This company is commonly known as Wood Group Limited. The company was founded 19 years ago and was given the registration number SC278251. 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 | : | WOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | SC278251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2005 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Secretary | 18 December 2015 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 30 April 2015 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 16 November 2009 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 01 September 2010 | Active |
| John Wood House, Greenwell Road, Aberdeen, AB12 3AX | Secretary | 03 April 2006 | Active |
| Burnside, St Katherines, Fyvie, Turriff, United Kingdom, AB53 8QY | Secretary | 11 January 2005 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 September 2010 | Active |
| 25 Polmuir Gardens, Aberdeen, AB11 7WE | Director | 22 November 2006 | Active |
| John Wood House, Greenwell Road, Aberdeen, AB12 3AX | Director | 11 January 2005 | Active |
| John Wood House, Greenwell Road, Aberdeen, AB12 3AX | Director | 03 April 2006 | Active |
| 55 Argyll Place, Aberdeen, AB25 2HU | Director | 03 April 2006 | Active |
| 2506 Sara Ridge, Katy, Usa, | Director | 03 April 2006 | 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 | |
|---|---|---|---|
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-01 | Incorporation | Memorandum articles. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Change of name | Certificate change of name company. | Download |
| 2018-01-12 | Resolution | Resolution. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type full. | Download |
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