Wood Group Algiers Limited

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General information

Name:

Wood Group Algiers Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC299845

Incorporation date: 2006-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC299845 eighteen years ago, Wood Group Algiers Limited is a Private Limited Company. The firm's latest mailing address is 15 Justice Mill Lane, Aberdeen. The enterprise's declared SIC number is 74990 which means Non-trading company. Wood Group Algiers Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-03-27.

Within this company, the majority of director's obligations have been carried out by Andrew M. and William S.. Within the group of these two executives, William S. has carried on with the company for the longest time, having become a vital addition to officers' team 12 years ago. Additionally, the managing director's assignments are aided with by a secretary - Iain J., who was chosen by the company 9 years ago.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 09 December 2019

Latest update: 6 April 2024

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 6 April 2024

William S.

Role: Director

Appointed: 12 March 2012

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wood Group Holdings (International) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the reg no Sc169712.

Wood Group Holdings (International) Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 August 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 July 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 23 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
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 (AD01)
filed on: 30th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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