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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.
Watch Company
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
Learn more about Wood Group Management Services Limited
Contact
Address
15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past
10 years
Companies in AB11 6EQ
Telephone
01224851600
Email
Available in Endole App
Website
Woodgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Miller Kemp
Director • British • Lives in Scotland • Born in Mar 1970
Andrew Stuart McLean
Director • British • Lives in Scotland • Born in Feb 1970
William George Setter
Director • British • Lives in Scotland • Born in Apr 1975
Mr Iain Angus Jones
Secretary
John Wood Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec BKW Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec (WSL) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Metal And Pipeline Endurance Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec (MHL) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Foster Wheeler (London) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Process Plants Suppliers Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec Civil Engineering Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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