WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Key Data

Status

Active

Company No.

SC030715

Incorporation date

07/04/1955

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

04/12/2025

Registration of charge SC0307150002, created on 2025-12-03

View PDF (54 pages)

03/12/2025

Satisfaction of charge SC0307150001 in full

View PDF (1 pages)

11/09/2025

Registration of charge SC0307150001, created on 2025-09-05

View PDF (52 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (6 pages)

28/08/2025

Resolutions

View PDF (4 pages)

28/08/2025

Statement of company's objects

View PDF (2 pages)

28/08/2025

Resolutions

View PDF (3 pages)

06/01/2025

Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

23/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

09/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

09/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-03

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/11/2023

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 2023-11-30

View PDF (1 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Termination of appointment of Craig Shanaghey as a director on 2023-02-08

View PDF (1 pages)

07/02/2023

Appointment of Mr Ellis Steven Renforth as a director on 2023-02-08

View PDF (2 pages)

07/02/2023

Appointment of Mr Andrew James Findlay as a director on 2023-02-08

View PDF (2 pages)

07/02/2023

Termination of appointment of Andrew Charles Webster as a director on 2023-02-08

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

17/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (238 pages)

17/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is an(a) Active company incorporated on 07/04/1955 with the registered office located at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is currently Active. It was registered on 07/04/1955 .

Where is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED located?

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is registered at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE.

What does WOOD GROUP ENGINEERING (NORTH SEA) LIMITED do?

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.