WOOD GROUP INVESTMENTS LIMITED

SC301983
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 23 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 261 Buy now
23 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 261 Buy now
23 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Aug 2024 officers Appointment of director (Mr Andrew Charles Webster) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Andrew Stuart Mclean) 1 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
17 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Change of particulars for director (Mr William George Setter) 2 Buy now
08 May 2024 officers Change of particulars for director (Mr Andrew Stuart Mclean) 2 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 261 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 accounts Annual Accounts 20 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 260 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 21 Buy now
01 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 22 Buy now
22 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 224 Buy now
19 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 23 Buy now
19 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 201 Buy now
19 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 capital Notice of cancellation of shares 5 Buy now
18 Mar 2020 resolution Resolution 12 Buy now
18 Mar 2020 resolution Resolution 1 Buy now
13 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2019 insolvency Solvency Statement dated 12/12/19 1 Buy now
13 Dec 2019 resolution Resolution 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Andrew Stuart Mclean) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Carl Anthony Chatfield) 1 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 accounts Annual Accounts 15 Buy now
13 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 176 Buy now
13 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 15 Buy now
06 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 154 Buy now
06 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 18 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 accounts Annual Accounts 18 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 officers Appointment of director (Mr Carl Anthony Chatfield) 2 Buy now
09 Jan 2016 officers Termination of appointment of director (Robert Muirhead Birnie Brown) 1 Buy now
09 Jan 2016 officers Appointment of secretary (Mr Iain Angus Jones) 2 Buy now
09 Jan 2016 officers Termination of appointment of secretary (Robert Muirhead Birnie Brown) 1 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2015 accounts Annual Accounts 18 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 capital Return of Allotment of shares 6 Buy now
24 Nov 2014 capital Notice of particulars of variation of rights attached to shares 5 Buy now
13 Nov 2014 resolution Resolution 24 Buy now
13 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jun 2014 accounts Annual Accounts 18 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
28 May 2013 accounts Annual Accounts 14 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
23 May 2012 accounts Annual Accounts 14 Buy now
08 May 2012 annual-return Annual Return 3 Buy now
30 Aug 2011 accounts Annual Accounts 14 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Robert Muirhead Birnie Brown) 2 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Ian Johnson) 1 Buy now
16 Sep 2010 officers Termination of appointment of director (Ian Johnson) 1 Buy now
06 Sep 2010 officers Appointment of secretary (Mr Robert Muirhead Birnie Brown) 1 Buy now
06 Sep 2010 officers Appointment of director (Mr Robert Muirhead Birnie Brown) 2 Buy now
30 Jun 2010 accounts Annual Accounts 14 Buy now
21 Jun 2010 annual-return Annual Return 4 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Ian Johnson) 2 Buy now
29 Dec 2009 officers Change of particulars for secretary (Mr Ian Johnson) 1 Buy now
24 Nov 2009 officers Appointment of director (Mr William George Setter) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Michael Dear) 1 Buy now
13 May 2009 accounts Annual Accounts 13 Buy now
11 May 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
23 Feb 2009 officers Director and secretary's change of particulars / ian johnson / 16/02/2009 1 Buy now
01 Jul 2008 accounts Annual Accounts 13 Buy now
25 Jun 2008 annual-return Return made up to 08/05/08; full list of members 3 Buy now
06 Jul 2007 capital Ad 01/06/07--------- £ si 34999999@1=34999999 £ ic 1/35000000 1 Buy now
27 Jun 2007 accounts Annual Accounts 2 Buy now
07 Jun 2007 annual-return Return made up to 08/05/07; full list of members 2 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now