WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: SC159149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: SC159149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT 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 WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2012-08-13 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1995-07-12 UNTIL 1995-08-01 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-07-12 UNTIL 1995-08-01 | RESIGNED | ||
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | 1995-08-01 UNTIL 1998-03-23 | 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 CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
MR IAN JOHNSON | Dec 1951 | Director | 2004-02-02 UNTIL 2010-09-01 | RESIGNED | |
MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2004-05-19 UNTIL 2011-12-30 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2007-05-01 UNTIL 2011-12-30 | RESIGNED |
MR IAN GORDON STIRLING | Mar 1957 | British | Director | 2016-01-01 UNTIL 2018-04-07 | RESIGNED |
JAMES RAMSAY SPENCE | Dec 1932 | British | Director | 1995-08-01 UNTIL 1996-06-21 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 2005-08-15 UNTIL 2007-04-30 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 1996-06-21 UNTIL 2004-02-02 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 1996-06-21 UNTIL 2004-05-19 | RESIGNED |
MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2016-12-01 UNTIL 2019-12-09 | RESIGNED |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Director | 1998-03-01 UNTIL 2005-08-15 | RESIGNED |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Director | 2009-11-09 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Group Investments Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |