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WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Company number SC056559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
16 May 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
08 Sep 2010 TM01 Termination of appointment of Ian Johnson as a director
03 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
03 Sep 2010 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Ian Johnson on 10 December 2009
24 Nov 2009 TM01 Termination of appointment of Michael Dear as a director
24 Nov 2009 AP01 Appointment of Mr William George Setter as a director
13 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 288c Director and secretary's change of particulars / ian johnson / 16/02/2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members