WOOD GROUP ENGINEERING (NORTH SEA) LIMITED: Filings
Overview
| Company Name | WOOD GROUP ENGINEERING (NORTH SEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC030715 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
legacy | 171 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0307150003, created on Jul 10, 2026 | 58 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge SC0307150002, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||
Satisfaction of charge SC0307150001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC0307150001, created on Sep 05, 2025 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0