About

Registered Number: SC311401
Date of Incorporation: 02/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW

 

Wood Production Services Ltd was registered on 02 November 2006, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Matthew Clinton 03 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Angelique Joanne 03 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 08 November 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 07 November 2017
PSC04 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
SH01 - Return of Allotment of shares 02 October 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 11 July 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
225 - Change of Accounting Reference Date 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
NEWINC - New incorporation documents 02 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.