WOOD GROUP ENGINEERING CONTRACTORS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WOOD GROUP ENGINEERING CONTRACTORS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
WOOD GROUP ENGINEERING CONTRACTORS LIMITED was incorporated 49 years ago on 24/10/1974 and has the registered number: SC056559. The accounts status is AUDIT EXEMPTION SUBSI.

WOOD GROUP ENGINEERING CONTRACTORS LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2009-11-16 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2015-12-18 CURRENT
NEIL HARVIE May 1959 British Director 1994-01-24 UNTIL 1996-10-31 RESIGNED
SIR IAN CLARK WOOD Jul 1942 British Director RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Secretary RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
GRAHAM GOOD Sep 1949 Secretary 1998-03-23 UNTIL 1999-10-01 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
MR MICHAEL GEORGE IRONSIDE Nov 1951 British Director 1991-05-01 UNTIL 1993-08-19 RESIGNED
IAN FORBES MCSKIMMING Mar 1943 British Director 1989-01-01 UNTIL 1996-07-29 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 1999-10-01 UNTIL 2003-11-24 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2003-11-24 UNTIL 2010-09-01 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1996-10-31 UNTIL 2003-11-24 RESIGNED
MR JOHN ARTHUR LEE Jul 1957 British Director 1992-06-25 UNTIL 1996-07-29 RESIGNED
MITCHELL SCOTT SEMPLE Aug 1943 British Director RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2005-03-21 UNTIL 2006-11-22 RESIGNED
MR ALEXANDER ANTHONY RODGERS Jun 1946 British Director 1991-04-01 UNTIL 1996-10-31 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Director 1996-10-31 UNTIL 1998-03-23 RESIGNED
GORDON WILLIAM SMITH Jan 1939 British Director RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 1999-10-01 UNTIL 2005-03-21 RESIGNED
RICHARD HOGG May 1935 British Director 1989-01-01 UNTIL 1990-03-31 RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director RESIGNED
STUART HALL Aug 1949 British Director 1992-07-06 UNTIL 1993-06-01 RESIGNED
GRAHAM GOOD Sep 1949 Director 1998-03-23 UNTIL 1999-10-01 RESIGNED
WILLIAM DOUGLAS BERTRAM Jun 1935 British Director RESIGNED
WILLIAM EDGAR Jan 1938 British Director 1995-09-01 UNTIL 1996-10-31 RESIGNED
ROBERT SOMMERVILLE DRUMMOND Sep 1955 British Director 1992-10-01 UNTIL 1996-05-14 RESIGNED
MR MICHAEL DEAR Jul 1971 British Director 2006-11-22 UNTIL 2009-11-16 RESIGNED
WILLIAM HADDEN CARR Jun 1933 British Director RESIGNED
MR TREVOR JAMES BUTLER Jun 1958 British Director 1993-11-01 UNTIL 1996-07-29 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Wood Group Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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