Wood Group Investments Limited in ABERDEEN

Wood Group Investments Limited ABERDEEN

Wood Group Investments started in year 2006 as Private Limited Company with registration number SC301983. The Wood Group Investments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Aberdeen at 15 Justice Mill Lane. Postal code: AB11 6EQ. Since Fri, 20th Apr 2007 Wood Group Investments Limited is no longer carrying the name Jwg Shelf 29.

At present there are 2 directors in the the firm, namely Andrew M. and William S.. In addition one secretary - Iain J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wood Group Investments Limited Address / Contact

Office Address	15 Justice Mill Lane
Town	Aberdeen
Post code	AB11 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC301983
Date of Incorporation	Mon, 8th May 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Andrew M.

Position: Director

Appointed: 09 December 2019

Iain J.

Position: Secretary

Appointed: 18 December 2015

William S.

Position: Director

Appointed: 16 November 2009

Carl C.

Position: Director

Appointed: 18 December 2015

Resigned: 09 December 2019

Robert B.

Position: Director

Appointed: 01 September 2010

Resigned: 18 December 2015

Robert B.

Position: Secretary

Appointed: 01 September 2010

Resigned: 18 December 2015

Michael D.

Position: Director

Appointed: 30 March 2007

Resigned: 16 November 2009

Ian J.

Position: Secretary

Appointed: 30 March 2007

Resigned: 01 September 2010

Lorraine S.

Position: Secretary

Appointed: 08 May 2006

Resigned: 30 March 2007

Ian J.

Position: Director

Appointed: 08 May 2006

Resigned: 01 September 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is John Wood Group Holdings Limtied from Aberdeen, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John Wood Group Plc that put Aberdeen, Scotland as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John Wood Group Holdings Limtied

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc642609
Notified on	4 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Wood Group Plc

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	Scotland
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Register Of Companies In Scotland.
Registration number	Sc036219
Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jwg Shelf 29	April 20, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023	accounts	Free Download (261 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023	accounts	Free Download (261 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023	accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, November 2022	accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, November 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, November 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, November 2020	accounts	Free Download (201 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 13th Dec 2019 - 1.00 GBP filed on: 18th, March 2020	capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2020	resolution	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, March 2020	resolution	Free Download (1 page)
SH19	Capital declared on Fri, 13th Dec 2019: 187528300.00 USD, 1.00 GBP filed on: 13th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, December 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, December 2019	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, June 2018	accounts	Free Download (154 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th May 2016: 35000000.00 GBP, 187528300.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 8th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th May 2015: 35000000.00 GBP, 187528300.00 USD	capital
SH01	Capital declared on Fri, 31st Oct 2014: 35000000.00 GBP, 187528300.00 USD filed on: 24th, November 2014	capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2014	resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 8th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th May 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th May 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2011 filed on: 10th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th May 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 34999999 shares on Fri, 1st Jun 2007. Value of each share 1 £, total number of shares: 35000000. filed on: 6th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 34999999 shares on Fri, 1st Jun 2007. Value of each share 1 £, total number of shares: 35000000. filed on: 6th, July 2007	capital	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 23rd, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 23rd, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 23rd, April 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 23rd, April 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, April 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 23rd, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, April 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2007	resolution	Free Download
123	£ nc 10000/35000000 30/03/07 filed on: 19th, April 2007	capital	Free Download (2 pages)
123	£ nc 10000/35000000 30/03/07 filed on: 19th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2006	incorporation	Free Download (17 pages)

Wood Group Investments Limited ABERDEEN

Wood Group Investments Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Iain J.

William S.

Carl C.

Robert B.

Robert B.

Michael D.

Ian J.

Lorraine S.

Ian J.

People with significant control

Company previous names

Company filings

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