WOOD GROUP ANNABA LIMITED

Overview

Company Name	WOOD GROUP ANNABA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC299848
Jurisdiction	Scotland
Date of Creation	Mar 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD GROUP ANNABA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WOOD GROUP ANNABA LIMITED located?

Registered Office Address	Sir Ian Wood House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD GROUP ANNABA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WOOD GROUP ANNABA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2025
Next Confirmation Statement Due	Apr 10, 2025
Next Confirmation Statement Made Up To	Mar 27, 2024
Overdue	No

What are the latest filings for WOOD GROUP ANNABA LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Change of details for Wood Group Holdings (International) Limited as a person with significant control on Nov 30, 2023	2 pages	PSC05

Aug 13, 2024	Appointment of Mr Andrew Charles Webster as a director on Aug 12, 2024	2 pages	AP01

Aug 13, 2024	Termination of appointment of Andrew Stuart Mclean as a director on Aug 12, 2024	1 pages	TM01

Aug 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 17, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

Jul 17, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024	2 pages	AP03

May 07, 2024	Director's details changed for Mr William George Setter on Sep 30, 2020	2 pages	CH01

May 07, 2024	Director's details changed for Mr Andrew Stuart Mclean on Apr 09, 2024	2 pages	CH01

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Nov 30, 2023	1 pages	AD01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Appointment of Mr Andrew Stuart Mclean as a director on Dec 09, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Carl Anthony Chatfield as a director on Dec 09, 2019	1 pages	TM01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 02, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Aug 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of WOOD GROUP ANNABA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 08, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland					325214180001
SETTER, William George Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Mar 12, 2012		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1975-4	Company Director	147116630004
WEBSTER, Andrew Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 12, 2024		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1981-1	Company Director	322671140001
BROWN, Robert Muirhead Birnie Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland					153901000001
JOHNSON, Ian John Wood House Greenwell Road AB12 3AX Aberdeen	Mar 29, 2006	Sep 01, 2010	Secretary	John Wood House Greenwell Road AB12 3AX Aberdeen		British		Solicitor	102664100004
JONES, Iain Angus Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 18, 2015	Jun 12, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland					204043900001
BROWN, Robert Muirhead Birnie Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-10	Solicitor	153830110002
CHATFIELD, Carl Anthony Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 18, 2015	Dec 09, 2019	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1964-3	Director	204223570001
JOHNSON, Ian John Wood House Greenwell Road AB12 3AX Aberdeen	Mar 29, 2006	Sep 01, 2010	Director	John Wood House Greenwell Road AB12 3AX Aberdeen	Scotland	British	1951-12	Solicitor	102664100004
MCCOMBIE, Kenneth Allan John Wood House Greenwell Road AB12 3AX Aberdeen	Mar 29, 2006	Mar 12, 2012	Director	John Wood House Greenwell Road AB12 3AX Aberdeen	United Kingdom	British	1966-8	Company Director	63681960002
MCLEAN, Andrew Stuart Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 09, 2019	Aug 12, 2024	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1970-2	Company Director	262737780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD GROUP ANNABA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Group Holdings (International) Limited

Apr 06, 2016

Altens Industrial Estate

AB12 3LE Aberdeen

Sir Ian Wood House Hareness Road

Scotland

Legal Form	Private Company Limited
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc169712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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