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Amec Foster Wheeler International Holdings Limited

Amec Foster Wheeler International Holdings Limited is a dissolved company incorporated on 1 December 1999 with the registered office located in Aberdeen, City of Aberdeen. Amec Foster Wheeler International Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
SC202031
Private limited company
Scottish Company
Age
25 years
Incorporated 1 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Same address for the past 9 years
Telephone
01277232991
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Apr 1975
John Wood Group Holdings Limited
PSC
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Andrew Stuart McLean and William George Setter are mutual people.
Active
Amec BKW Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec (WSL) Limited
Andrew Stuart McLean and William George Setter are mutual people.
Active
Metal And Pipeline Endurance Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec (MHL) Limited
Andrew Stuart McLean and William George Setter are mutual people.
Active
Foster Wheeler (London) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Process Plants Suppliers Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec Civil Engineering Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 10 Nov 2020
Application To Strike Off
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Mr Andrew Stuart Mclean Appointed
5 Years Ago on 9 Dec 2019
Carl Anthony Chatfield Resigned
5 Years Ago on 9 Dec 2019
John Wood Group Plc (PSC) Resigned
6 Years Ago on 4 Nov 2019
John Wood Group Holdings Limited (PSC) Appointed
6 Years Ago on 4 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 21 Aug 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 3 Nov 2020
Certificate of change of name
Submitted on 30 Jul 2020
Resolutions
Submitted on 30 Jul 2020
Confirmation statement made on 5 January 2020 with updates
Submitted on 13 Jan 2020
Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019
Submitted on 11 Dec 2019
Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019
Submitted on 11 Dec 2019
Notification of John Wood Group Holdings Limited as a person with significant control on 4 November 2019
Submitted on 27 Nov 2019
Cessation of John Wood Group Plc as a person with significant control on 4 November 2019
Submitted on 27 Nov 2019
Repayment History
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