WOOD GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WOOD GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: SC278251. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD GROUP LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: SC278251. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOOD GROUP INTERNATIONAL LIMITED (until 12/01/2018)
WOOD GROUP INTERNATIONAL LIMITED (until 12/01/2018)
JWG SHELF 26 LIMITED (until 30/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHARLES WEBSTER | Jan 1981 | British | Director | 2024-04-30 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2009-11-16 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR DAVID MILLER KEMP | Mar 1970 | British | Director | 2015-04-30 UNTIL 2024-04-30 | RESIGNED |
MR RAYMOND AGNEW KELLY | Nov 1955 | British | Director | 2006-04-03 UNTIL 2012-03-20 | RESIGNED |
MR IAN JOHNSON | Dec 1951 | Director | 2005-01-11 UNTIL 2010-09-01 | RESIGNED | |
MR MICHAEL DEAR | Jul 1971 | British | Director | 2006-11-22 UNTIL 2009-11-16 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
MISS LORRAINE SPROULE | British | Secretary | 2005-01-11 UNTIL 2006-04-03 | RESIGNED | |
MR IAN JOHNSON | Dec 1951 | Secretary | 2006-04-03 UNTIL 2010-09-01 | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
MR GEORGE GRAEME PARK | Aug 1969 | British | Director | 2006-04-03 UNTIL 2006-11-22 | RESIGNED |
ALAN GEORGE SEMPLE | Sep 1959 | British | Director | 2006-04-03 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Wood Group Holdings Limited | 2019-11-04 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
John Wood Group Plc | 2016-04-06 - 2019-11-04 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |