WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
SC143733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/1993
(31 years and 7 months old)
WEBSITE
WOODGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/12/2000
09/10/2008
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
View all previous names
ABERDEEN
AB11 6EQ
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Greenwell Road
East Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 25/06/2024 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP ASSET MANAGEMENT SOLUTIONS 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 ASSET MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP ASSET MANAGEMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 7 Past: 101 |
View Report |
|
30/04/1993 - 01/06/2000 (7 years and 1 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 25/06/2024 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 10/08/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 27/04/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915387415) has left the board |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404393) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 29/05/2014 | Scott Jessiman (914736895) has left the board |
| 29/05/2014 | Christopher Edward Milne Watson (906031503) has left the board |
| 29/05/2014 | New Board Member Nicholas Jay Blaskoski (918800118) Appointed |
| 29/05/2014 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 09/01/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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