JOHN WOOD GROUP LIMITED: Filings
Overview
| Company Name | JOHN WOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC036219 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for JOHN WOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 173 pages | AA | ||||||||||||||
Notification of Sidara Limited as a person with significant control on Mar 10, 2026 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Court order Scheme of arrangement | 12 pages | OC | ||||||||||||||
Termination of appointment of Iain William Torrens as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Philip O’Donnell as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Gordon Mills as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roy Alexander Franklin as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Birgitte Brinch Madsen as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Talal Kamal Abdo Shair as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Philip Mark English as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Neil Alexander Bruce as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mikhael Helou as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Dany Aoun as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 270 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC0362190014, created on Dec 03, 2025 | 29 pages | MR01 | ||||||||||||||
Registration of charge SC0362190012, created on Dec 03, 2025 | 46 pages | MR01 | ||||||||||||||
Registration of charge SC0362190013, created on Dec 03, 2025 | 30 pages | MR01 | ||||||||||||||
Registration of charge SC0362190011, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||||||
Satisfaction of charge SC0362190010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0362190008 in full | 1 pages | MR04 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0