Wood Group Annaba Limited. Head office in Aberdeen. Check Director.

Wood Group Annaba Limited, Aberdeen

Wood Group Annaba Limited is a private limited company. Located at 15 Justice Mill Lane, Aberdeen AB11 6EQ, the aforementioned 18 years old firm was incorporated on 2006-03-29 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the 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 Annaba Limited
Number: SC299848
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 due date for Wood Group Annaba Limited confirmation statement filing is 2024-04-10. The last one was sent on 2023-03-27. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Wood Group Holdings (International) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Justice Mill Lane, AB11 6EQ Aberdeen.

Company filing

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Type		Free download
AD01	New registered office address Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Change occurred on 2023-11-30. Company's previous address: 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland. filed on: 30th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE. Change occurred on 2023-11-30. Company's previous address: 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland. filed on: 30th, November 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-09 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-09 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-14: 1.00 GBP capital
AP01	New director was appointed on 2015-12-18 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-18 filed on: 9th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-18 filed on: 9th, January 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-12-18) of a secretary filed on: 9th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, August 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 15 Justice Mill Lane Aberdeen AB11 6EQ. Change occurred on 2015-06-02. Company's previous address: John Wood House Greenwell Road Aberdeen AB12 3AX. filed on: 2nd, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-27: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, January 2012 \| accounts	Free Download (3 pages)
CH01	On 2011-07-20 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2011-07-20 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-09-08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-09-08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-09-06) of a secretary filed on: 6th, September 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
CH03	On 2009-12-10 secretary's details were changed filed on: 24th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009-12-10 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 10th, March 2009 \| accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 18th, April 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, April 2006 \| resolution
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, March 2006 \| incorporation	Free Download (17 pages)

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