G Wood Subsea Ltd ABERDEEN


G Wood Subsea Ltd is a private limited company registered at 73 Broomfield Park, Portlethen, Aberdeen AB12 4XT. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Graeme W., appointed on 17 March 2020. Director Linda W., appointed on 17 March 2020.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was sent on 2023-03-23 and the deadline for the following filing is 2024-04-06. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

G Wood Subsea Ltd Address / Contact

Office Address 73 Broomfield Park
Office Address2 Portlethen
Town Aberdeen
Post code AB12 4XT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC657605
Date of Incorporation Tue, 17th Mar 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Graeme W.

Position: Director

Appointed: 17 March 2020

Linda W.

Position: Director

Appointed: 17 March 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Linda W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graeme W. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda W.

Notified on 17 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graeme W.

Notified on 17 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand70 649143 506107 906
Current Assets 143 506109 283
Debtors  1 377
Other Debtors  1 377
Property Plant Equipment252266 
Other
Accrued Liabilities Deferred Income1 4401 440480
Accumulated Depreciation Impairment Property Plant Equipment83209366
Average Number Employees During Period111
Corporation Tax Payable11 35921 146 
Creditors48 62271 28646 933
Increase From Depreciation Charge For Year Property Plant Equipment83126157
Net Current Assets Liabilities22 02772 22062 350
Property Plant Equipment Gross Cost335475 
Total Assets Less Current Liabilities22 27972 48662 459
Total Additions Including From Business Combinations Property Plant Equipment335140 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, November 2023
Free Download (8 pages)

Company search