Wood Group Limited. Head office in Aberdeen. Check Director.

Wood Group Limited, Aberdeen

Wood Group Limited is a private limited company. Once, it was called Wood Group International Limited (it was changed on 2018-01-12). Located at 15 Justice Mill Lane, Aberdeen AB11 6EQ, the above-mentioned 19 years old firm was incorporated on 2005-01-11 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this business: David K. (appointed on 30 April 2015), William S. (appointed on 16 November 2009). Moving on to the secretaries (1 in total), we can name: Iain J. (appointed on 18 December 2015).

About
Name: Wood Group Limited
Number: SC278251
Incorporation date: 2005-01-11
End of financial year: 31 December


Address:	15 Justice Mill Lane Aberdeen AB11 6EQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

John Wood Group Holdings Limited

4 November 2019

Address	15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc642609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Wood Group Plc

6 April 2016 - 4 November 2019

Address	15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies In Scotland
Registration number	Sc036219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Wood Group Limited confirmation statement filing is 2024-01-25. The most recent one was sent on 2023-01-11. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: John Wood Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Justice Mill Lane, AB11 6EQ Aberdeen. John Wood Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Justice Mill Lane, AB11 6EQ Aberdeen.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, September 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, September 2021 \| incorporation	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, August 2018 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 12th January 2018 filed on: 12th, January 2018 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 1st, February 2016 \| annual return	Free Download
SH01	10000.00 GBP is the capital in company's statement on Monday 1st February 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 29th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th January 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 13th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (13 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (12 pages)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 18th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 18th, October 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 10000. filed on: 5th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 10000. filed on: 5th, May 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)

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