WOOD GROUP UK LIMITED: Filings
Overview
| Company Name | WOOD GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296737 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WOOD GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 14, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 56 pages | AA | ||||||||||
Appointment of Michelle Louise Holt as a secretary on Oct 01, 2026 | 2 pages | AP03 | ||||||||||
Statement of capital on Sep 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2967370006, created on Jul 10, 2026 | 46 pages | MR01 | ||||||||||
Registration of charge SC2967370005, created on Jul 10, 2026 | 59 pages | MR01 | ||||||||||
Registration of charge SC2967370004, created on Dec 03, 2025 | 46 pages | MR01 | ||||||||||
Registration of charge SC2967370003, created on Dec 03, 2025 | 55 pages | MR01 | ||||||||||
Satisfaction of charge SC2967370002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2967370002, created on Sep 05, 2025 | 52 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Wilkie as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Keith Gordon Dagleish on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of William George Setter as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Wgpsn (Holdings) Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
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