Wood Group Properties Limited

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dissolved
Unknown

Wood Group Properties Limited

sc178511•Private Limited With Share Capital

15 Justice Mill Lane, Aberdeen, AB116EQ

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Incorporated

03/09/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Wood Group Properties Limited (sc178511) 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 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/09/1997
AB116EQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david miller kemp
director
W
william george setter
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2019
Legacy
Category:Insolvency
Date:26-09-2019
Legacy
Category:Capital
Date:26-09-2019
Resolution
Category:Resolution
Date:26-09-2019
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 No Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Appoint Person Secretary Company With Name 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:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
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:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
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:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
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
Legacy
Category:Address
Date:06-09-2006
Legacy
Category:Address
Date:06-09-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:06-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Mortgage
Date:20-07-2004
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:29-01-2004
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:Annual Return
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2001
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Capital
Date:11-01-2000
Resolution
Category:Resolution
Date:11-01-2000
Resolution
Category:Resolution
Date:11-01-2000
Resolution
Category:Resolution
Date:11-01-2000
Legacy
Category:Capital
Date:11-01-2000
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Annual Return
Date:07-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-1999
Resolution
Category:Resolution
Date:19-08-1999
Resolution
Category:Resolution
Date:24-06-1999
Resolution
Category:Resolution
Date:24-06-1999
Resolution
Category:Resolution
Date:24-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-1999
Legacy
Category:Officers
Date:05-05-1999

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

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Contact

15 Justice Mill Lane, Aberdeen, AB116EQ