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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.
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
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1974
Wood Group Engineering & Operations Support Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Services Network Bangladesh Limited
Andrew James Findlay is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 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%)
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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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
Repayment History
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