WOOD PRODUCTION SERVICES LTD

Overview

Company Name	WOOD PRODUCTION SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC311401
Jurisdiction	Scotland
Date of Creation	Nov 02, 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 PRODUCTION SERVICES LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is WOOD PRODUCTION SERVICES LTD located?

Registered Office Address	Account Tax Ltd Traill Drive DD10 8SW Montrose Angus
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD PRODUCTION SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WOOD PRODUCTION SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for WOOD PRODUCTION SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Oct 24, 2024	Statement of capital following an allotment of shares on Oct 21, 2024 Capital: GBP 100	3 pages	SH01

Mar 11, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Director's details changed for Mr Matthew Clinton Wood on Oct 02, 2023	2 pages	CH01

Oct 02, 2023	Change of details for Mr Matthew Clinton Wood as a person with significant control on Oct 02, 2023	2 pages	PSC04

Feb 23, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jan 10, 2023	Appointment of Mr Nathan Lewis Wood as a secretary on Jan 05, 2023	2 pages	AP03

Jan 10, 2023	Termination of appointment of Angelique Joanne Wood as a secretary on Jan 05, 2023	1 pages	TM02

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Secretary's details changed for Angelique Joanne Wood on Aug 24, 2022	1 pages	CH03

Aug 24, 2022	Director's details changed for Mr Matthew Clinton Wood on Aug 24, 2022	2 pages	CH01

Aug 24, 2022	Secretary's details changed for Angelique Joanne Wood on Aug 24, 2022	1 pages	CH03

Aug 24, 2022	Change of details for Mr Matthew Clinton Wood as a person with significant control on Aug 24, 2022	2 pages	PSC04

Feb 03, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 02, 2021 with updates	4 pages	CS01

Apr 27, 2021	Change of details for Mr Matthew Clinton Wood as a person with significant control on Apr 26, 2021	2 pages	PSC04

Mar 22, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOOD PRODUCTION SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Nathan Lewis Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Jan 05, 2023		Secretary	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus				304068610001
WOOD, Matthew Clinton Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Nov 03, 2006		Director	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Scotland	British	1967-8	117001840003
WOOD, Angelique Joanne Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Nov 03, 2006	Jan 05, 2023	Secretary	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus		British		117002240001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 02, 2006	Nov 03, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 02, 2006	Nov 03, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD PRODUCTION SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angelique Joanne Wood Kingsfield Road Kintore AB51 0UB Inverurie 42 Aberdeenshire Scotland	Apr 06, 2016	Kingsfield Road Kintore AB51 0UB Inverurie 42 Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Clinton Wood Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Apr 06, 2016	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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