WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED - ABERDEEN


Overview

WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: SC331597. The accounts status is TOTAL EXEMPTION SMALL.

WOOD GROUP INTEGRITY MANAGEMENT UK 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 31/12/2015

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 ROBERT ALEXANDER MACDONALD Aug 1968 British Director 2015-04-30 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR BRUCE MIDDLETON Sep 1969 British Director 2012-06-30 CURRENT
MR MICHAEL DEAR Jul 1971 British Director 2009-09-30 UNTIL 2009-11-16 RESIGNED
MR MARK LINTON Jan 1960 Australian,British Director 2010-10-11 UNTIL 2016-10-11 RESIGNED
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2009-11-16 UNTIL 2010-10-11 RESIGNED
MR STEPHEN PEET Apr 1966 British Director 2010-10-11 UNTIL 2016-10-11 RESIGNED
MR STEPHEN JOHN WAYMAN Mar 1955 British Director 2010-10-11 UNTIL 2015-04-30 RESIGNED
MR RODERICK FRASER MCINTOSH British Director 2010-10-11 UNTIL 2012-06-30 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2009-09-30 UNTIL 2010-09-01 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
MISS LORRAINE SPROULE British Secretary 2007-09-28 UNTIL 2009-09-30 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2010-10-11 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2007-09-28 UNTIL 2010-09-01 RESIGNED
MARK LINTON Feb 1960 British Director 2016-10-11 UNTIL 2016-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Kenny Corporate Limited 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD GROUP KENNY LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
WOOD GROUP KENNY UK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
JOHN BROWN E & C LTD STAINES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
LOGAN ENERGY LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLIMATE SOLUTIONS GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
CLIMATE SOLUTIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
WGD008 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WGD017 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WGD009 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WOOD GROUP OILFIELD RENTALS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WGD015 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WGD018 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WOOD GROUP KENNY CORPORATE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCS KENNY INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SGURRENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MULTIPHASE SOLUTIONS KENNY LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
WG INTETECH HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SGURRCONTROL LIMITED ABERDEEN SCOTLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
VERLUME HOLDINGS LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED 2016-09-30 31-12-2015 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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