WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Company number SC056559

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend be declared and paid on such date as the directors may determine 01/11/2019	(2 pages)
01 Nov 2019	PSC02	Notification of Wood Group Holdings (International) Limited as a person with significant control on 1 November 2019	(2 pages)
01 Nov 2019	PSC07	Cessation of John Wood Group Plc as a person with significant control on 1 November 2019	(1 page)
30 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(4 pages)
15 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(4 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)