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WOOD GROUP ENGINEERING INTERNATIONAL LIMITED

Company number SC247871

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
19 Jan 2016 AP01 Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
09 Jan 2016 AP03 Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
09 Jan 2016 TM01 Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
09 Jan 2016 TM02 Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Apr 2013 AP01 Appointment of Mr William George Setter as a director
15 Apr 2013 TM01 Termination of appointment of Ian Stirling as a director
15 Apr 2013 TM01 Termination of appointment of Leslie Hinder as a director
15 Apr 2013 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 TM01 Termination of appointment of Leslie Thomas as a director
30 Dec 2011 TM01 Termination of appointment of Michael Straughen as a director
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders