WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Address
JOHN WOOD HOUSE GREENWELL ROAD
EAST TULLOS
ABERDEEN
AB12 3AX
(129 companies also use this postcode)
Activities of head offices
Legal Information
Company Registration No.:
SC169712
Incorporation Date:
12 Nov 1996
16 Years old
Financial Year End:
31 Dec
Capital:
£5,000,000.00
on 14 Nov 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
23 May 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
12 Nov 2012
Filed on:
14 Nov 2012
Purchase this document for £4.99 excl VAT
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Map
Recently Filed Documents88 available
-
14 Nov 2012Annual Return of company information (not accounts) AR01
-
6 Nov 2012Ending appointment as Director TM01
-
12 Jul 2012Ending appointment as Director TM01
-
23 May 2012Annual Accounts AA
-
21 Nov 2011Annual Return of company information (not accounts) AR01
-
18 Nov 2010Annual Return of company information (not accounts) AR01 (View Extract)
Directors and Secretaries
| Robert Brown | |
| 1 Sep 2010 ⇒ Present (2 Years) | Company Secretary |
| Robert Brown | |
| 1 Sep 2010 ⇒ Present (2 Years) | Director |
| William Setter | |
| 16 Nov 2009 ⇒ Present (3 Years) | Director |
| Michael Straughen | |
| 1 May 2007 ⇒ Present (6 Years) | Director |
Previous Company Names
RESERVOIR TO REFINERY LIMITED
Changed 11 Jun 2002
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 25 Aug 2013
we expect these to be submitted around: 25 Aug 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 23 May 2012 | 5 |
| 31 Dec 2010 | 5 Oct 2011 | 10 |
| 31 Dec 2009 | 4 Aug 2010 | 8 |
| 31 Dec 2008 | 13 May 2009 | 5 |
| 31 Dec 2007 | 11 Sep 2008 | 9 |
| 31 Dec 2006 | 30 Jul 2007 | 7 |
| 31 Dec 2005 | 8 Aug 2006 | 8 |
| 31 Dec 2004 | 3 Oct 2005 | 10 |
| 31 Dec 2003 | 13 Oct 2004 | 10 |
| 31 Dec 2002 | 2 Feb 2004 | 14 |
| 31 Dec 2001 | 18 Oct 2002 | 10 |
| 31 Dec 2000 | 29 Sep 2001 | 9 |
| 31 Dec 1999 | 2 Oct 2000 | 10 |
| 31 Dec 1998 | 5 Oct 1999 | 10 |
| 30 Nov 1997 | 10 Sep 1998 | 10 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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