• UK

  • WOOD GROUP PROPERTIES LIMITED - 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Grossbritannien

Firmenprofil

Handelsregisternummer
SC178511
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
15
Justice Mill Lane
Aberdeen
AB11 6EQ
15, Justice Mill Lane, Aberdeen, AB11 6EQ UK

Management

Geschäftsführung
DAVID MILLER KEMP
WILLIAM GEORGE SETTER
Prokuristen
IAIN ANGUS JONES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.09.1997
Alter der Firma
1997-09-03 26 Jahre
SIC/NACE
68100 - Buying and selling of own real estate

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
JWG SHELF 4 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-09-03

WOOD GROUP PROPERTIES LIMITED Firmenbeschreibung

WOOD GROUP PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC178511. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1997 registriert. WOOD GROUP PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JWG SHELF 4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über 15 erreicht werden.
Mehr Information

Jetzt sichern WOOD GROUP PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wood Group Properties Limited - 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Grossbritannien

1997-09-03 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WOOD GROUP PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES (2016-09-12) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN (2016-01-09) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-10) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR IAIN ANGUS JONES (2016-01-09) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE (2015-05-11) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID MILLER KEMP (2015-05-11) - AP01

    In den Warenkorb
     

  • 03/09/15 FULL LIST (2015-09-21) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/09/2015 FROM (2015-09-01) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-30) - AA

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  • 03/09/14 FULL LIST (2014-09-03) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-05) - AA

    In den Warenkorb
     

  • 03/09/13 FULL LIST (2013-09-05) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-16) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-23) - AA

    In den Warenkorb
     

  • 03/09/12 FULL LIST (2012-09-03) - AR01

    In den Warenkorb
     

  • 03/09/11 FULL LIST (2011-09-14) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-10) - AA

    In den Warenkorb
     

  • 03/09/10 FULL LIST (2010-09-17) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON (2010-09-17) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN (2010-09-06) - AP03

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-30) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 (2009-02-23) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS (2009-09-03) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR (2009-11-25) - TM01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 (2009-12-29) - CH03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER (2009-11-25) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR GORDON SMITH (2008-09-08) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-09-08) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS (2007-09-03) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-09) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-16) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2006-07-10) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-07-10) - 288c

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/09/06 FROM: (2006-09-06) - 287

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2006-09-06) - 353

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (2006-09-06) - 190

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  • RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-09-06) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-11-27) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-11-27) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-09-06) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-15) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-12-14) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-09-16) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-14) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-04-07) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-06) - 288b

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  • NEW DIRECTOR APPOINTED (2005-04-13) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS (2004-09-07) - 363s

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2004-07-20) - 410(Scot)

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2004-07-17) - 410(Scot)

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  • SECRETARY'S PARTICULARS CHANGED (2004-02-19) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-01-30) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-01-29) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-01-29) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-01-29) - 288b

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2003-03-04) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (2003-04-24) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS (2003-09-04) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-08-27) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-08-30) - 363s

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/99 (2000-01-11) - SRES11

  • AD 21/12/99--------- (2000-01-11) - 88(2)R

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 21/12/99 (2000-01-11) - SRES04

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS (2000-09-06) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-09-20) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA

    In den Warenkorb
     

  • £ NC 1000/5000000 (2000-01-11) - 123

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-05-05) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-05-05) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-24) - AA

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 11/06/99 (1999-06-24) - ELRES

    In den Warenkorb
     

  • S386 DISP APP AUDS 11/06/99 (1999-06-24) - ELRES

  • COMPANY NAME CHANGED (1999-08-23) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS (1999-09-07) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-06) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-10-06) - 288a

    In den Warenkorb
     

  • ALTER MEM AND ARTS 16/08/99 (1999-08-19) - SRES01

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS (1998-09-03) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-06-26) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-06-26) - 288a

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1998-06-24) - 225

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-04-08) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-04-08) - 288a

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1997-09-03) - NEWINC

    In den Warenkorb
     

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