Menna Overview
Here’s a quick overview of WOOD GROUP ANNABA LIMITED 👀 — a Aberdeen based business that started in 2006.
WOOD GROUP ANNABA LIMITED
- Company statusactive
- Company NoSC299848
- Age19 years 5 months Incorporated 29 March 2006
- Officers3
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WOOD GROUP ANNABA LIMITED is an active company incorporated on 29 March 2006 and based in Aberdeen, Scotland. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 04 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 27 Mar 2025
Change To A Person With Significant Control
7 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 07 May 2024
Change Person Director Company With Change Date
1 Year Ago on 07 May 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 01 May 2025 |
| TORRENS, Iain William | director | Aug 1968 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Group Holdings (International) Limited | 06 Apr 2016 |
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Here’s a quick overview of WOOD GROUP ANNABA LIMITED 👀 — a Aberdeen based business that started in 2006.