WOOD GROUP KENNY CORPORATE LIMITED

Company number SC147353

Date	Type	Description	View / Download
16 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)
16 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
18 Sep 2019	AP01	Appointment of Mr Andrew Peter Hemingway as a director on 18 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Robert Alexander Macdonald as a director on 31 July 2019	(1 page)
16 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(175 pages)
05 Apr 2019	TM01	Termination of appointment of Alan Rae Fotheringham as a director on 3 April 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Jun 2017	AP01	Appointment of Mr Grant Rae Angus as a director on 31 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Bruce Middleton as a director on 31 May 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Alan Rae Fotheringham as a director on 11 October 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,400,000	(4 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)