JOHN WOOD GROUP PLC

JOHN WOOD GROUP PLC
Overview
Incorporated17/03/1961
NumberSC036219
StatusActive
TypePublic Limited Company
JurisdictionScotland
Registered Address
15 Justice Mill Lane,
Aberdeen,

View JOHN WOOD GROUP PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 27/05/2021 £5.00
Latest Annual Return (AR01) 06/08/2015 £1.00

View the complete filing history for JOHN WOOD GROUP PLC and buy their associated filing documents, including JOHN WOOD GROUP PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
14/09/2021 AD02 Register Inspection Address
Has Been Changed From Scotia House The Castle Business Park Stirling FK9 4TZ Scotland To Equiniti William Smith House Thurso Enterprise Park Thurso KW14 7XW
£1.00
10/08/2021 CS01 Confirmation Statement
Made On 2021-07-31 With No Updates
£1.00
27/05/2021 AA Group Of Companies' Accounts
Made Up To 2020-12-31
£5.00
18/05/2021 TM01 Termination Of Appointment
Of Mary Louise Shafer-Malicki As A Director On 2021-05-13
£1.00
17/05/2021 RESOLUTIONS Resolutions £1.00
01/04/2021 AP01 Appointment
Of Susan Steele As A Director On 2021-03-31
£1.00
01/04/2021 AP01 Appointment
Of Brenda Reichelderfer As A Director On 2021-03-31
£1.00
04/12/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-12-04
£1.00
05/08/2020 CS01 Confirmation Statement
Made On 2020-07-31 With No Updates
£1.00
01/07/2020 MA Memorandum And Articles Of Association £1.00
01/07/2020 RESOLUTIONS Resolutions £1.00
01/07/2020 RESOLUTIONS Resolutions £1.00
30/06/2020 TM01 Termination Of Appointment
Of Jeremy Richard Wilson As A Director On 2020-06-29
£1.00
20/05/2020 AA Group Of Companies' Accounts
Made Up To 2019-12-31
£5.00
01/05/2020 AP01 Appointment
Of Mr Nigel Gordon Mills As A Director On 2020-05-01
£1.00
04/03/2020 AP01 Appointment
Of Ms Birgitte Brinch Madsen As A Director On 2020-03-01
£1.00
05/09/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-09-04
£1.00
02/09/2019 TM01 Termination Of Appointment
Of Ian Derek Marchant As A Director On 2019-09-01
£1.00
02/09/2019 TM01 Termination Of Appointment
Of Janice Margaret Brown As A Director On 2019-09-01
£1.00
07/08/2019 CS01 Confirmation Statement
Made On 2019-07-31 With No Updates
£1.00
01/08/2019 AD02 Register Inspection Address
Has Been Changed From 83 Princes Street Edinburgh EH2 2ER Scotland To Scotia House The Castle Business Park Stirling FK9 4TZ
£1.00
04/06/2019 AA Group Of Companies' Accounts
Made Up To 2018-12-31
£5.00
17/05/2019 RESOLUTIONS Resolutions £1.00
15/05/2019 AP01 Appointment
Of Adrian Marsh As A Director On 2019-05-10
£1.00
01/05/2019 TM01 Termination Of Appointment
Of Linda Louise Adamany As A Director On 2019-05-01
£1.00
23/11/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-10-18
£1.00
02/08/2018 CS01 Confirmation Statement
Made On 2018-07-31 With No Updates
£1.00
20/07/2018 CH01 Director's Details Changed
For Mr Roy Alexander Franklin On 2018-07-08
£1.00
16/05/2018 RESOLUTIONS Resolutions £1.00
10/05/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
27/04/2018 CH01 Director's Details Changed
For Ms Jacqui Ferguson On 2018-04-27
£1.00
13/04/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-04-13
£1.00
06/04/2018 TM01 Termination Of Appointment
Of Ian Philip Mchoul As A Director On 2018-04-05
£1.00
04/04/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-04-03
£1.00
29/03/2018 AUD Auditor's Resignation £1.00
28/03/2018 AUD Auditor's Resignation £1.00
21/03/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-20
£1.00
26/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-02-26
£1.00
14/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-02-13
£1.00
17/01/2018 TM01 Termination Of Appointment
Of Richard John Howson As A Director On 2018-01-17
£1.00
09/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-09
£1.00
21/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-12-21
£1.00
21/12/2017 AP03 Appointment
Of Mr Martin James Mcintyre As A Secretary On 2017-12-18
£1.00
21/12/2017 TM02 Termination Of Appointment
Of William George Setter As A Secretary On 2017-12-18
£1.00
24/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-24
£1.00
13/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-13
£1.00
24/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-24
£1.00
13/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-06
£1.00
09/10/2017 AP01 Appointment
Of Mr Roy Alexander Franklin As A Director On 2017-10-06
£1.00
09/10/2017 AP01 Appointment
Of Linda Louise Adamany As A Director On 2017-10-06
£1.00
09/10/2017 AP01 Appointment
Of Mr Ian Philip Mchoul As A Director On 2017-10-06
£1.00
02/08/2017 CS01 Confirmation Statement
Made On 2017-07-31 With Updates
£1.00
28/06/2017 AD02 Register Inspection Address
Has Been Changed From Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland To 83 Princes Street Edinburgh EH2 2ER
£1.00
27/06/2017 RESOLUTIONS Resolutions £1.00
26/06/2017 RESOLUTIONS Resolutions £1.00
07/06/2017 RESOLUTIONS Resolutions £1.00
24/05/2017 RESOLUTIONS Resolutions £1.00
24/05/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
17/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-17
£1.00
01/12/2016 AP01 Appointment
Of Ms Jacqui Ferguson As A Director On 2016-12-01
£1.00
31/08/2016 CH01 Director's Details Changed
For Mr Ian Derek Marchant On 2016-08-20
£1.00
11/08/2016 CS01 Confirmation Statement
Made On 2016-07-31 With Updates
£1.00
09/08/2016 AD02 Register Inspection Address
Has Been Changed From Equiniti Limited 34 South Gyle Crescent South Gyle Business Park Edinburgh EH11 9EB To Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ
£1.00
16/05/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
16/05/2016 RESOLUTIONS Resolutions £1.00
13/05/2016 AP01 Appointment
Of Mr Richard Howson As A Director On 2016-05-12
£1.00
13/05/2016 TM01 Termination Of Appointment
Of David Keith Woodward As A Director On 2016-05-11
£1.00
10/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-10
£1.00
06/01/2016 TM01 Termination Of Appointment
Of Robert Keiller As A Director On 2015-12-31
£1.00
05/01/2016 TM02 Termination Of Appointment
Of Robert Muirhead Birnie Brown As A Secretary On 2015-12-31
£1.00
05/01/2016 AP03 Appointment
Of Mr William George Setter As A Secretary On 2016-01-01
£1.00
16/11/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-11-16
£1.00
01/09/2015 AD01 Registered Office Address Changed
From , John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX To 15 Justice Mill Lane Aberdeen AB11 6EQ On 2015-09-01
£1.00
06/08/2015 AR01 Annual Return
Made Up To 2015-07-31 No Member List
£1.00
04/06/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
20/05/2015 RESOLUTIONS Resolutions £1.00
15/05/2015 AP01 Appointment
Of Mr David Miller Kemp As A Director On 2015-05-13
£1.00
15/05/2015 TM01 Termination Of Appointment
Of Alan George Semple As A Director On 2015-05-13
£1.00
15/05/2015 TM01 Termination Of Appointment
Of Michel Jean Marcel Contie As A Director On 2015-05-13
£1.00
13/02/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-17
£1.00
02/02/2015 CH01 Director's Details Changed
For Mr Thomas Botts On 2015-01-28
£1.00
08/10/2014 CH01 Director's Details Changed
For Mr Ian Derek Marchant On 2014-10-06
£1.00
03/09/2014 TM01 Termination Of Appointment
Of Michael Straughen As A Director On 2014-08-31
£1.00
02/09/2014 AR01 Annual Return
Made Up To 2014-07-31 No Member List
£1.00
04/08/2014 CH01 Director's Details Changed
For Mr Ian Derek Marchant On 2014-07-01
£1.00
04/06/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
30/05/2014 RESOLUTIONS Resolutions £1.00
21/05/2014 AP01 Appointment
Of Mrs Janice Margaret Brown As A Director
£1.00
21/05/2014 TM01 Termination Of Appointment
Of Allister Langlands As A Director
£1.00
28/01/2014 TM01 Termination Of Appointment
Of Neil Smith As A Director
£1.00
16/10/2013 TM01 Termination Of Appointment
Of Mark Dobler As A Director
£1.00
13/09/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-04
£1.00
27/08/2013 RP04 Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2013-07-31
£1.00
16/08/2013 AR01 Annual Return
Made Up To 2013-07-31 No Member List
£1.00
19/07/2013 CH01 Director's Details Changed
For Alan George Semple On 2013-07-17
£1.00
19/07/2013 CH01 Director's Details Changed
For Mr David Keith Woodward On 2013-07-17
£1.00
19/07/2013 CH01 Director's Details Changed
For Mr Neil Heath Smith On 2013-07-17
£1.00
17/07/2013 RP04 Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2012-12-31
£1.00
05/06/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
23/05/2013 RESOLUTIONS Resolutions £1.00

No information held at Companies House on JOHN WOOD GROUP PLC's "Persons of Significant Control".

The list below shows the current directors of JOHN WOOD GROUP PLC.

Name Nationality Appointed
BOTTS, Thomas American 08/01/2013
BRINCH MADSEN, Birgitte Danish 01/03/2020
FERGUSON, Jacqueline British 01/12/2016
FRANKLIN, Roy Alexander British 06/10/2017
KEMP, David Miller British 13/05/2015
MARSH, Adrian British 10/05/2019
MILLS, Nigel Gordon British 01/05/2020
REICHELDERFER, Brenda American 31/03/2021
STEELE, Susan American 31/03/2021
WATSON, Robin British 01/01/2013

The list below shows the current secretaries of JOHN WOOD GROUP PLC.

Name Nationality Appointed
MCINTYRE, Martin James 18/12/2017

The information below shows the company charges of JOHN WOOD GROUP PLC.

Unfiltered4
Part-satisfied0
Satisfied4
Total4
Guarantee

Created
20/10/80

Status
Fully-satisfied

Delivered
03/11/80

Person(s) Entitled
White Fish Authority

Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.

Amount Secured
All sums due or to become due

Guarantee

Created
23/09/80

Status
Fully-satisfied

Delivered
06/10/80

Person(s) Entitled
White Fish Authority

Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.

Amount Secured
All moneys due, or to become due by the don fishing company LTD

Guarantee

Created
28/01/80

Status
Fully-satisfied

Delivered
05/02/80

Person(s) Entitled
The White Fish Authority

Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.

Amount Secured
All moneys due, or to become due by the don fishing company LTD

Floating Charge

Created
22/01/73

Status
Fully-satisfied

Delivered
30/01/73

Person(s) Entitled
Clydesdale Bank Public Limited Company

Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.

Amount Secured
All sums due or to become due