AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202031
Jurisdiction	Scotland
Date of Creation	Dec 01, 1999
Date of Cessation	Jan 26, 2021

Summary

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

What is the purpose of AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED located?

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

What were the previous names of AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WOOD INTERNATIONAL LIMITED	Aug 30, 2017	Aug 30, 2017
WOOD GROUP OPERATIONS HOLDINGS LIMITED	Jan 05, 2000	Jan 05, 2000
WOOD GROUP LOGISTICS HOLDINGS LIMITED	Dec 01, 1999	Dec 01, 1999

What are the latest accounts for AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2020

Application to strike the company off the register

1 pages

DS01

Jul 30, 2020

Certificate of change of name

Company name changed wood international LIMITED\certificate issued on 30/07/20

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 30, 2020	Change of name notice	CONNOT

Jul 30, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2020	RES15

Jan 13, 2020

Confirmation statement made on Jan 05, 2020 with updates

4 pages

CS01

Dec 11, 2019

Termination of appointment of Carl Anthony Chatfield as a director on Dec 09, 2019

1 pages

TM01

Dec 11, 2019

Appointment of Mr Andrew Stuart Mclean as a director on Dec 09, 2019

2 pages

AP01

Nov 27, 2019

Notification of John Wood Group Holdings Limited as a person with significant control on Nov 04, 2019

2 pages

PSC02

Nov 27, 2019

Cessation of John Wood Group Plc as a person with significant control on Nov 04, 2019

1 pages

PSC07

Aug 21, 2019

Accounts for a dormant company made up to Dec 31, 2018

12 pages

Jan 14, 2019

Confirmation statement made on Jan 05, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Audit exemption subsidiary accounts made up to Dec 31, 2017

13 pages

Jun 06, 2018

legacy

154 pages

PARENT_ACC

Jun 06, 2018

legacy

1 pages

AGREEMENT2

Jun 06, 2018

legacy

3 pages

GUARANTEE2

Jan 12, 2018

Confirmation statement made on Jan 05, 2018 with updates

4 pages

CS01

Aug 30, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 30, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 29, 2017	RES15

Jun 08, 2017

Full accounts made up to Dec 31, 2016

17 pages

May 30, 2017

Statement of capital on May 30, 2017

Capital: GBP 1

3 pages

SH19

May 30, 2017

legacy

1 pages

SH20

May 30, 2017

legacy

1 pages

CAP-SS

May 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 07, 2017

Confirmation statement made on Jan 05, 2017 with updates

5 pages

CS01

Jun 09, 2016

Full accounts made up to Dec 31, 2015

17 pages

View All Filings

Who are the officers of AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Iain Angus Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 18, 2015		Secretary	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland				204044100001
MCLEAN, Andrew Stuart Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 09, 2019		Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1970-2	262737780001
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	147116630001
BROWN, Robert Muirhead Birnie Justice Mill Lane Aberdeen Ab11 6eq 15 Select State Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	Justice Mill Lane Aberdeen Ab11 6eq 15 Select State Scotland				153906490001
JOHNSON, Ian John Wood House Greenwell Road, East AB12 3AX Tullos Industri, Aberdeen Aberdeenshire	Nov 24, 2003	Sep 01, 2010	Secretary	John Wood House Greenwell Road, East AB12 3AX Tullos Industri, Aberdeen Aberdeenshire		British		102664100004
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Dec 01, 1999	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen		British		60315030001
BROWN, Robert Muirhead Birnie Justice Mill Lane Aberdeen Ab11 6eq 15 Select State Scotland	Sep 01, 2010	Dec 18, 2015	Director	Justice Mill Lane Aberdeen Ab11 6eq 15 Select State Scotland	Scotland	British	1970-10	153830110002
CHATFIELD, Carl Anthony Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 18, 2015	Dec 09, 2019	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1964-3	204223570001
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	122057970001
FRASER, Hugh Emtri Suite Capitol Hotel, Al Mina Road 33228 Dubai United Arab Emirates United Arab Emirates	Apr 02, 2003	Apr 14, 2003	Director	Emtri Suite Capitol Hotel, Al Mina Road 33228 Dubai United Arab Emirates United Arab Emirates		British	1963-2	88813290001
JOHNSON, Ian John Wood House Greenwell Road, East AB12 3AX Tullos Industri, Aberdeen Aberdeenshire	Feb 14, 2007	Sep 01, 2010	Director	John Wood House Greenwell Road, East AB12 3AX Tullos Industri, Aberdeen Aberdeenshire	Scotland	British	1951-12	102664100004
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Dec 01, 1999	Feb 14, 2007	Director	Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Scotland	British	1958-3	34145910003
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	101338970002
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Dec 01, 1999	Mar 21, 2005	Director	77 Fountainhall Road AB15 4EA Aberdeen		British	1967-1	60315030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Wood Group Holdings Limited

Nov 04, 2019

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Sc642609

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 Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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