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 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
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 |