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G WOOD SUBSEA LTD

G WOOD SUBSEA LTD is an active private limited company, incorporated on 17 March 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broomfield Park, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. G WOOD SUBSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC657605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 173 BROOMFIELD PARK
Address Line 2PORTLETHEN
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB12 4XT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date14/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
G WOOD SUBSEA LTD

Directors

(The company's officers)
MR GRAEME STANLEY WOOD
(~61 year old British national)
73 BROOMFIELD PARK, PORTLETHEN, ABERDEEN, AB12 4XT, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 17/03/2020
MRS LINDA ANN WOOD
(~63 year old British national)
73 BROOMFIELD PARK, PORTLETHEN, ABERDEEN, AB12 4XT, SCOTLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in SCOTLAND
Appointed on 17/03/2020

Shareholders

(Persons of Significant Control)
Mr Graeme Stanley Wood
(~61 year old British national)
73, Broomfield Park, Portlethen, Aberdeen, AB12 4XT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/03/2020
Mrs Linda Ann Wood
(~63 year old British national)
73, Broomfield Park, Portlethen, Aberdeen, AB12 4XT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/03/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

G WOOD SUBSEA LTD: Maps

Maps show the location of the postcode of the registered office, AB12 4XT.

Map of G WOOD SUBSEA LTD at local scale
Map of G WOOD SUBSEA LTD at local scale
Map of G WOOD SUBSEA LTD at district scale
Map of G WOOD SUBSEA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB12 4XT

Other companies with registered offices in AB12 4XT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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