Wood Group Hassi Messaoud Limited

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General information

Name:

Wood Group Hassi Messaoud Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC299851

Incorporation date: 2006-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood Group Hassi Messaoud Limited has existed on the market for at least eighteen years. Registered under the number SC299851 in 2006, the company is based at 15 Justice Mill Lane, Aberdeen AB11 6EQ. The firm's SIC code is 74990 and has the NACE code: Non-trading company. 2022/12/31 is the last time when the company accounts were filed.

At the moment, the directors appointed by this particular company are as follow: Andrew M. arranged to perform management duties in 2019 and William S. arranged to perform management duties in 2012 in March. In addition, the director's responsibilities are constantly helped with by a secretary - Iain J., who was chosen by this company in December 2015.

The companies that control 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 registration number Sc169712.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 09 December 2019

Latest update: 13 March 2024

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 13 March 2024

William S.

Role: Director

Appointed: 12 March 2012

Latest update: 13 March 2024

People with significant control

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 1 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Thursday 30th November 2023 (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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