WOOD GROUP INVESTMENTS LIMITED

Company number SC301983

Date	Type	Description	View / Download
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(3 pages)
16 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
30 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 10 December 2009	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
24 Nov 2009	AP01	Appointment of Mr William George Setter as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Michael Dear as a director	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
23 Feb 2009	288c	Director and secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Jun 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
06 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 34999999@1=34999999 £ ic 1/35000000	(1 page)
27 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
07 Jun 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)