WOOD GROUP MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameWOOD GROUP MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178510
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WOOD GROUP MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge SC1785100001 in full

    1 pagesMR04

    Appointment of Mr Andrew Stuart Mclean as a director on Dec 10, 2019

    2 pagesAP01

    Termination of appointment of Carl Anthony Chatfield as a director on Dec 10, 2019

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    176 pagesPARENT_ACC

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    4 pagesCS01

    Statement of capital on Nov 21, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    23 pagesAA

    Appointment of Mr Carl Anthony Chatfield as a director on Dec 18, 2015

    2 pagesAP01

    Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

    2 pagesAP03

    Termination of appointment of Robert Muirhead Birnie Brown as a director on Dec 18, 2015

    1 pagesTM01

    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