WOOD (INDONESIA) LIMITED: Filings

  • Overview

    Company NameWOOD (INDONESIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC693591
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WOOD (INDONESIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    274 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Change of details for Wood Group Uk Limited as a person with significant control on Nov 30, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    261 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Ms Sarah Marion Macrury as a secretary on Jul 04, 2024

    2 pagesAP03

    Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024

    1 pagesTM02

    Director's details changed for Alan Frank Beere on Nov 30, 2023

    2 pagesCH01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Gemma Louise Garner as a director on Mar 15, 2024

    2 pagesAP01

    Termination of appointment of Kerry Milne as a director on Mar 15, 2024

    1 pagesTM01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    261 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    261 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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