CompanyTrack
W

WOOD GROUP MANAGEMENT SERVICES LIMITED

Dissolved Aberdeen

Management consultancy activities other than financial management

Management consultancy activities other than financial management
W

WOOD GROUP MANAGEMENT SERVICES LIMITED

Management consultancy activities other than financial management

Founded 3 Sept 1997 Dissolved Aberdeen, United Kingdom
Management consultancy activities other than financial management
Accounts Submitted 18 Sept 2019
Confirmation Statement Submitted 7 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

Discover WOOD GROUP MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 22 resigned
Status
Andrew Stuart McleanDirectorBritishScotland5610 Dec 2019Active
David Miller KempDirectorBritishScotland5530 Apr 2015Active
Iain Angus JonesSecretaryUnknownUnknown18 Dec 2015Active
William George SetterDirectorBritishScotland5016 Nov 2009Active

Shareholders

Shareholders (1)

John Wood Group Plc
100.0%
13 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Wood Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

JOHN WOOD GROUP PLC united kingdom
WOOD GROUP MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
29 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
22 Sept 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Sept 2020Confirmation StatementConfirmation statement made on 2020-09-03 with no updatesView(3 pages)
19 Aug 2020MortgageMortgage Satisfy Charge FullView(1 page)
15 Dec 2020 Gazette

Gazette Dissolved Voluntary

29 Sept 2020 Gazette

Gazette Notice Voluntary

22 Sept 2020 Dissolution

Dissolution Application Strike Off Company

7 Sept 2020 Confirmation Statement

Confirmation statement made on 2020-09-03 with no updates

19 Aug 2020 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 15 Dec 2020

Gazette Notice Voluntary

5 years ago on 29 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 22 Sept 2020

Confirmation statement made on 2020-09-03 with no updates

5 years ago on 7 Sept 2020

Mortgage Satisfy Charge Full

5 years ago on 19 Aug 2020