WOOD GROUP INVESTMENTS LIMITED: Filings
Overview
| Company Name | WOOD GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301983 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WOOD GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge SC3019830006, created on Dec 03, 2025 | 29 pages | MR01 | ||||||||||
Registration of charge SC3019830005, created on Dec 03, 2025 | 26 pages | MR01 | ||||||||||
Registration of charge SC3019830004, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||
Satisfaction of charge SC3019830002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3019830001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3019830003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3019830002, created on Sep 05, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge SC3019830003, created on Sep 05, 2025 | 29 pages | MR01 | ||||||||||
Registration of charge SC3019830001, created on Sep 05, 2025 | 52 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dominic John Beever as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain William Torrens as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain William Torrens as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Rae Angus as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William George Setter as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Change of details for John Wood Group Holdings Limtied as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 261 pages | PARENT_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