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WOOD GROUP PROPERTIES LIMITED - 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
Company Information
- Company registration number
- SC178511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Justice Mill Lane
- Aberdeen
- AB11 6EQ 15, Justice Mill Lane, Aberdeen, AB11 6EQ UK
Management
- Managing Directors
- DAVID MILLER KEMP
- WILLIAM GEORGE SETTER
- Company secretaries
- IAIN ANGUS JONES
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-03
- Age Of Company 1997-09-03 26 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JWG SHELF 4 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-03
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WOOD GROUP PROPERTIES LIMITED Company Description
- WOOD GROUP PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC178511. Its current trading status is "live". It was registered 1997-09-03. It was previously called JWG SHELF 4 LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at 15 .
Get WOOD GROUP PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Properties Limited - 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
- 1997-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOOD GROUP PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc178511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc178511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc178511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES (2016-09-12) - CS01
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APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN (2016-01-09) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-10) - AA
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SECRETARY APPOINTED MR IAIN ANGUS JONES (2016-01-09) - AP03
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE (2015-05-11) - TM01
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DIRECTOR APPOINTED MR DAVID MILLER KEMP (2015-05-11) - AP01
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03/09/15 FULL LIST (2015-09-21) - AR01
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM (2015-09-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-30) - AA
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keyboard_arrow_right 2014
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03/09/14 FULL LIST (2014-09-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-05) - AA
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keyboard_arrow_right 2013
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03/09/13 FULL LIST (2013-09-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-16) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-23) - AA
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03/09/12 FULL LIST (2012-09-03) - AR01
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keyboard_arrow_right 2011
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03/09/11 FULL LIST (2011-09-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-10) - AA
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keyboard_arrow_right 2010
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03/09/10 FULL LIST (2010-09-17) - AR01
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APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON (2010-09-17) - TM02
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SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN (2010-09-06) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-30) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 (2009-02-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR (2009-11-25) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 (2009-12-29) - CH03
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DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER (2009-11-25) - AP01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR GORDON SMITH (2008-09-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-14) - AA
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-09-08) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS (2007-09-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-09) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-16) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-07-10) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-10) - 288c
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM: (2006-09-06) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-09-06) - 353
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LOCATION OF DEBENTURE REGISTER (2006-09-06) - 190
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-09-06) - 363a
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DIRECTOR RESIGNED (2006-11-27) - 288b
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NEW DIRECTOR APPOINTED (2006-11-27) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-09-06) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-12-14) - 288c
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-09-16) - 363a
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DIRECTOR RESIGNED (2005-04-14) - 288b
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NEW DIRECTOR APPOINTED (2005-04-07) - 288a
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DIRECTOR RESIGNED (2005-04-06) - 288b
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NEW DIRECTOR APPOINTED (2005-04-13) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS (2004-09-07) - 363s
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PARTIC OF MORT/CHARGE ***** (2004-07-20) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2004-07-17) - 410(Scot)
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SECRETARY'S PARTICULARS CHANGED (2004-02-19) - 288c
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NEW DIRECTOR APPOINTED (2004-01-30) - 288a
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DIRECTOR RESIGNED (2004-01-29) - 288b
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NEW SECRETARY APPOINTED (2004-01-29) - 288a
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SECRETARY RESIGNED (2004-01-29) - 288b
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-03-04) - AUD
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DIRECTOR'S PARTICULARS CHANGED (2003-04-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS (2003-09-04) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-30) - AA
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-08-27) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-29) - AA
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-08-30) - 363s
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keyboard_arrow_right 2000
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DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/99 (2000-01-11) - SRES11
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AD 21/12/99--------- (2000-01-11) - 88(2)R
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NC INC ALREADY ADJUSTED 21/12/99 (2000-01-11) - SRES04
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS (2000-09-06) - 363s
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NEW DIRECTOR APPOINTED (2000-09-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA
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£ NC 1000/5000000 (2000-01-11) - 123
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-05-05) - 288a
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DIRECTOR RESIGNED (1999-05-05) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-24) - AA
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S366A DISP HOLDING AGM 11/06/99 (1999-06-24) - ELRES
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S386 DISP APP AUDS 11/06/99 (1999-06-24) - ELRES
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COMPANY NAME CHANGED (1999-08-23) - CERTNM
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS (1999-09-07) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-10-06) - 288a
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ALTER MEM AND ARTS 16/08/99 (1999-08-19) - SRES01
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keyboard_arrow_right 1998
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS (1998-09-03) - 363a
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SECRETARY RESIGNED (1998-06-26) - 288b
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NEW SECRETARY APPOINTED (1998-06-26) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1998-06-24) - 225
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DIRECTOR RESIGNED (1998-04-08) - 288b
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NEW DIRECTOR APPOINTED (1998-04-08) - 288a
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-09-03) - NEWINC
