WOOD GROUP HR LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2017

Confirmation Statement Submitted 7 Feb 2017

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 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 4 resigned

Show resigned officers

						Status
Claire Nicole Yule	Director	British	Scotland	54	10 Jan 2011	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
Stephen James Nicol	Director	British	Scotland	50	1 Aug 2013	Active

Shareholders

Shareholders (1)


Wood Group Engineeering & Operations Support Ltd	100.0%	2	Ordinary	1 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Engineering & Operations Support 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

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS 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 HR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
21 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Apr 2017	Accounts	Annual accounts made up to 2016-12-31	View(10 pages)
7 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-01-10 with updates	View(5 pages)