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WOOD GROUP INVESTMENTS LIMITED

Company number SC301983

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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)
29 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Aug 2024 AP01 Appointment of Mr Andrew Charles Webster as a director on 12 August 2024
13 Aug 2024 TM01 Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
17 Jul 2024 TM02 Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
17 Jul 2024 AP03 Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
08 May 2024 CH01 Director's details changed for Mr William George Setter on 30 September 2020
08 May 2024 CH01 Director's details changed for Mr Andrew Stuart Mclean on 9 April 2024
30 Nov 2023 AD01 Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
01 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21