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Wood Group/Ots Limited
Wood Group/Ots Limited is a dissolved company incorporated on 11 August 1981 with the registered office located in Knutsford, Cheshire. Wood Group/Ots Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2025
(9 months ago)
Was
43 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01579234
Private limited company
Age
44 years
Incorporated
11 August 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wood Group/Ots Limited
Contact
Update Details
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
England
Same address for the past
5 years
Companies in WA16 8QZ
Telephone
Unreported
Email
Unreported
Website
Woodgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew James Findlay
Director • British • Lives in Scotland • Born in Nov 1974
Iain Angus Jones
Secretary
Sarah Marion Macrury
Secretary
Wood Group Engineering & Operations Support Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Production Services Network Bangladesh Limited
Andrew James Findlay is a mutual person.
Active
Wood Group Engineering (North Sea) Limited
Andrew James Findlay is a mutual person.
Active
Hfa Limited
Andrew James Findlay is a mutual person.
Active
Wood Group Production Services UK Limited
Andrew James Findlay is a mutual person.
Active
WGPSN (Holdings) Limited
Andrew James Findlay is a mutual person.
Active
Production Services Network (UK) Limited
Andrew James Findlay is a mutual person.
Active
Wood Group UK Limited
Andrew James Findlay is a mutual person.
Active
PSN (Angola) Limited
Andrew James Findlay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period
30 Dec
⟶
30 Jun 2023
Traded for
18 months
Cash in Bank
£3.94K
Decreased by £286.11K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94K
Decreased by £286.11K (-99%)
Total Liabilities
£0
Decreased by £5.53K (-100%)
Net Assets
£3.94K
Decreased by £280.58K (-99%)
Debt Ratio (%)
0%
Decreased by 1.91% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 23 Oct 2024
Ms Sarah Marion Macrury Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Iain Angus Jones Resigned
1 Year 5 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Mr Andrew James Findlay Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Iain Angus Jones Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 28 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 23 Oct 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 4 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
Submitted on 4 Jul 2024
Secretary's details changed for Mr Iain Angus Jones on 30 November 2023
Submitted on 1 Jul 2024
Director's details changed for Mr Andrew James Findlay on 30 November 2023
Submitted on 1 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 30 Dec 2023
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Repayment History
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