WOOD GROUP PROPERTIES LIMITED

Company number SC178511

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2019	SH19	Statement of capital on 26 September 2019 GBP 1.00	(5 pages)
26 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	(1 page)
26 Sep 2019	SH20	Statement by Directors	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
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	(19 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000,000	(4 pages)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 May 2015	AP01	Appointment of Mr David Miller Kemp as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Alan George Semple as a director on 30 April 2015	(1 page)