W L S HOLDINGS LIMITED
ABERDEEN WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC074963
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Second filing of the annual return made up to 31 December 2015; Second filing of the annual return made up to 31 December 2014. The most likely internet sites of W L S HOLDINGS LIMITED are www.wlsholdings.co.uk, and www.w-l-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six 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.W L S Holdings Limited is a Private Limited Company. The company registration number is SC074963. W L S Holdings Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of W L S Holdings Limited is Wood Group 15 Justice Mill Lane Aberdeen 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, Charles Nicholas has been resigned. 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 BIRKETT, Graham Paterson has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director DRON, Alexander has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GOOD, Graham has been resigned. Director JOHNSON, Ian has been resigned. Director JONES, John Paul has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MOTHERWELL, Thomas has been resigned. Director MURPHY, William Bennett has been resigned. Director PARK, George Graeme has been resigned. Director SEMPLE, Mitchell Scott has been resigned. Director SPENCE, James Ramsay has been resigned. Director SPENCE, James Ramsay has been resigned. Director WATKINS, Paul has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Activities of head offices".


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, Charles Nicholas
Resigned: 23 March 1998
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
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
BIRKETT, Graham Paterson
Resigned: 04 December 1989
Appointed Date: 06 August 1989
72 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: 22 November 2006
54 years old
Director
DRON, Alexander
Resigned: 17 May 1991
Appointed Date: 01 November 1989
73 years old
Director
GARRETT, Edwin Charles
Resigned: 06 August 1989
93 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 02 April 1999
76 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
73 years old
Director
JONES, John Paul
Resigned: 16 July 1993
Appointed Date: 01 June 1993
64 years old
Director
LANGLANDS, Allister Gordon
Resigned: 24 November 2003
Appointed Date: 19 March 1992
67 years old
Director
MOTHERWELL, Thomas
Resigned: 01 June 1993
Appointed Date: 01 November 1989
81 years old
Director
MURPHY, William Bennett
Resigned: 01 November 1989
101 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SEMPLE, Mitchell Scott
Resigned: 02 August 1991
Appointed Date: 06 August 1989
82 years old
Director
SPENCE, James Ramsay
Resigned: 01 June 1993
Appointed Date: 23 October 1991
92 years old
Director
SPENCE, James Ramsay
Resigned: 01 November 1989
92 years old
Director
WATKINS, Paul
Resigned: 08 February 1991
Appointed Date: 06 August 1989
70 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old
Director
WOOD, Ian Clark, Sir
Resigned: 02 April 1999
83 years old

Persons With Significant Control

John Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W L S HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Second filing of the annual return made up to 31 December 2015
17 Aug 2016
Second filing of the annual return made up to 31 December 2014
17 Aug 2016
Second filing of the annual return made up to 31 December 2013
17 Aug 2016
Second filing of the annual return made up to 31 December 2012
...
... and 127 more events
22 Oct 1987
Full accounts made up to 31 December 1986
26 Sep 1986
Full accounts made up to 31 December 1985
26 Sep 1986
Return made up to 23/06/86; full list of members
08 Mar 1982
Company name changed\certificate issued on 08/03/82
27 May 1981
Certificate of incorporation

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