About

Registered Number: SC147952
Date of Incorporation: 09/12/1993 (27 years and 2 months ago)
Company Status: Active
Registered Address: WOOD GROUP, 15 Justice Mill Lane, Aberdeen, AB11 6EQ

 

Sulzer Wood Ltd was registered on 09 December 1993 and has its registered office in Aberdeen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWITZ, Philippe Andreas 25 October 2016 - 1
GILCHRIST, Thomas Armstrong 01 December 2017 - 1
PERCY, Andrew James 14 November 2007 - 1
BAILLIE, David Charles 18 September 2003 28 November 2003 1
BRADWELL, Garth Jeffrey 14 February 2002 18 February 2004 1
DICKIE, Graham 16 May 2007 06 November 2009 1
DOWLE, Keith 18 February 2004 01 July 2006 1
DRON, Alexander 14 February 2002 18 February 2004 1
HODGSON, Andrew 01 July 2006 14 November 2007 1
JESSIMAN, Scott 11 December 2009 31 December 2013 1
JONES, Wayne 18 February 2004 18 April 2005 1
JUKES, Robert Arthur 14 December 1994 01 July 1999 1
LITTLE, John 18 April 2005 16 May 2007 1
MURRAY, Iain 23 November 2010 31 December 2013 1
NADKARNI, Subodh Satchitanand 01 January 2014 25 October 2016 1
SLAVEN, John Stewart 28 January 1994 14 December 1994 1
SMITH, Gordon William 07 July 1998 31 December 2000 1
STEWART, David Arthur 01 January 2014 04 May 2015 1
THOMAS, Martyn Edmund 28 January 1994 14 February 2002 1
THORBURN, Robert Jamieson 01 January 2001 18 April 2005 1
WHITELEY, Richard William 01 July 1999 14 February 2002 1
Secretary Name Appointed Resigned Total Appointments
JONES, Iain Angus 18 December 2015 - 1
BROWN, Robert Muirhead Birnie 01 September 2010 18 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CH01 - Change of particulars for director 18 December 2019
CS01 - N/A 17 December 2019
AP01 - Appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 19 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 30 December 2016
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 09 June 2016
AP03 - Appointment of secretary 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
AR01 - Annual Return 24 December 2015
AD01 - Change of registered office address 22 December 2015
AA - Annual Accounts 17 June 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
CH01 - Change of particulars for director 11 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 12 June 2014
CH01 - Change of particulars for director 09 January 2014
MISC - Miscellaneous document 08 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 10 January 2011
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 05 October 2010
TM02 - Termination of appointment of secretary 21 September 2010
AP03 - Appointment of secretary 09 September 2010
TM01 - Termination of appointment of director 08 April 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH03 - Change of particulars for secretary 24 December 2009
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 10 July 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 13 September 2007
410(Scot) - N/A 13 July 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
363a - Annual Return 19 January 2007
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
AA - Annual Accounts 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 17 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
363a - Annual Return 22 December 2002
AA - Annual Accounts 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 29 September 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 22 December 1999
AAMD - Amended Accounts 27 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
AA - Annual Accounts 05 October 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
363a - Annual Return 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
AA - Annual Accounts 08 October 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363a - Annual Return 23 January 1998
AA - Annual Accounts 31 October 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
363a - Annual Return 15 January 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 23 September 1996
363x - Annual Return 26 February 1996
AA - Annual Accounts 04 October 1995
288 - N/A 13 February 1995
363x - Annual Return 06 February 1995
RESOLUTIONS - N/A 06 February 1994
RESOLUTIONS - N/A 06 February 1994
RESOLUTIONS - N/A 06 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1994
287 - Change in situation or address of Registered Office 06 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1994
123 - Notice of increase in nominal capital 06 February 1994
MEM/ARTS - N/A 06 February 1994
288 - N/A 06 February 1994
288 - N/A 06 February 1994
288 - N/A 06 February 1994
288 - N/A 06 February 1994
288 - N/A 06 February 1994
CERTNM - Change of name certificate 07 January 1994
CERTNM - Change of name certificate 07 January 1994
NEWINC - New incorporation documents 09 December 1993

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 22 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.