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WOOD GROUP PROPERTIES LIMITED

Company number SC178511

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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)
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000,000
05 Jun 2014 AA Full accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000,000
16 May 2013 AA Full accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
17 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
06 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
30 Jun 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
25 Nov 2009 TM01 Termination of appointment of Michael Dear as a director
25 Nov 2009 AP01 Appointment of Mr William George Setter as a director
03 Sep 2009 363a Return made up to 03/09/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 288c Secretary's change of particulars / ian johnson / 16/02/2009
08 Sep 2008 363a Return made up to 03/09/08; full list of members
08 Sep 2008 288b Appointment terminated director gordon smith
14 Jul 2008 AA Full accounts made up to 31 December 2007
03 Sep 2007 363a Return made up to 03/09/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 288a New director appointed
27 Nov 2006 288b Director resigned