JOHN WOOD GROUP US COMPANY
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC210618
Status Active
Incorporation Date 29 August 2000
Company Type Private Unlimited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015. The most likely internet sites of JOHN WOOD GROUP US COMPANY are www.johnwoodgroupus.co.uk, and www.john-wood-group-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wood Group Us Company is a Private Unlimited Company. The company registration number is SC210618. John Wood Group Us Company has been working since 29 August 2000. The present status of the company is Active. The registered address of John Wood Group Us Company is 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CHATFIELD, Carl Anthony is a Director of the company. KEMP, David Miller is a Director of the company. SETTER, William George is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary CAMERON, Linda May has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director PARK, George Graeme has been resigned. Director SEMPLE, Alan George has been resigned. Director WATSON, Christopher Edward Milne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 18 December 2015
61 years old
Director
KEMP, David Miller
Appointed Date: 30 April 2015
55 years old
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
CAMERON, Linda May
Resigned: 01 September 2000
Appointed Date: 29 August 2000
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 September 2000
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
54 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 28 November 2003
73 years old
Director
LANGLANDS, Allister Gordon
Resigned: 28 November 2003
Appointed Date: 29 August 2000
67 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SEMPLE, Alan George
Resigned: 30 April 2015
Appointed Date: 29 August 2000
66 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 24 June 2002
58 years old

Persons With Significant Control

Jwgusa Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN WOOD GROUP US COMPANY Events

29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
...
... and 65 more events
20 Aug 2001
Return made up to 29/08/01; full list of members
30 Jul 2001
Accounting reference date extended from 31/08/01 to 31/12/01
05 Sep 2000
Secretary resigned
05 Sep 2000
New secretary appointed
29 Aug 2000
Incorporation

Similar Companies

JOHN WOOD GARDEN DESIGN LIMITED JOHN WOOD GROUP P.L.C. JOHN WOOD HOLDINGS LIMITED JOHN WOOD INVESTMENT LIMITED JOHN WOOD PROPERTY LIMITED JOHN WOOD TRADE LIMITED JOHN WOOD TRANSPORT LTD