AMEC OFFSHORE DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 22 Oct 2021

Confirmation Statement Submitted 9 Jun 2021

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

Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Andrew Stuart Mclean	Director	British	Scotland	56	11 Aug 2020	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Mark James Watson	Director	British	Scotland	61	16 Feb 2018	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Limited	100.0%	1	Ordinary	9 Jun 2021
Amec Nominees Limited	0.0%	0	Ordinary	9 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

AMEC FOSTER WHEELER 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

AMEC OFFSHORE DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Dec 2021	Gazette	Gazette Notice Voluntary	View
14 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Oct 2021	Accounts	Annual accounts made up to 2020-12-31	View(4 pages)
9 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-08 with updates	View(4 pages)