NORTHERN INTEGRATED SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC195682
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address GROUND FLOOR, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Second filing for the termination of Alan Johnstone as a director; Termination of appointment of Alan James Johnstone as a director on 26 August 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016 ; Termination of appointment of Alastair John Moody as a director on 30 June 2016. The most likely internet sites of NORTHERN INTEGRATED SERVICES LIMITED are www.northernintegratedservices.co.uk, and www.northern-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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.Northern Integrated Services Limited is a Private Limited Company. The company registration number is SC195682. Northern Integrated Services Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Northern Integrated Services Limited is Ground Floor 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CALDWELL, Lindsey is a Director of the company. NICOL, Stephen James is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BRIGGS, Andrew Nigel has been resigned. Director BROWN, George Alexander has been resigned. Director BRUCE, Neil Alexander has been resigned. Director CURRAN, Alan Thomas has been resigned. Director EDGAR, William has been resigned. Director FLEMING, Colin Ross has been resigned. Director GIBSON, Alan Ross has been resigned. Director GIFFORD, Catriona Janet has been resigned. Director HILL, Terence Ralph has been resigned. Director JOHNSTONE, Alan James has been resigned. Director JOY, Ian Sclater has been resigned. Director MASSIE, Philip Albert has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director MCPHERSON, Alan Robert Lyle has been resigned. Director MIDDLETON, Bruce has been resigned. Director MOODY, Alastair John has been resigned. Director OAKEY, Jonathan Charles has been resigned. Director PEARSON, John Graham has been resigned. Director STEWART, John has been resigned. Director STRAUGHEN, Michael has been resigned. Director THOMAS, Leslie James has been resigned. Director WARD, Gerard Hugh has been resigned. Director WATSON, Robin has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CALDWELL, Lindsey
Appointed Date: 23 June 2015
59 years old
Director
NICOL, Stephen James
Appointed Date: 21 May 2012
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 27 April 1999
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Director
BRIGGS, Andrew Nigel
Resigned: 17 March 2016
Appointed Date: 23 June 2015
66 years old
Director
BROWN, George Alexander
Resigned: 30 April 2009
Appointed Date: 01 November 2005
75 years old
Director
BRUCE, Neil Alexander
Resigned: 04 October 2006
Appointed Date: 17 January 2000
65 years old
Director
CURRAN, Alan Thomas
Resigned: 30 September 2011
Appointed Date: 30 April 2009
65 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 18 May 1999
87 years old
Director
FLEMING, Colin Ross
Resigned: 23 June 2015
Appointed Date: 26 July 2006
66 years old
Director
GIBSON, Alan Ross
Resigned: 24 March 2005
Appointed Date: 18 November 2004
66 years old
Director
GIFFORD, Catriona Janet
Resigned: 01 March 2008
Appointed Date: 17 September 2005
67 years old
Director
HILL, Terence Ralph
Resigned: 18 November 2004
Appointed Date: 01 September 2003
72 years old
Director
JOHNSTONE, Alan James
Resigned: 05 September 2016
Appointed Date: 04 October 2006
62 years old
Director
JOY, Ian Sclater
Resigned: 24 November 2008
Appointed Date: 17 September 2005
67 years old
Director
MASSIE, Philip Albert
Resigned: 01 August 2003
Appointed Date: 18 May 1999
69 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 17 September 2005
Appointed Date: 27 April 1999
59 years old
Director
MCPHERSON, Alan Robert Lyle
Resigned: 01 September 2003
Appointed Date: 18 May 1999
74 years old
Director
MIDDLETON, Bruce
Resigned: 21 May 2012
Appointed Date: 01 March 2008
56 years old
Director
MOODY, Alastair John
Resigned: 30 June 2016
Appointed Date: 19 May 2016
53 years old
Director
OAKEY, Jonathan Charles
Resigned: 26 July 2006
Appointed Date: 15 September 2003
60 years old
Director
PEARSON, John Graham
Resigned: 23 June 2015
Appointed Date: 24 March 2005
62 years old
Director
STEWART, John
Resigned: 01 November 2005
Appointed Date: 18 May 1999
76 years old
Director
STRAUGHEN, Michael
Resigned: 17 January 2000
Appointed Date: 18 May 1999
75 years old
Director
THOMAS, Leslie James
Resigned: 17 September 2005
Appointed Date: 19 May 2004
68 years old
Director
WARD, Gerard Hugh
Resigned: 30 April 2011
Appointed Date: 24 November 2008
72 years old
Director
WATSON, Robin
Resigned: 23 June 2015
Appointed Date: 21 May 2012
58 years old

NORTHERN INTEGRATED SERVICES LIMITED Events

19 Oct 2016
Second filing for the termination of Alan Johnstone as a director
31 Aug 2016
Termination of appointment of Alan James Johnstone as a director on 26 August 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016
12 Aug 2016
Termination of appointment of Alastair John Moody as a director on 30 June 2016
03 Jun 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Alastair John Moody as a director on 19 May 2016
...
... and 109 more events
07 May 1999
Nc inc already adjusted 27/04/99
07 May 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1999
Incorporation

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