WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED: Filings
Overview
| Company Name | WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169712 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Laura Mary Mccracken as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic John Beever as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge SC1697120005, created on Dec 03, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge SC1697120006, created on Dec 03, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge SC1697120007, created on Dec 03, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge SC1697120008, created on Dec 03, 2025 | 46 pages | MR01 | ||||||||||
Registration of charge SC1697120004, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||
Satisfaction of charge SC1697120003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1697120002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1697120001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Dominic John Beever as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain William Torrens as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC1697120003, created on Sep 05, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge SC1697120001, created on Sep 05, 2025 | 52 pages | MR01 | ||||||||||
Registration of charge SC1697120002, created on Sep 05, 2025 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Grant Rae Angus as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain William Torrens as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Webster as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||
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