WOOD GROUP KENNY CORPORATE LIMITED

Company number SC147353

Date	Type	Description	View / Download
25 Mar 2024	AP01	Appointment of Miss Gemma Louise Garner as a director on 15 March 2024	(2 pages)
25 Mar 2024	TM01	Termination of appointment of Kerry Milne as a director on 15 March 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
30 Nov 2023	AD01	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023	(1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(262 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Sep 2023	CH01	Director's details changed for Kerry Milne on 9 September 2022	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(239 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Aug 2022	TM01	Termination of appointment of Andrew Peter Hemingway as a director on 15 August 2022	(1 page)
18 Aug 2022	AP01	Appointment of Alan Frank Beere as a director on 15 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Grant Rae Angus as a director on 15 August 2022	(1 page)
18 Aug 2022	AP01	Appointment of Kerry Milne as a director on 15 August 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(3 pages)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(224 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)