Wood Group Management Services Limited
Company Profile
dissolved
UnknownWood Group Management Services Limited
sc178510•Private Limited With Share Capital
15 Justice Mill Lane, Aberdeen, AB116EQ
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Incorporated
03/09/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Wood Group Management Services Limited (sc178510) is a private limited with share capital incorporated on 03/09/1997 (28 years old) and registered in aberdeen, AB116EQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 03/09/1997
AB116EQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Legacy
Category:Other
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Legacy
Category:Accounts
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2017
Legacy
Category:Insolvency
Date:21-11-2017
Legacy
Category:Capital
Date:21-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Address
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Capital
Date:04-08-2004
Legacy
Category:Capital
Date:04-08-2004
Resolution
Category:Resolution
Date:04-08-2004
Resolution
Category:Resolution
Date:04-08-2004
Resolution
Category:Resolution
Date:04-08-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Officers
Date:24-04-2003
Auditors Resignation Company
Category:Auditors
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2001
Legacy
Category:Annual Return
Date:30-08-2001
Legacy
Category:Officers
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2020
Filing Date13/09/2019
Latest Accounts31/12/2018
Trading Addresses
15 Justice Mill Lane, Aberdeen, AB116EQRegistered
Related Companies
10
Contact
15 Justice Mill Lane, Aberdeen, AB116EQ