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Wood Group Hassi Messaoud Limited

Wood Group Hassi Messaoud Limited is a dormant company incorporated on 29 March 2006 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Hassi Messaoud Limited was registered 19 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
SC299851
Private limited company
Scottish Company
Age
19 years
Incorporated 29 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood International Limited
Iain William Torrens, William George Setter, and 4 more are mutual people.
Active
Wood Group Engineering & Operations Support Limited
Grant Rae Angus, William George Setter, and 4 more are mutual people.
Active
Jwgusa Holdings Limited
Iain William Torrens, William George Setter, and 4 more are mutual people.
Active
Wood Group Algeria Limited
Iain William Torrens, William George Setter, and 4 more are mutual people.
Active
Wood Group Algiers Limited
Iain William Torrens, William George Setter, and 4 more are mutual people.
Active
Wood Group Annaba Limited
Iain William Torrens, William George Setter, and 4 more are mutual people.
Active
Wood Group Arzew Limited
Iain William Torrens, William George Setter, and 4 more are mutual people.
Active
Wood Group Investments Limited
Iain William Torrens, William George Setter, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Dominic John Beever Appointed
29 Days Ago on 8 Aug 2025
Iain William Torrens Resigned
1 Month Ago on 7 Aug 2025
Mr Iain William Torrens Appointed
4 Months Ago on 1 May 2025
Mr Grant Rae Angus Appointed
4 Months Ago on 1 May 2025
Andrew Charles Webster Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Andrew Stuart Mclean Resigned
1 Year Ago on 12 Aug 2024
Mr Andrew Charles Webster Appointed
1 Year Ago on 12 Aug 2024
Wood Group Holdings (International) Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Termination of appointment of Iain William Torrens as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Grant Rae Angus as a director on 1 May 2025
Submitted on 2 May 2025
Appointment of Mr Iain William Torrens as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 2 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Change of details for Wood Group Holdings (International) Limited as a person with significant control on 30 November 2023
Submitted on 6 Jan 2025
Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Andrew Charles Webster as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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