JOHN BROWN E & C LTD - Profile & Financials

Accounts Submitted 3 Oct 2017

Confirmation Statement Submitted 13 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 4,204,126 Shares £4.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Sept 2010	ORDINARY	4,204,126	£4.20m	£1

Officers

3 active 23 resigned

Show resigned officers

						Status
Grant Rae Angus	Director	British	Scotland	55	31 May 2017	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
Robert Alexander Macdonald	Director	British	Scotland	57	11 Oct 2016	Active

Shareholders

Shareholders (1)


Wood Group Engineering & Operations Support Limited	100.0%	1	Ordinary	13 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Engineering & Operations Support Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

JOHN BROWN E & C LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-12 with updates	View(4 pages)
19 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
7 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Oct 2017	Accounts	Annual accounts made up to 2016-12-31	View(2 pages)