WOOD GROUP INVESTMENTS LIMITED
Summary
WOOD GROUP INVESTMENTS LIMITED was set up on Monday, May 8, 2006. Their current partial address is SIR IAN WOOD HOUSE HARENESS ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
WOOD GROUP INVESTMENTS LIMITED
Time in Business:
19 years
Company Number:
SC301983
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
SCOTLAND
AB12 3LE
Previous Names:
JWG SHELF 29 LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Mortgage create with deed with charge number charge creation date | 2025-09-12 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2025-09-11 | MR01 |
| Memorandum articles | 2025-08-28 | MA |
| Resolution | 2025-08-28 | RESOLUTIONS |
| Appoint person director company with name date | 2025-08-12 | AP01 |
| Termination director company with name termination date | 2025-08-12 | TM01 |
| Confirmation statement with no updates | 2025-05-09 | CS01 |
| Termination director company with name termination date | 2025-05-08 | TM01 |
| Appoint person director company with name date | 2025-05-08 | AP01 |
| Termination director company with name termination date | 2025-04-04 | TM01 |
| Change to a person with significant control | 2024-12-24 | PSC05 |
| Accounts with accounts type audit exemption subsiduary | 2024-08-29 | AA |
| Legacy | 2024-08-29 | PARENT_ACC |
| Legacy | 2024-08-23 | PARENT_ACC |
| Legacy | 2024-08-23 | AGREEMENT2 |
| Legacy | 2024-08-23 | GUARANTEE2 |
| Appoint person director company with name date | 2024-08-13 | AP01 |
| Termination director company with name termination date | 2024-08-13 | TM01 |