This company is commonly known as Wood Group Uk Limited. The company was founded 18 years ago and was given the registration number SC296737. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | WOOD GROUP UK LIMITED |
|---|---|---|
| Company Number | : | SC296737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Secretary | 18 December 2015 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 31 December 2020 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 28 May 2017 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 01 September 2013 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 01 December 2022 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 19 September 2014 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 18 January 2013 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 20 July 2023 | Active |
| 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland, | Secretary | 20 April 2011 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 07 February 2006 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 20 April 2006 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 04 May 2015 | Active |
| 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland, | Director | 19 September 2014 | Active |
| 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland, | Director | 04 May 2015 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 02 June 2022 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 16 February 2017 | Active |
| 22 Springdale Road, Bieldside, Aberdeen, AB15 9FA | Director | 15 February 2006 | Active |
| John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX | Director | 19 April 2013 | Active |
| John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX | Director | 20 April 2011 | Active |
| John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX | Director | 18 January 2013 | Active |
| Vevey 109 North Deeside Road, Bieldside, Aberdeen, AB15 9DS | Director | 15 February 2006 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 18 January 2013 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 November 2018 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Director | 07 February 2006 | Active |
| Wgpsn (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Wgpsn (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Capital | Second filing capital allotment shares. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Capital | Legacy. | Download |
| 2019-10-04 | Insolvency | Legacy. | Download |
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