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WOOD PRODUCTION SERVICES LTD

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

This company is commonly known as Wood Production Services Ltd. The company was founded 17 years ago and was given the registration number SC311401. The firm's registered office is in MONTROSE. You can find them at Account Tax Ltd, Traill Drive, Montrose, Angus. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:WOOD PRODUCTION SERVICES LTD
Company Number:SC311401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Secretary05 January 2023Active
Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Director03 November 2006Active
Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Secretary03 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 November 2006Active

People with Significant Control

Mrs Angelique Joanne Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:42, Kingsfield Road, Inverurie, Scotland, AB51 0UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Clinton Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-10Officers

Appoint person secretary company with name date.

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2023-01-10Officers

Termination secretary company with name termination date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Change person secretary company with change date.

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2022-08-24Officers

Change person director company with change date.

Download
2022-08-24Officers

Change person secretary company with change date.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-10-02Persons with significant control

Change to a person with significant control.

Download
2017-10-02Persons with significant control

Cessation of a person with significant control.

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