HARWOOD PRODUCTION SERVICES LIMITED
ABERDEEN JWG SHELF 28 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC299838
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, UNITED KINGDOM, AB11 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Statement of capital on 22 March 2017 GBP 1 This document is being processed and will be available in 5 days. ; Solvency Statement dated 15/03/17 This document is being processed and will be available in 5 days. . The most likely internet sites of HARWOOD PRODUCTION SERVICES LIMITED are www.harwoodproductionservices.co.uk, and www.harwood-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwood Production Services Limited is a Private Limited Company. The company registration number is SC299838. Harwood Production Services Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Harwood Production Services Limited is Wood Group 15 Justice Mill Lane Aberdeen United Kingdom Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CHATFIELD, Carl Anthony is a Director of the company. SETTER, William George is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SPROULE, Lorraine has been resigned. Director BLACKWOOD, Derek Stuart has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director JOHNSON, Ian has been resigned. Director JOHNSON, Ian has been resigned. Director KELLY, Raymond Agnew has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director THOMAS, Leslie James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 18 December 2015
61 years old
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 11 April 2006
Secretary
SPROULE, Lorraine
Resigned: 13 April 2006
Appointed Date: 29 March 2006
Director
BLACKWOOD, Derek Stuart
Resigned: 01 June 2007
Appointed Date: 11 April 2006
70 years old
Director
BROWN, Charles Nicholas
Resigned: 01 June 2007
Appointed Date: 27 April 2006
78 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 01 June 2007
54 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 01 June 2007
73 years old
Director
JOHNSON, Ian
Resigned: 11 April 2006
Appointed Date: 29 March 2006
73 years old
Director
KELLY, Raymond Agnew
Resigned: 20 March 2012
Appointed Date: 19 July 2007
70 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 01 June 2007
Appointed Date: 11 April 2006
59 years old
Director
THOMAS, Leslie James
Resigned: 01 June 2007
Appointed Date: 11 April 2006
68 years old

HARWOOD PRODUCTION SERVICES LIMITED Events

22 Mar 2017
Statement by Directors
This document is being processed and will be available in 5 days.
22 Mar 2017
Statement of capital on 22 March 2017
  • GBP 1
This document is being processed and will be available in 5 days.
22 Mar 2017
Solvency Statement dated 15/03/17
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account of the company be cancelled 15/03/2017
This document is being processed and will be available in 5 days.
10 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 54 more events
21 Apr 2006
New director appointed
21 Apr 2006
New director appointed
18 Apr 2006
Company name changed jwg shelf 28 LIMITED\certificate issued on 18/04/06
03 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
29 Mar 2006
Incorporation

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