WOOD GROUP MANAGEMENT SERVICES LIMITED

Company number SC178510

Date	Type	Description	View / Download
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2020	DS01	Application to strike the company off the register	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
19 Aug 2020	MR04	Satisfaction of charge SC1785100001 in full	(1 page)
11 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 10 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 10 December 2019	(1 page)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
21 Nov 2017	SH19	Statement of capital on 21 November 2017 GBP 1	(5 pages)
21 Nov 2017	CAP-SS	Solvency Statement dated 17/11/17	(1 page)
21 Nov 2017	SH20	Statement by Directors	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)