JOHN WOOD GROUP PLC
| Status | ACTIVE |
| Company No. | SC036219 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 1961 |
| Age | 63 years, 1 month, 27 days |
| Jurisdiction | Scotland |
SUMMARY
JOHN WOOD GROUP PLC is an active private limited company with number SC036219. It was incorporated 63 years, 1 month, 27 days ago, on 17 March 1961. The company address is Sir Ian Wood House Hareness Road Sir Ian Wood House Hareness Road, Aberdeen, AB12 3LE, Scotland.
Company Fillings
Appoint person director company with name date
Date: 13 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-10
Officer name: Catherine Michel
Documents
Termination director company with name termination date
Date: 13 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Ferguson
Termination date: 2024-05-09
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arvind Philip Balan
Appointment date: 2024-04-15
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 14 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Miller Kemp
Termination date: 2024-04-14
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Lockwood
Appointment date: 2024-03-12
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-30
New address: Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE
Old address: 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Accounts with accounts type group
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Kenneth Gilmartin
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Watson
Termination date: 2022-07-01
Documents
Accounts with accounts type group
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 27 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Botts
Termination date: 2022-06-22
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 07 Dec 2021
Category: Capital
Type: SH01
Capital : 29,650,258.67 GBP
Date: 2021-12-07
Documents
Change sail address company with old address new address
Date: 14 Sep 2021
Category: Address
Type: AD02
New address: Equiniti William Smith House Thurso Enterprise Park Thurso KW14 7XW
Old address: Scotia House the Castle Business Park Stirling FK9 4TZ Scotland
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type group
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 18 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Louise Shafer-Malicki
Termination date: 2021-05-13
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Susan Steele
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brenda Reichelderfer
Appointment date: 2021-03-31
Documents
Capital allotment shares
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-04
Capital : 29,500,258.67 GBP
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Richard Wilson
Termination date: 2020-06-29
Documents
Accounts with accounts type group
Date: 20 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Gordon Mills
Appointment date: 2020-05-01
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Ms Birgitte Brinch Madsen
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 04 Sep 2019
Category: Capital
Type: SH01
Capital : 29,354,544.38571 GBP
Date: 2019-09-04
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Derek Marchant
Termination date: 2019-09-01
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Janice Margaret Brown
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Change sail address company with old address new address
Date: 01 Aug 2019
Category: Address
Type: AD02
Old address: 83 Princes Street Edinburgh EH2 2ER Scotland
New address: Scotia House the Castle Business Park Stirling FK9 4TZ
Documents
Accounts with accounts type group
Date: 04 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-10
Officer name: Adrian Marsh
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Louise Adamany
Termination date: 2019-05-01
Documents
Capital allotment shares
Date: 23 Nov 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-18
Capital : 29,208,830.1 GBP
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 20 Jul 2018
Action Date: 08 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-08
Officer name: Mr Roy Alexander Franklin
Documents
Resolution
Date: 16 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jacqui Ferguson
Change date: 2018-04-27
Documents
Capital allotment shares
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-13
Capital : 29,045,972.957143 GBP
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Ian Philip Mchoul
Documents
Capital allotment shares
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-03
Capital : 29,044,957.242857 GBP
Documents
Capital allotment shares
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-20
Capital : 29,044,916.742857 GBP
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Capital : 29,044,560.514286 GBP
Date: 2018-02-26
Documents
Capital allotment shares
Date: 14 Feb 2018
Action Date: 13 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-13
Capital : 29,044,517.357143 GBP
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Howson
Termination date: 2018-01-17
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-09
Capital : 29,044,099.54 GBP
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-21
Capital : 29,043,955.542857 GBP
Documents
Appoint person secretary company with name date
Date: 21 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin James Mcintyre
Appointment date: 2017-12-18
Documents
Termination secretary company with name termination date
Date: 21 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-18
Officer name: William George Setter
Documents
Capital allotment shares
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Capital : 29,045,870.50514 GBP
Date: 2017-11-24
Documents
Capital allotment shares
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-13
Capital : 29,045,789.41402 GBP
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Capital
Type: SH01
Capital : 29,043,794.4 GBP
Date: 2017-10-24
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 06 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-06
Capital : 29,045,604.816 GBP
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Mr Roy Alexander Franklin
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda Louise Adamany
Appointment date: 2017-10-06
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Mr Ian Philip Mchoul
Documents
Confirmation statement with updates
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Change sail address company with old address new address
Date: 28 Jun 2017
Category: Address
Type: AD02
New address: 83 Princes Street Edinburgh EH2 2ER
Old address: Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Documents
Resolution
Date: 27 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-17
Capital : 16,422,896.95824 GBP
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqui Ferguson
Appointment date: 2016-12-01
Documents
Change person director company with change date
Date: 31 Aug 2016
Action Date: 20 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Derek Marchant
Change date: 2016-08-20
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Change sail address company with old address new address
Date: 09 Aug 2016
Category: Address
Type: AD02
New address: Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ
Old address: Equiniti Limited 34 South Gyle Crescent South Gyle Business Park Edinburgh EH11 9EB
Documents
Accounts with accounts type group
Date: 16 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 16 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Howson
Appointment date: 2016-05-12
Documents
Termination director company with name termination date
Date: 13 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-11
Officer name: David Keith Woodward
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Capital
Type: SH01
Capital : 16,330,747.96 GBP
Date: 2016-03-10
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Keiller
Termination date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Muirhead Birnie Brown
Termination date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 05 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William George Setter
Appointment date: 2016-01-01
Documents
Capital allotment shares
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Capital
Type: SH01
Capital : 16,238,598.96 GBP
Date: 2015-11-16
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-01
New address: 15 Justice Mill Lane Aberdeen AB11 6EQ
Old address: , John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
Documents
Annual return company with made up date no member list
Date: 06 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Accounts with accounts type group
Date: 04 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 20 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Miller Kemp
Appointment date: 2015-05-13
Documents
Termination director company with name termination date
Date: 15 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan George Semple
Termination date: 2015-05-13
Documents
Termination director company with name termination date
Date: 15 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-13
Officer name: Michel Jean Marcel Contie
Documents
Capital allotment shares
Date: 13 Feb 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Capital : 16,157,164.96 GBP
Date: 2014-12-17
Documents
Change person director company with change date
Date: 02 Feb 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-28
Officer name: Mr Thomas Botts
Documents
Change person director company with change date
Date: 08 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Derek Marchant
Change date: 2014-10-06
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Straughen
Termination date: 2014-08-31
Documents
Some Companies
FLAT 10,BROADSTAIRS,CT10 3QP
| Number: | 11941986 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
26 PIPER CRESCENT,BURNTISLAND,KY3 0JS
| Number: | SC532537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 ANTROBUS ROAD,SUTTON COLDFIELD,B73 5EL
| Number: | 11144571 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FRESHWATER HOUSE,LONDON,WC2H 8HR
| Number: | 00868817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
112C EARLHAM GROVE,LONDON,E7 9AS
| Number: | 10365321 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22-26 KING STREET,KING'S LYNN,PE30 1HJ
| Number: | 08907105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |