| Company Name | John Wood Group Holdings Limited |
|---|---|
| Directors | Andrew Stuart McLean and William George Setter |
| Company Status | Active |
| Company Number | SC642609 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2019(4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Stuart McLean |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
| Director Name | Mr William George Setter |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
| Secretary Name | Mr Iain Angus Jones |
|---|---|
| Status | Current |
| Appointed | 25 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
Location
| Registered Address | Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 1 December 2023 (1 page) |
|---|---|
| 27 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 27 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (260 pages) |
| 27 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages) |
| 27 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (30 pages) |
| 27 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 27 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 10 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 26 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 11 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (239 pages) |
| 11 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 11 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 11 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages) |
| 27 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 29 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages) |
| 28 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 28 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (223 pages) |
| 28 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 28 September 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
| 9 December 2020 | Statement of capital following an allotment of shares on 7 December 2020
|
| 24 September 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
| 22 May 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 11 November 2019 | Resolutions
|
| 11 November 2019 | Statement of capital following an allotment of shares on 4 November 2019
|
| 11 November 2019 | Solvency Statement dated 04/11/19 (1 page) |
| 11 November 2019 | Statement by Directors (2 pages) |
| 11 November 2019 | Resolutions
|
| 11 November 2019 | Resolutions
|
| 11 November 2019 | Statement of capital following an allotment of shares on 4 November 2019
|
| 25 September 2019 | Incorporation Statement of capital on 2019-09-25
|