WOOD GROUP KENNY CORPORATE LIMITED: Filings

  • Overview

    Company NameWOOD GROUP KENNY CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147353
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WOOD GROUP KENNY CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    270 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on Nov 30, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Ms Sarah Marion Macrury as a secretary on Jul 04, 2024

    2 pagesAP03

    Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024

    1 pagesTM02

    Appointment of Miss Gemma Louise Garner as a director on Mar 15, 2024

    2 pagesAP01

    Termination of appointment of Kerry Milne as a director on Mar 15, 2024

    1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Nov 30, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    262 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Kerry Milne on Sep 09, 2022

    2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    239 pagesPARENT_ACC

    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