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Company Information for

WOOD GROUP MANAGEMENT SERVICES LIMITED

15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,
Company Registration Number
SC178510
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wood Group Management Services Ltd
WOOD GROUP MANAGEMENT SERVICES LIMITED was founded on 1997-09-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Wood Group Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WOOD GROUP MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB12
 
Filing Information
Company Number SC178510
Company ID Number SC178510
Date formed 1997-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB735329233  
Last Datalog update: 2020-10-06 10:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD GROUP MANAGEMENT SERVICES LIMITED
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Company Officers of WOOD GROUP MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
CARL ANTHONY CHATFIELD
 Director 2015-12-18
DAVID MILLER KEMP
 Director 2015-04-30
WILLIAM GEORGE SETTER
 Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MUIRHEAD BIRNIE BROWN
 Company Secretary 2010-09-01 2015-12-18
ROBERT MUIRHEAD BIRNIE BROWN
 Director 2012-11-01 2015-12-18
ALAN GEORGE SEMPLE
 Director 2000-08-01 2015-04-30
MICHAEL STRAUGHEN
 Director 2007-05-01 2014-08-31
ALLISTER GORDON LANGLANDS
 Director 1999-04-02 2012-11-01
IAN CLARK WOOD
 Director 1999-10-01 2012-10-31
LESLIE JAMES THOMAS
 Director 2004-05-19 2012-06-30
IAN JOHNSON
 Company Secretary 2003-11-24 2010-09-01
ROBERT MUIRHEAD BIRNIE BROWN
 Director 2010-09-01 2010-09-01
MICHAEL DEAR
 Director 2006-11-22 2009-11-16
EDWIN CHARLES GARRETT
 Director 2000-12-31 2008-10-19
TREVOR MILLS NOBLE
 Director 2004-05-19 2007-04-30
GEORGE GRAEME PARK
 Director 2005-03-21 2006-11-22
CHRISTOPHER EDWARD MILNE WATSON
 Director 1999-10-01 2005-03-21
WILLIAM EDGAR
 Director 1999-10-01 2004-05-19
CHRISTOPHER EDWARD MILNE WATSON
 Company Secretary 1999-10-01 2003-11-24
THOMAS MOTHERWELL
 Director 1999-10-01 2000-06-01
GRAHAM GOOD
 Company Secretary 1998-03-23 1999-10-01
GRAHAM GOOD
 Director 1999-04-02 1999-10-01
HUGH FRASER
 Nominated Director 1997-09-03 1999-04-02
CHARLES NICHOLAS BROWN
 Nominated Secretary 1997-09-03 1998-03-23

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 ENGINEERING & OPERATIONS SUPPORT LIMITED Director 2016-12-01 CURRENT 1995-07-12 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 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
DAVID MILLER KEMP ALBYN SCHOOL LIMITED Director 2017-09-01 CURRENT 1948-12-21 Active
DAVID MILLER KEMP JOHN WOOD GROUP PLC Director 2015-05-13 CURRENT 1961-03-17 Active
DAVID MILLER KEMP WOOD GROUP PROPERTIES LIMITED Director 2015-04-30 CURRENT 1997-09-03 Active
DAVID MILLER KEMP JOHN WOOD GROUP US COMPANY Director 2015-04-30 CURRENT 2000-08-29 Active - Proposal to Strike off
DAVID MILLER KEMP WOOD GROUP LIMITED Director 2015-04-30 CURRENT 2005-01-11 Active
DAVID MILLER KEMP JWGUSA HOLDINGS LIMITED Director 2015-04-30 CURRENT 1997-09-03 Active
WILLIAM GEORGE SETTER WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Director 2012-08-13 CURRENT 1995-07-12 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 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
2020-12-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-22DS01Application to strike the company off the register
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1785100001
2019-12-11AP01DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY CHATFIELD
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-21SH19Statement of capital on 2017-11-21 GBP 1
2017-11-21CAP-SSSolvency Statement dated 17/11/17
2017-11-21SH20Statement by Directors
2017-11-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 20000001
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19AP01DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2016-01-09AP03Appointment of Mr Iain Angus Jones as company secretary on 2015-12-18
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIRHEAD BIRNIE BROWN
2016-01-09TM02Termination of appointment of Robert Muirhead Birnie Brown on 2015-12-18
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 20000001
2015-09-21AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM John Wood House Greenwell Road Aberdeen AB12 3AX
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28AP01DIRECTOR APPOINTED MR DAVID MILLER KEMP
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1785100001
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 20000001
2014-09-03AR0103/09/14 FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05AR0103/09/13 FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
2012-11-06AP01DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER LANGLANDS
2012-09-03AR0103/09/12 FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14AR0103/09/11 FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
2010-09-17AR0103/09/10 FULL LIST
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2010-09-06AP03SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-09-06AP01DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-11-24AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR
2009-09-03363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR EDWIN GARRETT
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-09-06363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: JOHN WOOD HOUSE, GREENWELL BASE GREENWELL ROAD EAST TULLOS INDUSTRIA, ABERDEEN AB12 3AX
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288cSECRETARY'S PARTICULARS CHANGED
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-04123NC INC ALREADY ADJUSTED 08/06/04
2004-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-04RES04£ NC 1000/20001000 08/
2004-08-0488(2)RAD 08/06/04--------- £ SI 20000000@1=20000000 £ IC 1/20000001
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-02-19288cSECRETARY'S PARTICULARS CHANGED
2004-01-29288aNEW SECRETARY APPOINTED
2004-01-29288bSECRETARY RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-03-04AUDAUDITOR'S RESIGNATION
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15244DELIVERY EXT'D 3 MTH 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WOOD GROUP MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-24 Outstanding ALLISTER G LANGLANDS
Intangible Assets
Patents
We have not found any records of WOOD GROUP MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD GROUP MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of WOOD GROUP MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD GROUP MANAGEMENT SERVICES 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.

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S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GROUP MANAGEMENT SERVICES 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.
Import/Export of Goods
Goods imported/exported by WOOD GROUP MANAGEMENT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-11-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-09-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2010-02-0185119000Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD GROUP MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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