This company is commonly known as Amec Foster Wheeler International Holdings Limited. The company was founded 24 years ago and was given the registration number SC202031. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC202031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 December 1999 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 18 December 2015 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 09 December 2019 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 16 November 2009 | Active |
| 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland, | Secretary | 01 September 2010 | Active |
| John Wood House, Greenwell Road, East, Tullos Industri, Aberdeen, AB12 3AX | Secretary | 24 November 2003 | Active |
| 77 Fountainhall Road, Aberdeen, AB15 4EA | Secretary | 01 December 1999 | Active |
| 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland, | Director | 01 September 2010 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 18 December 2015 | Active |
| 25 Polmuir Gardens, Aberdeen, AB11 7WE | Director | 22 November 2006 | Active |
| Emtri Suite, Capitol Hotel, Al Mina Road, Dubai, United Arab Emirates, 33228 | Director | 02 April 2003 | Active |
| John Wood House, Greenwell Road, East, Tullos Industri, Aberdeen, AB12 3AX | Director | 14 February 2007 | Active |
| Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ | Director | 01 December 1999 | Active |
| 55 Argyll Place, Aberdeen, AB25 2HU | Director | 21 March 2005 | Active |
| 77 Fountainhall Road, Aberdeen, AB15 4EA | Director | 01 December 1999 | Active |
| John Wood Group Holdings Limited | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| John Wood Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-30 | Change of name | Certificate change of name company. | Download |
| 2020-07-30 | Resolution | Resolution. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-06-06 | Accounts | Legacy. | Download |
| 2018-06-06 | Other | Legacy. | Download |
| 2018-06-06 | Other | Legacy. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Resolution | Resolution. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-05-30 | Capital | Legacy. | Download |
| 2017-05-30 | Insolvency | Legacy. | Download |
| 2017-05-30 | Resolution | Resolution. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type full. | Download |
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