WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Company number SC030715

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
30 Nov 2023	AD01	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023	(1 page)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(261 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(261 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Craig Shanaghey as a director on 8 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Andrew Charles Webster as a director on 8 February 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Andrew James Findlay as a director on 8 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mr Ellis Steven Renforth as a director on 8 February 2023	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
17 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(238 pages)
17 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Apr 2022	TM01	Termination of appointment of Robin Watson as a director on 7 April 2022	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(3 pages)
22 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
22 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(224 pages)
19 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	TM01	Termination of appointment of David Arthur Stewart as a director on 1 October 2021	(1 page)