JOHN WOOD GROUP HOLDINGS LIMITED

SC642609
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE

Documents

Documents
Date Category Description Pages
13 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 accounts Annual Accounts 35 Buy now
27 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 261 Buy now
27 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 officers Appointment of director (Mr Andrew Charles Webster) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Andrew Stuart Mclean) 1 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
17 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
17 Jul 2024 officers Change of particulars for director (Mr William George Setter) 2 Buy now
01 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 261 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 accounts Annual Accounts 30 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 260 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Oct 2022 accounts Annual Accounts 18 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 18 Buy now
28 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 223 Buy now
28 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Nov 2019 insolvency Solvency Statement dated 04/11/19 1 Buy now
11 Nov 2019 resolution Resolution 1 Buy now
11 Nov 2019 capital Return of Allotment of shares 4 Buy now
11 Nov 2019 resolution Resolution 1 Buy now
11 Nov 2019 capital Return of Allotment of shares 4 Buy now
11 Nov 2019 resolution Resolution 1 Buy now
25 Sep 2019 incorporation Incorporation Company 38 Buy now