NORTHERN INTEGRATED SERVICES LIMITED - ABERDEEN


Overview

NORTHERN INTEGRATED SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
NORTHERN INTEGRATED SERVICES LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: SC195682. The accounts status is FULL.

NORTHERN INTEGRATED SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GROUND FLOOR
ABERDEEN
AB11 6EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSEY CALDWELL Dec 1965 British Director 2015-06-23 CURRENT
MR STEPHEN JAMES NICOL May 1975 British Director 2012-05-21 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR MICHAEL STRAUGHEN Feb 1950 British Director 1999-05-18 UNTIL 2000-01-17 RESIGNED
MR IAN SCLATER JOY Feb 1958 United Kingdom Director 2005-09-17 UNTIL 2008-11-24 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2006-07-26 UNTIL 2015-06-23 RESIGNED
ALAN ROSS GIBSON Sep 1959 British Director 2004-11-18 UNTIL 2005-03-24 RESIGNED
TERENCE RALPH HILL Jun 1953 British Director 2003-09-01 UNTIL 2004-11-18 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 1999-10-01 UNTIL 2003-11-24 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
GRAHAM GOOD Sep 1949 Secretary 1999-04-27 UNTIL 1999-10-01 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR ALASTAIR JOHN MOODY Jan 1972 British Director 2016-05-19 UNTIL 2016-06-30 RESIGNED
MR BRUCE MIDDLETON Sep 1969 British Director 2008-03-01 UNTIL 2012-05-21 RESIGNED
ALAN ROBEWRT LYLE MCPHERSON Dec 1950 British Director 1999-05-18 UNTIL 2003-09-01 RESIGNED
JONATHAN CHARLES OAKEY Sep 1965 British Director 2003-09-15 UNTIL 2006-07-26 RESIGNED
KENNETH ALLAN MCCOMBIE Aug 1966 British Director 1999-04-27 UNTIL 2005-09-17 RESIGNED
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2006-10-04 UNTIL 2016-09-05 RESIGNED
MR GERARD HUGH WARD Nov 1953 British Director 2008-11-24 UNTIL 2011-04-30 RESIGNED
MR ROBIN WATSON Feb 1967 British Director 2012-05-21 UNTIL 2015-06-23 RESIGNED
MR LESLIE JAMES THOMAS Mar 1957 British Director 2004-05-19 UNTIL 2005-09-17 RESIGNED
PHILIP ALBERT MASSIE Dec 1955 British Director 1999-05-18 UNTIL 2003-08-01 RESIGNED
JOHN STEWART Apr 1949 British Director 1999-05-18 UNTIL 2005-11-01 RESIGNED
MR JOHN GRAHAM PEARSON May 1963 British Director 2005-03-24 UNTIL 2015-06-23 RESIGNED
MS CATRIONA JANET GIFFORD Nov 1958 Scottish Director 2005-09-17 UNTIL 2008-03-01 RESIGNED
MR GEORGE ALEXANDER BROWN Nov 1950 British Director 2005-11-01 UNTIL 2009-04-30 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2000-01-17 UNTIL 2006-10-04 RESIGNED
MR ANDREW NIGEL BRIGGS Dec 1958 British Director 2015-06-23 UNTIL 2016-03-17 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2009-04-30 UNTIL 2011-09-30 RESIGNED
WILLIAM EDGAR Jan 1938 British Director 1999-05-18 UNTIL 2004-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Plc 2016-04-06 Knutsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wood Group Engineering (North Sea) Limited 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMAT RECRUITMENT LIMITED BRENTFORD ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
KAEFER INDUSTRIAL SERVICES LIMITED JARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SHIP SUPPORT SERVICES LIMITED GOLDTHORPE ENGLAND Dissolved... FULL 30110 - Building of ships and floating structures
ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QED INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SCOPUS ENGINEERING LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SULZER (ABERDEEN) LIMITED ELLON SCOTLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PERFORMANCE IMPROVEMENTS (P I) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PI ENERGY & EMISSIONS LIMITED ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PI GAS TURBINES LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SIGMA 3 (NORTH SEA) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 74990 - Non-trading company
SCOPUS ENGINEERING HOLDINGS LTD ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP PRODUCTION SERVICES UK LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
INGEN HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRODUCTION SERVICES NETWORK (UK) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP UK LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SCOPUS GROUP (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
ETHOS ENERGY GROUP LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT NORTH SEA GAS LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT ENERGY NORTH SEA OIL LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT PRODUCTION (SERVICES) LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
COSL UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
CENTRICA FINANCE LIMITED PARTNERSHIP ABERDEEN Active NO ACCOUNTS FILED None Supplied
FINANCE SCOTLAND CPS LIMITED PARTNERSHIP ABERDEEN Active NO ACCOUNTS FILED None Supplied