WOOD GROUP ARZEW LIMITED
Non-Trading
General Information
NAME
WOOD GROUP ARZEW LIMITED
COMPANY NUMBER
SC299850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/2006
(18 years and 7 months old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3LE
Telephone: 01224851000
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 851000
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP ARZEW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about WOOD GROUP ARZEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD GROUP ARZEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP ARZEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2012 - Present (12 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
29/03/2006 - 12/03/2012 (5 years and 11 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Director: 29/03/2006 - Present (18 years and 7 months) Secretary: 29/03/2006 - Present (18 years and 7 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 08/08/2024 | New Accounts filed |
| 19/07/2024 | Iain Angus Jones (920404391) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932521952) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 13/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 14/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404391) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915387416) has left the board |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 01/04/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
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