Wood Group Arzew Limited

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General information

Name:

Wood Group Arzew Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC299850

Incorporation date: 2006-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood Group Arzew is a company registered at AB11 6EQ Aberdeen at 15 Justice Mill Lane. The company was formed in 2006 and is registered as reg. no. SC299850. The company has been on the British market for eighteen years now and company status at the time is active. This company's registered with SIC code 74990 meaning Non-trading company. Wood Group Arzew Ltd reported its latest accounts for the period up to 31st December 2022. The business most recent annual confirmation statement was filed on 27th March 2023.

There seems to be a number of two directors overseeing the following firm right now, specifically Andrew M. and William S. who have been utilizing the directors obligations since 2019. What is more, the managing director's efforts are constantly assisted with by a secretary - Iain J., who joined the following firm 9 years ago.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 09 December 2019

Latest update: 18 April 2024

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 18 April 2024

William S.

Role: Director

Appointed: 12 March 2012

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: 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
Change of registered address from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland on Thu, 30th Nov 2023 to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE (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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