Established in 2006, Wood Group Investments Ltd are based in Aberdeen, it's status is listed as "Active". We do not know the number of employees at Wood Group Investments Ltd. The companies directors are Jones, Iain Angus, Brown, Robert Muirhead Birnie.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Iain Angus | 18 December 2015 | - | 1 |
| BROWN, Robert Muirhead Birnie | 01 September 2010 | 18 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| RESOLUTIONS - N/A | 18 March 2020 | |
| RESOLUTIONS - N/A | 18 March 2020 | |
| SH06 - Notice of cancellation of shares | 18 March 2020 | |
| RESOLUTIONS - N/A | 13 December 2019 | |
| SH19 - Statement of capital | 13 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2019 | |
| CAP-SS - N/A | 13 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| PSC02 - N/A | 27 November 2019 | |
| PSC07 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| PARENT_ACC - N/A | 13 August 2019 | |
| AGREEMENT2 - N/A | 13 August 2019 | |
| GUARANTEE2 - N/A | 13 August 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| PARENT_ACC - N/A | 06 June 2018 | |
| AGREEMENT2 - N/A | 06 June 2018 | |
| GUARANTEE2 - N/A | 06 June 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| TM01 - Termination of appointment of director | 09 January 2016 | |
| AP03 - Appointment of secretary | 09 January 2016 | |
| TM02 - Termination of appointment of secretary | 09 January 2016 | |
| AD01 - Change of registered office address | 01 September 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 November 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| CC04 - Statement of companies objects | 13 November 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| TM02 - Termination of appointment of secretary | 16 September 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AP03 - Appointment of secretary | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH03 - Change of particulars for secretary | 29 December 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| CERTNM - Change of name certificate | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 123 - Notice of increase in nominal capital | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 225 - Change of Accounting Reference Date | 16 June 2006 | |
| NEWINC - New incorporation documents | 08 May 2006 |
