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.
Name | : | WOOD PRODUCTION SERVICES LTD |
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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 | : |
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Registered Address | : | Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Account Tax Ltd, Traill Drive, Montrose, DD10 8SW | Secretary | 05 January 2023 | Active |
Account Tax Ltd, Traill Drive, Montrose, DD10 8SW | Director | 03 November 2006 | Active |
Account Tax Ltd, Traill Drive, Montrose, DD10 8SW | Secretary | 03 November 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 November 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 November 2006 | Active |
Mrs Angelique Joanne Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 42, Kingsfield Road, Inverurie, Scotland, AB51 0UB |
Nature of control | : |
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Mr Matthew Clinton Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | British |
Address | : | Account Tax Ltd, Traill Drive, Montrose, DD10 8SW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Officers | Change person director company with change date. | Download |
2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Officers | Appoint person secretary company with name date. | Download |
2023-01-10 | Officers | Termination secretary company with name termination date. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Officers | Change person secretary company with change date. | Download |
2022-08-24 | Officers | Change person director company with change date. | Download |
2022-08-24 | Officers | Change person secretary company with change date. | Download |
2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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