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Company Information for

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,
Company Registration Number
SC159149
Private Limited Company
Active

Company Overview

About Wood Group Engineering & Operations Support Ltd
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED was founded on 1995-07-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Wood Group Engineering & Operations Support Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
 
Legal Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB12
 
Filing Information
Company Number SC159149
Company ID Number SC159149
Date formed 1995-07-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 16:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
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Company Officers of WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
CARL ANTHONY CHATFIELD
 Director 2016-12-01
WILLIAM GEORGE SETTER
 Director 2012-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GORDON STIRLING
 Director 2016-01-01 2018-04-07
ROBERT MUIRHEAD BIRNIE BROWN
 Company Secretary 2010-09-01 2015-12-18
ROBERT MUIRHEAD BIRNIE BROWN
 Director 2010-09-01 2015-12-18
CHARLES NICHOLAS BROWN
 Director 2009-11-09 2013-12-31
MICHAEL STRAUGHEN
 Director 2007-05-01 2011-12-30
LESLIE JAMES THOMAS
 Director 2004-05-19 2011-12-30
IAN JOHNSON
 Company Secretary 2003-11-24 2010-09-01
IAN JOHNSON
 Director 2004-02-02 2010-09-01
TREVOR MILLS NOBLE
 Director 2005-08-15 2007-04-30
CHARLES NICHOLAS BROWN
 Director 1998-03-01 2005-08-15
WILLIAM EDGAR
 Director 1996-06-21 2004-05-19
ALLISTER GORDON LANGLANDS
 Director 1996-06-21 2004-02-02
CHRISTOPHER EDWARD MILNE WATSON
 Company Secretary 1999-10-01 2003-11-24
GRAHAM GOOD
 Company Secretary 1998-03-23 1999-10-01
CHARLES NICHOLAS BROWN
 Company Secretary 1995-08-01 1998-03-23
JAMES RAMSAY SPENCE
 Director 1995-08-01 1996-06-21
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-07-12 1995-08-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-07-12 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER FINANCE LIMITED Director 2017-11-30 CURRENT 1977-09-30 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER (LONDON) LIMITED Director 2017-11-30 CURRENT 1966-09-16 Active
CARL ANTHONY CHATFIELD ATLANTIS HEDGE CO 2 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW FINANCE 2 LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
CARL ANTHONY CHATFIELD AFW HUNGARY LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW INVESTMENTS 2 LIMITED Director 2017-11-30 CURRENT 2015-11-09 Active
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER (HOLDINGS) LIMITED Director 2017-11-30 CURRENT 1920-02-02 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER EUROPE Director 2017-11-30 CURRENT 2000-12-14 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2005-01-27 Active
CARL ANTHONY CHATFIELD ATLANTIS HEDGE CO 1 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD MDM UK FINANCE LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW E&C HOLDINGS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW FINANCE 3 LIMITED Director 2017-11-30 CURRENT 2015-12-15 Active
CARL ANTHONY CHATFIELD WOOD LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER LIMITED Director 2017-10-07 CURRENT 1982-11-02 Active
CARL ANTHONY CHATFIELD WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Director 2016-12-01 CURRENT 1996-11-12 Active
CARL ANTHONY CHATFIELD WGD028 LIMITED Director 2016-05-12 CURRENT 1992-01-27 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD JWH MANAGEMENT SERVICES LIMITED Director 2015-12-18 CURRENT 2001-03-02 Dissolved 2016-08-30
CARL ANTHONY CHATFIELD JWG 64 LIMITED Director 2015-12-18 CURRENT 1994-03-25 Dissolved 2016-11-15
CARL ANTHONY CHATFIELD WOOD GROUP ENVIRONMENTAL SERVICES LIMITED Director 2015-12-18 CURRENT 1984-11-07 Dissolved 2016-12-20
CARL ANTHONY CHATFIELD WG POWER US LIMITED Director 2015-12-18 CURRENT 1987-10-02 Dissolved 2017-01-10
CARL ANTHONY CHATFIELD JWG 16 LIMITED Director 2015-12-18 CURRENT 1993-11-02 Dissolved 2017-01-10
CARL ANTHONY CHATFIELD GREENWELL SERVICES (UK) LIMITED Director 2015-12-18 CURRENT 1983-12-05 Dissolved 2017-06-06
CARL ANTHONY CHATFIELD WOOD GROUP ENGINEERING INTERNATIONAL LIMITED Director 2015-12-18 CURRENT 2003-04-15 Dissolved 2017-06-27
CARL ANTHONY CHATFIELD JWGUS COMPANY LIMITED Director 2015-12-18 CURRENT 2000-08-29 Dissolved 2017-08-01
CARL ANTHONY CHATFIELD WOOD GROUP OILFIELD RENTALS LIMITED Director 2015-12-18 CURRENT 1981-09-03 Dissolved 2017-09-12
CARL ANTHONY CHATFIELD J P KENNY TECHNOLOGY LIMITED Director 2015-12-18 CURRENT 1985-04-17 Dissolved 2017-10-10
CARL ANTHONY CHATFIELD MELWAT FINANCE LIMITED Director 2015-12-18 CURRENT 2004-11-18 Dissolved 2017-11-14
CARL ANTHONY CHATFIELD HARWOOD PRODUCTION SERVICES LIMITED Director 2015-12-18 CURRENT 2006-03-29 Dissolved 2017-11-14
CARL ANTHONY CHATFIELD W L S HOLDINGS LIMITED Director 2015-12-18 CURRENT 1981-05-27 Dissolved 2017-12-19
CARL ANTHONY CHATFIELD WOOD GROUP ALGERIA LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP POWER INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2013-07-11 Active
CARL ANTHONY CHATFIELD WOOD GROUP HASSI MESSAOUD LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD JWG INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2014-08-21 Active
CARL ANTHONY CHATFIELD WGD038 LIMITED Director 2015-12-18 CURRENT 2015-03-04 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP ENGINEERING CONTRACTORS LIMITED Director 2015-12-18 CURRENT 1974-10-24 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP MANAGEMENT SERVICES LIMITED Director 2015-12-18 CURRENT 1997-09-03 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED Director 2015-12-18 CURRENT 1999-12-01 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD KELWAT INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2000-01-21 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD JOHN WOOD GROUP US COMPANY Director 2015-12-18 CURRENT 2000-08-29 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP ANNABA LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP ALGIERS LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP ARZEW LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2006-05-08 Active
CARL ANTHONY CHATFIELD TALENTWORX LIMITED Director 2015-12-18 CURRENT 2014-07-02 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD JWGUSA HOLDINGS LIMITED Director 2015-12-18 CURRENT 1997-09-03 Active
WILLIAM GEORGE SETTER WOOD GROUP ALGERIA LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER WOOD GROUP HASSI MESSAOUD LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER WOOD GROUP ANNABA LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER WOOD GROUP ALGIERS LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER WOOD GROUP ARZEW LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER LINCOLN TURBINE SERVICE LIMITED Director 2011-09-01 CURRENT 2011-04-01 Dissolved 2014-10-31
WILLIAM GEORGE SETTER JWH MANAGEMENT SERVICES LIMITED Director 2009-11-16 CURRENT 2001-03-02 Dissolved 2016-08-30
WILLIAM GEORGE SETTER JWG 64 LIMITED Director 2009-11-16 CURRENT 1994-03-25 Dissolved 2016-11-15
WILLIAM GEORGE SETTER WOOD GROUP ENVIRONMENTAL SERVICES LIMITED Director 2009-11-16 CURRENT 1984-11-07 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD009 LIMITED Director 2009-11-16 CURRENT 1978-08-08 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD015 LIMITED Director 2009-11-16 CURRENT 1985-02-18 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD020 LIMITED Director 2009-11-16 CURRENT 1988-12-23 Dissolved 2016-12-13
WILLIAM GEORGE SETTER WGD022 LIMITED Director 2009-11-16 CURRENT 1978-08-08 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD027 LIMITED Director 2009-11-16 CURRENT 1977-02-23 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD031 LIMITED Director 2009-11-16 CURRENT 1994-02-07 Dissolved 2016-11-08
WILLIAM GEORGE SETTER WGD024 LIMITED Director 2009-11-16 CURRENT 1991-08-28 Dissolved 2017-01-10
WILLIAM GEORGE SETTER WG POWER US LIMITED Director 2009-11-16 CURRENT 1987-10-02 Dissolved 2017-01-10
WILLIAM GEORGE SETTER GAS TURBINE FUEL SYSTEMS LIMITED Director 2009-11-16 CURRENT 1984-07-10 Dissolved 2016-12-13
WILLIAM GEORGE SETTER JWG 16 LIMITED Director 2009-11-16 CURRENT 1993-11-02 Dissolved 2017-01-10
WILLIAM GEORGE SETTER WGD003 LIMITED Director 2009-11-16 CURRENT 1990-11-06 Dissolved 2017-02-28
WILLIAM GEORGE SETTER WGD006 LIMITED Director 2009-11-16 CURRENT 1997-09-03 Dissolved 2017-02-28
WILLIAM GEORGE SETTER WGD021 LIMITED Director 2009-11-16 CURRENT 1981-03-23 Dissolved 2017-02-28
WILLIAM GEORGE SETTER WGD030 LIMITED Director 2009-11-16 CURRENT 1976-12-13 Dissolved 2017-02-28
WILLIAM GEORGE SETTER WGD026 LIMITED Director 2009-11-16 CURRENT 1980-06-16 Dissolved 2017-05-30
WILLIAM GEORGE SETTER GREENWELL SERVICES (UK) LIMITED Director 2009-11-16 CURRENT 1983-12-05 Dissolved 2017-06-06
WILLIAM GEORGE SETTER JWGUS COMPANY LIMITED Director 2009-11-16 CURRENT 2000-08-29 Dissolved 2017-08-01
WILLIAM GEORGE SETTER WGD013 LIMITED Director 2009-11-16 CURRENT 1961-05-24 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD007 LIMITED Director 2009-11-16 CURRENT 1969-10-13 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD010 LIMITED Director 2009-11-16 CURRENT 1973-04-30 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD008 LIMITED Director 2009-11-16 CURRENT 1975-09-12 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD017 LIMITED Director 2009-11-16 CURRENT 1978-06-07 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WOOD GROUP OILFIELD RENTALS LIMITED Director 2009-11-16 CURRENT 1981-09-03 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD004 LIMITED Director 2009-11-16 CURRENT 1981-06-18 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD016 LIMITED Director 2009-11-16 CURRENT 1983-05-03 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD018 LIMITED Director 2009-11-16 CURRENT 1985-09-26 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD005 LIMITED Director 2009-11-16 CURRENT 1987-09-07 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD025 LIMITED Director 2009-11-16 CURRENT 1910-04-08 Dissolved 2017-10-10
WILLIAM GEORGE SETTER WGD014 LIMITED Director 2009-11-16 CURRENT 1978-08-02 Dissolved 2017-10-10
WILLIAM GEORGE SETTER J P KENNY TECHNOLOGY LIMITED Director 2009-11-16 CURRENT 1985-04-17 Dissolved 2017-10-10
WILLIAM GEORGE SETTER MELWAT FINANCE LIMITED Director 2009-11-16 CURRENT 2004-11-18 Dissolved 2017-11-14
WILLIAM GEORGE SETTER HARWOOD PRODUCTION SERVICES LIMITED Director 2009-11-16 CURRENT 2006-03-29 Dissolved 2017-11-14
WILLIAM GEORGE SETTER WOOD GROUP ENGINEERING CONTRACTORS LIMITED Director 2009-11-16 CURRENT 1974-10-24 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WGD023 LIMITED Director 2009-11-16 CURRENT 1984-07-05 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Director 2009-11-16 CURRENT 1996-11-12 Active
WILLIAM GEORGE SETTER WOOD GROUP MANAGEMENT SERVICES LIMITED Director 2009-11-16 CURRENT 1997-09-03 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD GROUP PROPERTIES LIMITED Director 2009-11-16 CURRENT 1997-09-03 Active
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED Director 2009-11-16 CURRENT 1999-12-01 Active - Proposal to Strike off
WILLIAM GEORGE SETTER KELWAT INVESTMENTS LIMITED Director 2009-11-16 CURRENT 2000-01-21 Active - Proposal to Strike off
WILLIAM GEORGE SETTER JOHN WOOD GROUP US COMPANY Director 2009-11-16 CURRENT 2000-08-29 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD GROUP LIMITED Director 2009-11-16 CURRENT 2005-01-11 Active
WILLIAM GEORGE SETTER WOOD GROUP INVESTMENTS LIMITED Director 2009-11-16 CURRENT 2006-05-08 Active
WILLIAM GEORGE SETTER J W G TRUSTEES LIMITED Director 2009-11-16 CURRENT 1994-06-21 Active - Proposal to Strike off
WILLIAM GEORGE SETTER JWGUSA HOLDINGS LIMITED Director 2009-11-16 CURRENT 1997-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 15 Justice Mill Lane Aberdeen AB11 6EQ
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-13Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-13Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY CHATFIELD
2019-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON STIRLING
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26AP01DIRECTOR APPOINTED MR IAN GORDON STIRLING
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIRHEAD BIRNIE BROWN
2016-01-09TM02Termination of appointment of Robert Muirhead Birnie Brown on 2015-12-18
2016-01-09AP03Appointment of Mr Iain Angus Jones as company secretary on 2015-12-18
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM John Wood House Greenwell Road Aberdeen AB12 3AX
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-08AR0131/12/14 FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-06AR0131/12/13 FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0131/12/11 FULL LIST
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011
2011-01-12AR0131/12/10 FULL LIST
2010-09-09AP03SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2010-09-08AP01DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0131/12/09 FULL LIST
2009-12-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-11-11AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS BROWN
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288aNEW SECRETARY APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-01-31363(288)SECRETARY RESIGNED
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04AUDAUDITOR'S RESIGNATION
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/01
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06288aNEW SECRETARY APPOINTED
1999-10-06288bSECRETARY RESIGNED
1999-01-18363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-30(W)ELRESS386 DIS APP AUDS 09/10/98
1998-11-30(W)ELRESS366A DISP HOLDING AGM 09/10/98
1998-10-15AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
Trademarks
We have not found any records of WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB12 3LE