Wood Group Algeria Limited, Aberdeen
Wood Group Algeria Limited is a private limited company. Registered at 15 Justice Mill Lane, Aberdeen AB11 6EQ, the above-mentioned 18 years old business was incorporated on 2006-03-29 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).2 directors can be found in this enterprise: Andrew M. (appointed on 09 December 2019), William S. (appointed on 12 March 2012). When it comes to the secretaries (1 in total), we can name: Iain J. (appointed on 18 December 2015).
| About | |
|---|---|
| Name: Wood Group Algeria Limited | |
| Number: SC299843 | |
| Incorporation date: 2006-03-29 | |
| End of financial year: 31 December |
| Address: |
15 Justice Mill Lane Aberdeen AB11 6EQ |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Wood Group Holdings (International) Limited
6 April 2016
| Address | 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| Legal authority | Scotland |
| Legal form | Private Company Limited |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc169712 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Number Shares Allotted | - | - | - | - | - | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The target date for Wood Group Algeria Limited confirmation statement filing is 2024-04-12. The latest one was filed on 2023-03-29. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary corporation Wood Group Holdings (International) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Justice Mill Lane, AB11 6EQ Aberdeen.
Company filing
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Annual return
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Officers
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on November 30, 2023 filed on: 30th, November 2023 | address |
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