Wood Group Annaba Limited. net worth, address, company information. Free

Company search

Wood Group Annaba Limited (reg no SC299848) is a private limited company incorporated on 2006-03-29 originating in Scotland. The firm is registered at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Wood Group Annaba Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Wood Group Annaba Limited
Number	SC299848
Date of Incorporation:	2006-03-29
End of financial year:	31 December
Address:	15 Justice Mill Lane, Aberdeen, AB11 6EQ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned company, we can name: Andrew M. (in the company from 09 December 2019), William S. (appointment date: 12 March 2012). 1 secretary is there in the company: Iain J. (appointed on 18 December 2015). The Companies House lists 1 person of significant control - Wood Group Holdings (International) Limited, a company which can be found at Justice Mill Lane, AB11 6EQ Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	-	-	-	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Wood Group Holdings (International) Limited

6 April 2016

Address	15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority	Scotland
Legal form	Private Company Limited
Country registered	Scotland
Place registered	Scotland
Registration number	Sc169712
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Change occurred on 2023-11-30. Company's previous address: 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland. filed on: 30th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Change occurred on 2023-11-30. Company's previous address: 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland. filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-09 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-09 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-14: 1.00 GBP capital
(AP01) New director was appointed on 2015-12-18 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-12-18 filed on: 9th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-12-18 filed on: 9th, January 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-12-18) of a secretary filed on: 9th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, August 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address 15 Justice Mill Lane Aberdeen AB11 6EQ. Change occurred on 2015-06-02. Company's previous address: John Wood House Greenwell Road Aberdeen AB12 3AX. filed on: 2nd, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-27: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-27: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, January 2012 \| accounts	Free Download (3 pages)
(CH01) On 2011-07-20 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-07-20 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-09-08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-09-08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-09-06) of a secretary filed on: 6th, September 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009-12-10 secretary's details were changed filed on: 24th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-12-10 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 10th, March 2009 \| accounts	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 18th, April 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 12th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 12th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 12th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 12th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 12th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 12th, April 2006 \| resolution
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, March 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Wood Group Power Investments Limited [0.00 mile]
Psn (philippines) Limited [0.00 mile]
Wood Group Production Services Uk Limited [0.00 mile]
Psn Asia Limited [0.00 mile]


Wood Group Limited [0.00 mile]
Wood Group Investments Limited [0.00 mile]
Production Services Network (uk) Limited [0.00 mile]
Wood Group Arzew Limited [0.00 mile]