WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Accounts Submitted 30 Aug 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

Show resigned officers

						Status
Carl Anthony Chatfield	Director	British	Scotland	61	18 Dec 2015	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
William George Setter	Director	British	Scotland	50	16 Nov 2009	Active

Shareholders

Shareholders (1)


John Wood Group Plc	100.0%	2	Ordinary	15 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wood Group Holdings (international) Limited

United Kingdom

Active

Notified 1 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

John Wood Group Plc

Ceased 1 Nov 2019

Ceased

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Group Structure

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

WOOD GROUP ENGINEERING CONTRACTORS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Nov 2019	Resolution	Resolutions	View(2 pages)
1 Nov 2019	Persons With Significant Control	Wood Group Holdings (International) Limited notified as a person with significant control	View(2 pages)