WOOD GROUP ARZEW LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WOOD GROUP ARZEW LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP ARZEW LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: SC299850. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WOOD GROUP ARZEW LIMITED - ABERDEEN

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WOOD GROUP ARZEW LIMITED 2022-07-28 31-12-2021 £1 equity
Dormant Company Accounts - WOOD GROUP ARZEW LIMITED 2021-04-21 31-12-2020 £1 equity
Dormant Company Accounts - WOOD GROUP ARZEW LIMITED 2020-04-30 31-12-2019 £1 equity
Dormant Company Accounts - WOOD GROUP ARZEW LIMITED 2019-09-12 31-12-2018 £1 equity
Dormant Company Accounts - WOOD GROUP ARZEW LIMITED 2018-09-11 31-12-2017 £1 equity
Dormant Company Accounts - WOOD GROUP ARZEW LIMITED 2017-08-24 31-12-2016 £1 equity
Abbreviated Company Accounts - WOOD GROUP ARZEW LIMITED 2016-07-09 31-12-2015 £1 equity
Abbreviated Company Accounts - WOOD GROUP ARZEW LIMITED 2015-08-13 31-12-2014 £1 equity

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