.

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2016-01-09Officers

Termination director company with name termination date.

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