Wood (indonesia) Limited is a private limited company situated at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Incorporated on 2021-03-26, this 3-year-old company is run by 2 directors and 1 secretary.
Director Gemma G., appointed on 15 March 2024. Director Alan B., appointed on 15 August 2022.
Switching the focus to secretaries, we can mention: Iain J., appointed on 26 March 2021.
The company is classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The latest confirmation statement was filed on 2023-03-25 and the deadline for the next filing is 2024-04-08. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 15 Justice Mill Lane |
| Town | Aberdeen |
| Post code | AB11 6EQ |
| Country of origin | United Kingdom |
| Registration Number | SC693591 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 15 August 2022
Position: Secretary
Appointed: 26 March 2021
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Wood Group Uk Limited from Aberdeen, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wood Group Uk Limited
15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc296737 |
| Notified on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Thursday 30th November 2023 filed on: 30th, November 2023 |
address | Free Download (1 page) |
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