WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Overview

Company Name	WOOD GROUP ENGINEERING CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC056559
Jurisdiction	Scotland
Date of Creation	Oct 24, 1974
Date of Cessation	Feb 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD GROUP ENGINEERING CONTRACTORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WOOD GROUP ENGINEERING CONTRACTORS LIMITED located?

Registered Office Address	15 Justice Mill Lane AB11 6EQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of WOOD GROUP ENGINEERING CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
WOOD GROUP ENGINEERING OFFSHORE LIMITED	Jan 05, 1987	Jan 05, 1987
OFFSHORE PLATFORM MAINTENANCE LIMITED	Oct 24, 1974	Oct 24, 1974

What are the latest accounts for WOOD GROUP ENGINEERING CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WOOD GROUP ENGINEERING CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2019

Application to strike the company off the register

3 pages

DS01

Nov 05, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend be declared and paid on such date as the directors may determine 01/11/2019	RES13

Nov 01, 2019

Notification of Wood Group Holdings (International) Limited as a person with significant control on Nov 01, 2019

2 pages

PSC02

Nov 01, 2019

Cessation of John Wood Group Plc as a person with significant control on Nov 01, 2019

1 pages

PSC07

Aug 30, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

13 pages

Aug 13, 2019

legacy

176 pages

PARENT_ACC

Aug 13, 2019

legacy

1 pages

AGREEMENT2

Aug 13, 2019

legacy

3 pages

GUARANTEE2

Jan 03, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

18 pages

Jan 03, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jun 07, 2017

Full accounts made up to Dec 31, 2016

17 pages

Feb 07, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jun 10, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jan 15, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2016	Statement of capital on Jan 15, 2016 Capital: GBP 2	SH01

Jan 15, 2016

Appointment of Mr Carl Anthony Chatfield as a director on Dec 18, 2015

2 pages

AP01

Jan 09, 2016

Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

2 pages

AP03

Jan 09, 2016

Termination of appointment of Robert Muirhead Birnie Brown as a director on Dec 18, 2015

1 pages

TM01

Jan 09, 2016

Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015

1 pages

TM02

Sep 01, 2015

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 Sep 01, 2015

1 pages

AD01

May 30, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jan 16, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 2	SH01

Jun 05, 2014

Full accounts made up to Dec 31, 2013

18 pages

View All Filings

Who are the officers of WOOD GROUP ENGINEERING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Iain Angus Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 18, 2015		Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland					204043960001
CHATFIELD, Carl Anthony Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 18, 2015		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1964-3	Director	204223570001
SETTER, William George Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Nov 16, 2009		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	United Kingdom	British	1975-4	Company Director	147116630001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		Mar 23, 1998	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		British			36752260001
BROWN, Robert Muirhead Birnie Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland					153874200001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Mar 23, 1998	Oct 01, 1999	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British		Company Secretary	57781370001
JOHNSON, Ian John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Nov 24, 2003	Sep 01, 2010	Secretary	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen		British		Solicitor	102664100004
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen		British		Group Financial Controller	60315030001
BERTRAM, William Douglas 264 Queens Road AB15 8DR Aberdeen		Jan 01, 1989	Director	264 Queens Road AB15 8DR Aberdeen		British	1935-6	Manager	52906160001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Oct 31, 1996	Mar 23, 1998	Director	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Scotland	British	1947-2	Chartered Secretary	36752260001
BROWN, Robert Muirhead Birnie Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-10	Solicitor	153830110002
BUTLER, Trevor James 2 Kingshill Road AB15 5JY Aberdeen	Nov 01, 1993	Jul 29, 1996	Director	2 Kingshill Road AB15 5JY Aberdeen	Scotland	British	1958-6	Director	60728340001
CARR, William Hadden Collieston Hall AB41 8RS Collieston Aberdeenshire		Sep 01, 1995	Director	Collieston Hall AB41 8RS Collieston Aberdeenshire		British	1933-6	Company Director	100270001
DEAR, Michael 25 Polmuir Gardens AB11 7WE Aberdeen	Nov 22, 2006	Nov 16, 2009	Director	25 Polmuir Gardens AB11 7WE Aberdeen	United Kingdom	British	1971-7	Company Director	122057970001
DRUMMOND, Robert Sommerville 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Oct 01, 1992	May 14, 1996	Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire		British	1955-9	Director	50682230001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Sep 01, 1995	Oct 31, 1996	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	Director	109447840001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		Jul 02, 1990	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	Chartered Secretary	38811750002
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Mar 23, 1998	Oct 01, 1999	Director	22 Gladstone Place AB10 6XA Aberdeen		British	1949-9	Company Secretary	57781370001
HALL, Stuart Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire	Jul 06, 1992	Jun 01, 1993	Director	Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire		British	1949-8	Chartered Accountant	37727490001
HARVIE, Neil 11 Westhill Grange Westhill AB32 6QJ Skene Aberdeenshire	Jan 24, 1994	Oct 31, 1996	Director	11 Westhill Grange Westhill AB32 6QJ Skene Aberdeenshire		British	1959-5	Company Director	56564320001
HOGG, Richard 38 Deeside Crescent AB1 7PT Aberdeen Aberdeenshire	Jan 01, 1989	Mar 31, 1990	Director	38 Deeside Crescent AB1 7PT Aberdeen Aberdeenshire		British	1935-5	Company Director	801670001
IRONSIDE, Michael George 15 Edgehill Road AB2 4JG Aberdeen Aberdeenshire	May 01, 1991	Aug 19, 1993	Director	15 Edgehill Road AB2 4JG Aberdeen Aberdeenshire		British	1951-11	Commercial Director	27178000001
JOHNSON, Ian John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Nov 24, 2003	Sep 01, 2010	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Scotland	British	1951-12	Solicitor	102664100004
LANGLANDS, Allister Gordon 3 Bayview Road AB15 4EY Aberdeen	Oct 31, 1996	Nov 24, 2003	Director	3 Bayview Road AB15 4EY Aberdeen		British	1958-3	Finance Director	34145910002
LEE, John Arthur 21 St Duthac Crescent AB31 3YW Banchory Kincardineshire	Jun 25, 1992	Jul 29, 1996	Director	21 St Duthac Crescent AB31 3YW Banchory Kincardineshire		British	1957-7	Electrical Engineer	51561330001
MCSKIMMING, Ian Forbes 89 Mavis Bank Newburgh AB41 0FB Ellon Aberdeenshire	Jan 01, 1989	Jul 29, 1996	Director	89 Mavis Bank Newburgh AB41 0FB Ellon Aberdeenshire		British	1943-3	Company Director	649100001
PARK, George Graeme 55 Argyll Place AB25 2HU Aberdeen	Mar 21, 2005	Nov 22, 2006	Director	55 Argyll Place AB25 2HU Aberdeen	Scotland	British	1969-8	Chartered Accountant	101338970002
RODGERS, Alexander Anthony South Court Bartholomew Close Saltwood CT21 4BS Hythe Kent	Apr 01, 1991	Oct 31, 1996	Director	South Court Bartholomew Close Saltwood CT21 4BS Hythe Kent		British	1946-6	Director	27177990001
SEMPLE, Mitchell Scott Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire		Aug 02, 1991	Director	Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire		British	1943-8	Co Director	365320001
SMITH, Gordon William Glendoune Bridge Of Dee AB31 3HU Banchory Kincardineshire		Jul 29, 1996	Director	Glendoune Bridge Of Dee AB31 3HU Banchory Kincardineshire		British	1939-1	Company Director	1364320003
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Mar 21, 2005	Director	77 Fountainhall Road AB15 4EA Aberdeen		British	1967-1	Chartered Accountant	60315030001
WOOD, Ian Clark, Sir Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire		Jun 01, 1993	Director	Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	United Kingdom	British	1942-7	Managing Director	68160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD GROUP ENGINEERING CONTRACTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Group Holdings (International) Limited

Nov 01, 2019

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc169712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

John Wood Group Plc

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc036219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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