WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
Company Number SC143733
Status
Dissolved
Incorporated
April 6, 1993
Entity Type
Ltd
Registered Office
15 Justice Mill Lane
Aberdeen
AB11 6EQ
70100
Previous Names
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
Ceased on Oct 14, 2008
WOOD GROUP GAS TURBINES LIMITED
Ceased on Dec 22, 2000
DEPTHCHOICE LIMITED
Ceased on May 26, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC143733, this organization has been active since April 1993. Primarily in the 70100 sector, the business maintains its official headquarters at 15 Justice Mill Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 1, 2017
Gazette
May 16, 2017
Dissolution
May 8, 2017
Confirmation Statement
Jan 4, 2017
Accounts
May 10, 2016
Annual Return
Jan 12, 2016
Officers
Jan 9, 2016
Officers
Jan 9, 2016
Address
Sep 1, 2015
Accounts
Jun 5, 2015
Annual Return
Jan 8, 2015
Accounts
Jun 16, 2014
Officers
May 27, 2014
Officers
May 27, 2014
Officers
May 27, 2014
Officers
May 27, 2014
Officers
May 27, 2014
Annual Return
Jan 6, 2014
Accounts
Jun 20, 2013
Annual Return
Jan 4, 2013
Officers
Jul 18, 2012
Officers
Jul 13, 2012
Accounts
Jun 13, 2012
Annual Return
Feb 6, 2012
Accounts
Sep 21, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wood Group Gas Turbine Services Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
SC159160
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
BLASKOSKI, Nicholas Jay is a director
SC120673
RWG (REPAIR & OVERHAULS) LIMITED
BLASKOSKI, Nicholas Jay is a director
SC454431
ETHOS ENERGY GROUP LIMITED
BLASKOSKI, Nicholas Jay is a director