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 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
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 |
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 |