JOHN WOOD GROUP P.L.C.

Address

JOHN WOOD GROUP P.L.C.
15 JUSTICE MILL LANE
ABERDEEN
SCOTLAND
AB11 6EQ
(95 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC036219
Incorporation Date:
17 Mar 1961 (58 Years old)
Financial Year End:
31 Dec
Capital:
£16,085,482.92 on 2 Sep 2014
For period ending:
31 Dec 2018
Filed on:
4 Jun 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
6 Aug 2015
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Map


Recently Filed Documents - 348 available


Directors and Secretaries

Thomas Botts
8 Jan 2013 ⇒ Present ( 6 Years ) Director
Janice Brown
15 May 2014 ⇒ Present ( 5 Years ) Director
Jacqueline Ferguson
1 Dec 2016 ⇒ Present ( 2 Years ) Director
Roy Franklin
6 Oct 2017 ⇒ Present ( 1 Year ) Director
David Kemp
13 May 2015 ⇒ Present ( 4 Years ) Director
Ian Marchant
19 May 2006 ⇒ Present ( 13 Years ) Director
Adrian Marsh
10 May 2019 ⇒ Present ( 2 Months ) Director
Martin Mcintyre
18 Dec 2017 ⇒ Present ( 1 Year ) Company Secretary
Mary Shafer-malicki
1 Jun 2012 ⇒ Present ( 7 Years ) Director
Robin Watson
1 Jan 2013 ⇒ Present ( 6 Years ) Director
Jeremy Wilson
1 Aug 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

WHITE FISH AUTHORITY
GUARANTEE - Satisfied on 3 Nov 1980
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Satisfied on 30 Jan 1973

Previous Addresses

JOHN WOOD HOUSE
GREENWELL ROAD
EAST TULLOS
ABERDEEN
AB12 3AX
Changed 1 Sep 2015


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2020
Given past performance
we expect these to be submitted around:
17 Apr 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Jun 2014 6
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 25 May 2012 5
10 May 2011 16 May 2011 0
31 Dec 2010 7 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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348 other company documents are available

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