JOHN WOOD GROUP US COMPANY
Company is dissolved
General Information
NAME
JOHN WOOD GROUP US COMPANY
COMPANY NUMBER
SC210618
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2000
(24 years and 3 months old)
WEBSITE
WOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
29/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 6EQ
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member David Miller Kemp (919752351) Appointed |
Credit Risk Overview
Want to learn more about JOHN WOOD GROUP US COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN WOOD GROUP US COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN WOOD GROUP US COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 7 Past: 101 |
View Report |
|
Born in Nov 1959 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 7 Past: 138 |
View Report |
|
Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 06/05/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 17/04/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915384285) has left the board |
| 12/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920397076) Appointed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 13/05/2015 | Alan George Semple (907127655) has left the board |
| 13/05/2015 | New Board Member David Miller Kemp (919752351) Appointed |
| 03/09/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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