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Wood Group Management Services Limited

Wood Group Management Services Limited is a dissolved company incorporated on 3 September 1997 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Management Services Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
SC178510
Private limited company
Scottish Company
Age
28 years
Incorporated 3 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past 10 years
Telephone
01224851600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Apr 1975
John Wood Group Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.51M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.19M
Decreased by £23.6M (-72%)
Total Liabilities
-£4.49M
Decreased by £3.14M (-41%)
Net Assets
£4.7M
Decreased by £20.46M (-81%)
Debt Ratio (%)
49%
Increased by 25.58% (+110%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 29 Sep 2020
Application To Strike Off
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Charge Satisfied
5 Years Ago on 19 Aug 2020
Carl Anthony Chatfield Resigned
5 Years Ago on 10 Dec 2019
Mr Andrew Stuart Mclean Appointed
5 Years Ago on 10 Dec 2019
Subsidiary Accounts Submitted
5 Years Ago on 18 Sep 2019
Confirmation Submitted
5 Years Ago on 9 Sep 2019
Full Accounts Submitted
6 Years Ago on 10 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 22 Sep 2020
Confirmation statement made on 3 September 2020 with no updates
Submitted on 7 Sep 2020
Satisfaction of charge SC1785100001 in full
Submitted on 19 Aug 2020
Appointment of Mr Andrew Stuart Mclean as a director on 10 December 2019
Submitted on 11 Dec 2019
Termination of appointment of Carl Anthony Chatfield as a director on 10 December 2019
Submitted on 11 Dec 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 18 Sep 2019
Confirmation statement made on 3 September 2019 with no updates
Submitted on 9 Sep 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 13 Aug 2019
Repayment History
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