WOOD GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP INVESTMENTS LIMITED
COMPANY NUMBER
SC301983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2006
(18 years and 7 months old)
WEBSITE
www.woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2006
20/04/2007
JWG SHELF 29 LIMITED
ABERDEEN
AB12 3LE
Telephone: 01224851600
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 |
|---|---|---|
| JOHN WOOD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| WOOD GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JWG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP INVESTMENTS 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 |
|---|---|---|---|---|
|
16/11/2009 - Present (15 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
08/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 43 |
View Report |
|
Director: 08/05/2006 - Present (18 years and 7 months) Secretary: 30/03/2007 - Present (17 years and 8 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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 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 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 19/07/2024 | Iain Angus Jones (920404406) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932522263) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/05/2020 | 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 |
| 31/08/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915390633) has left the board |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404406) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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