WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED was incorporated 69 years ago on 07/04/1955 and has the registered number: SC030715. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED was incorporated 69 years ago on 07/04/1955 and has the registered number: SC030715. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES FINDLAY | Nov 1974 | British | Director | 2023-02-08 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR ELLIS STEVEN RENFORTH | Jan 1973 | British | Director | 2023-02-08 | CURRENT |
MR JOHN JOSEPH ROGERS | Nov 1958 | British | Director | 2009-02-01 UNTIL 2010-06-02 | RESIGNED |
MR ROBIN WATSON | Feb 1967 | British | Director | 2010-06-02 UNTIL 2022-04-07 | RESIGNED |
MR GERARD HUGH WARD | Nov 1953 | British | Director | 2009-02-01 UNTIL 2011-04-30 | RESIGNED |
MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2004-05-19 UNTIL 2009-04-14 | RESIGNED |
MR DAVID ARTHUR STEWART | Sep 1956 | British | Director | 2012-02-01 UNTIL 2021-10-01 | RESIGNED |
MR IAN GORDON STIRLING | Mar 1957 | British | Director | 1998-01-12 UNTIL 2009-02-01 | RESIGNED |
ANTHONY MAPLESDEN | Jul 1953 | British | Director | 2012-02-01 UNTIL 2015-05-01 | RESIGNED |
GORDON WILLIAM SMITH | Jan 1939 | British | Director | RESIGNED | |
BRIAN ANTHONY STALKER | May 1944 | British | Director | RESIGNED | |
JOHN STEWART | Apr 1949 | British | Director | 1999-03-31 UNTIL 2005-10-01 | RESIGNED |
MR CRAIG SHANAGHEY | Dec 1971 | British | Director | 2021-01-26 UNTIL 2023-02-08 | RESIGNED |
MITCHELL SCOTT SEMPLE | British | Director | 1989-08-06 UNTIL 1991-08-02 | RESIGNED | |
MR STEPHEN JOHN WAYMAN | Mar 1955 | British | Director | 2000-01-01 UNTIL 2004-07-01 | RESIGNED |
MR BRIAN CLARKE NIXON | Mar 1948 | British | Director | 1997-08-01 UNTIL 2001-08-31 | RESIGNED |
DEREK RANDALL | Sep 1941 | British | Director | 1991-04-02 UNTIL 1996-01-31 | RESIGNED |
MR STEPHEN JAMES NICOL | May 1975 | British | Director | 2012-02-01 UNTIL 2020-11-06 | RESIGNED |
THOMAS MOTHERWELL | Aug 1944 | British | Director | RESIGNED | |
MR BRUCE MIDDLETON | Sep 1969 | British | Director | 2009-02-01 UNTIL 2012-02-08 | RESIGNED |
GORDON WILLIAM SMITH | Jan 1939 | British | Director | 1991-04-02 UNTIL 1998-04-21 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | RESIGNED | |
SIR IAN CLARK WOOD | Jul 1942 | British | Director | RESIGNED | |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Director | 1998-03-01 UNTIL 2013-12-31 | RESIGNED |
STUART HALL | Aug 1949 | British | Director | 1992-10-01 UNTIL 1996-06-19 | RESIGNED |
EDWIN CHARLES GARRETT | May 1932 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN FIELD | Apr 1948 | British | Director | 1998-01-15 UNTIL 2009-02-01 | RESIGNED |
MR JAMES WALTER ANDREW EWEN | Feb 1958 | British | Director | 2009-02-01 UNTIL 2012-01-27 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 1995-09-01 UNTIL 2004-05-19 | RESIGNED |
ROBERT SOMMERVILLE DRUMMOND | Sep 1955 | British | Director | 1992-10-01 UNTIL 1996-05-14 | RESIGNED |
MR ALAN THOMAS CURRAN | Mar 1960 | British | Director | 2009-04-14 UNTIL 2011-09-30 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 1992-03-19 UNTIL 2003-11-28 | RESIGNED |
DR FREDERICK JOHN CHADWICK | Aug 1953 | British | Director | 1994-11-07 UNTIL 1997-03-31 | RESIGNED |
MR DAVID BUCHAN | Sep 1960 | British | Director | 2012-02-01 UNTIL 2021-01-26 | RESIGNED |
MR GEORGE ALEXANDER BROWN | Nov 1950 | British | Director | 2005-10-01 UNTIL 2009-04-14 | RESIGNED |
MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
MR DEREK STUART BLACKWOOD | Dec 1954 | British | Director | 1996-07-15 UNTIL 2003-11-28 | RESIGNED |
MR DEREK STUART BLACKWOOD | Dec 1954 | British | Director | 2003-11-28 UNTIL 2009-02-01 | RESIGNED |
IAN MILLAR BILL | Sep 1944 | British | Director | 1996-06-30 UNTIL 1998-05-20 | RESIGNED |
WILLIAM DOUGLAS BERTRAM | Jun 1935 | British | Director | RESIGNED | |
NEIL HARVIE | May 1959 | British | Director | 1998-01-14 UNTIL 2012-02-01 | RESIGNED |
WILLIAM HADDEN CARR | Jun 1933 | British | Director | RESIGNED | |
DAVID ARCHIBALD MACFARLANE | Feb 1957 | British | Director | 1994-01-05 UNTIL 1995-12-31 | RESIGNED |
MR TIMOTHY JOHN INGRAM | Dec 1957 | British | Director | 2010-08-23 UNTIL 2011-12-30 | RESIGNED |
KENNETH ALLAN MCCOMBIE | Aug 1966 | British | Director | 1998-04-21 UNTIL 2012-02-01 | RESIGNED |
MR ANDREW CHARLES WEBSTER | Jan 1981 | British | Director | 2020-11-06 UNTIL 2023-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Group Engineering & Operations Support Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |