WOOD GROUP ALGIERS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WOOD GROUP ALGIERS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP ALGIERS LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: SC299845. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD GROUP ALGIERS LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: SC299845. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD GROUP ALGIERS LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2012-03-12 | CURRENT |
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
KENNETH ALLAN MCCOMBIE | Aug 1966 | British | Director | 2006-03-29 UNTIL 2012-03-12 | RESIGNED |
MR IAN JOHNSON | Dec 1951 | Director | 2006-03-29 UNTIL 2010-09-01 | RESIGNED | |
MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2015-12-18 UNTIL 2019-12-09 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
MR IAN JOHNSON | Dec 1951 | Secretary | 2006-03-29 UNTIL 2010-09-01 | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Group Holdings (International) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WOOD GROUP ALGIERS LIMITED | 2022-07-28 | 31-12-2021 | £1 equity |
Dormant Company Accounts - WOOD GROUP ALGIERS LIMITED | 2021-04-21 | 31-12-2020 | £1 equity |
Dormant Company Accounts - WOOD GROUP ALGIERS LIMITED | 2020-04-30 | 31-12-2019 | £1 equity |
Dormant Company Accounts - WOOD GROUP ALGIERS LIMITED | 2019-09-12 | 31-12-2018 | £1 equity |
Dormant Company Accounts - WOOD GROUP ALGIERS LIMITED | 2018-09-11 | 31-12-2017 | £1 equity |
Dormant Company Accounts - WOOD GROUP ALGIERS LIMITED | 2017-08-24 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - WOOD GROUP ALGIERS LIMITED | 2016-07-09 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - WOOD GROUP ALGIERS LIMITED | 2015-08-13 | 31-12-2014 | £1 equity |