Wood Group Production Services Uk Limited. net worth, address, company information. Free

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Wood Group Production Services Uk Limited (reg no SC278252) is a private limited company started on 2005-01-11 in Scotland. This firm is located at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Changed on 2006-02-17, the previous name the business utilized was Jwg Shelf 27 Limited. Wood Group Production Services Uk Limited operates SIC code: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Wood Group Production Services Uk Limited
Number	SC278252
Date of Incorporation:	2005-01-11
End of financial year:	31 December
Address:	15 Justice Mill Lane, Aberdeen, AB11 6EQ
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 2 directors that can be found in the above-mentioned firm, we can name: Andrew F. (appointed on 12 August 2022), Andrew W. (appointment date: 05 November 2020). 1 secretary is also there: Iain J. (appointed on 18 December 2015). The Companies House reports 1 person of significant control - Wood Group Engineering & Operations Support Ltd, a corporation that can be reached at Justice Mill Lane, AB11 6EQ Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wood Group Engineering & Operations Support Ltd

6 April 2016

Address	15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies In Scotland
Registration number	Sc159149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2023/11/30. New Address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Previous address: 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland filed on: 30th, November 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/11/30. New Address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Previous address: 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (260 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (261 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (239 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (223 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020 \| accounts	Free Download (201 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, July 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 16th, September 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2016/01/11 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/01 capital
(AD01) Address change date: 2015/09/01. New Address: 15 Justice Mill Lane Aberdeen AB11 6EQ. Previous address: John Wood House Greenwell Road Aberdeen AB12 3AX filed on: 1st, September 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/01/11 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/01/11 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 6th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/01/11 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2012/01/11 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 26th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2011/01/11 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/01/11 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 15th, July 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 24th, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, September 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, September 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, February 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, February 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 20th, February 2006 \| resolution	Free Download
(363a) Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)

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