WOOD (INDONESIA) LIMITED
Active - Accounts Filed
General Information
NAME
WOOD (INDONESIA) LIMITED
COMPANY NUMBER
SC693591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
26/03/2021
(3 years and 8 months old)
WEBSITE
woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3LE
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN WOOD GROUP PLC | Active - Accounts Filed | View Report |
| WOOD (INDONESIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/07/2024 | Iain Angus Jones (928134225) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932492574) Appointed |
Credit Risk Overview
Want to learn more about WOOD (INDONESIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD (INDONESIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD (INDONESIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 16 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/07/2024 | Iain Angus Jones (928134225) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932492574) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Gemma Louise Garner (932099792) Appointed |
| 27/03/2024 | Kerry Milne (929841229) has left the board |
| 10/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Kerry Milne (929841229) Appointed |
| 22/08/2022 | New Board Member Alan Frank Beere (929923324) Appointed |
| 22/08/2022 | Andrew Peter Hemingway (925649916) has left the board |
| 22/08/2022 | Grant Rae Angus (919774317) has left the board |
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