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Wood (Indonesia) Limited

Wood (Indonesia) Limited is an active company incorporated on 26 March 2021 with the registered office located in Aberdeen, City of Aberdeen. Wood (Indonesia) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC693591
Private limited company
Scottish Company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1988
Director • British • Lives in England • Born in Nov 1966
Wood Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Group Kenny Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood Group Kenny UK Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood Group Kenny Corporate Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Sgurrenergy Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
PSJ Fabrications Ltd
Gemma Louise Garner is a mutual person.
Active
Rider Hunt International Limited
Gemma Louise Garner is a mutual person.
Active
The Automated Technology Group Limited
Gemma Louise Garner is a mutual person.
Active
Rhi Talent UK Ltd
Gemma Louise Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£729K
Increased by £8K (+1%)
Turnover
£48K
Decreased by £986K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£753K
Decreased by £21K (-3%)
Total Liabilities
-£171K
Increased by £36K (+27%)
Net Assets
£582K
Decreased by £57K (-9%)
Debt Ratio (%)
23%
Increased by 5.27% (+30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Ms Sarah Marion Macrury Appointed
1 Year 4 Months Ago on 4 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Miss Gemma Louise Garner Appointed
1 Year 7 Months Ago on 15 Mar 2024
Kerry Milne Resigned
1 Year 7 Months Ago on 15 Mar 2024
Wood Group Uk Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Alan Frank Beere Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Change of details for Wood Group Uk Limited as a person with significant control on 30 November 2023
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 4 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 9 Jul 2024
Director's details changed for Alan Frank Beere on 30 November 2023
Submitted on 2 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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