WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
ABERDEEN WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED WOOD GROUP GAS TURBINES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC143733
Status Active - Proposal to Strike off
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address 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-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED are www.woodgroupassetmanagementsolutions.co.uk, and www.wood-group-asset-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Wood Group Asset Management Solutions Limited is a Private Limited Company. The company registration number is SC143733. Wood Group Asset Management Solutions Limited has been working since 06 April 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Wood Group Asset Management Solutions Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. BLASKOSKI, Nicholas Jay is a Director of the company. GILMAN, Nicholas Charles 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANGUS, Jon has been resigned. Director BROADLEY, Stuart Richard has been resigned. Director DALY, Robert has been resigned. Director DALY, Robert has been resigned. Director DEAR, Michael has been resigned. Director DICKIE, Graham has been resigned. Director DOBLER, Mak Stephen has been resigned. Director DODGSON, John Stewart has been resigned. Director EDGAR, William has been resigned. Director GAUDETTE, George has been resigned. Director GAUDETTE, George has been resigned. Director GIBSON, Hugh Fleming has been resigned. Director HEALY, Michael has been resigned. Director JESSIMAN, Scott has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director MCGREGOR, Alister James has been resigned. Director MOTHERWELL, Thomas has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director REID, William Mungall has been resigned. Director THORBURN, Robert Jamieson has been resigned. Director TIERNEY, Peter has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WOOD, Ian Clark, Sir has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
BLASKOSKI, Nicholas Jay
Appointed Date: 06 May 2014
69 years old
Director
GILMAN, Nicholas Charles
Appointed Date: 06 May 2014
57 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 30 April 1993
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
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 April 1993
Appointed Date: 06 April 1993
Director
ANGUS, Jon
Resigned: 02 August 2004
Appointed Date: 01 June 1993
67 years old
Director
BROADLEY, Stuart Richard
Resigned: 31 March 2010
Appointed Date: 01 August 2004
58 years old
Director
DALY, Robert
Resigned: 31 December 2007
Appointed Date: 30 June 2005
73 years old
Director
DALY, Robert
Resigned: 02 August 2004
Appointed Date: 01 June 1993
73 years old
Director
DEAR, Michael
Resigned: 26 January 2007
Appointed Date: 02 August 2004
54 years old
Director
DICKIE, Graham
Resigned: 06 November 2009
Appointed Date: 26 January 2007
52 years old
Director
DOBLER, Mak Stephen
Resigned: 06 May 2014
Appointed Date: 29 June 2012
62 years old
Director
DODGSON, John Stewart
Resigned: 31 December 1999
Appointed Date: 30 December 1998
75 years old
Director
EDGAR, William
Resigned: 28 November 2003
Appointed Date: 22 December 2000
87 years old
Director
GAUDETTE, George
Resigned: 06 April 1994
Appointed Date: 01 June 1993
70 years old
Director
GAUDETTE, George
Resigned: 28 May 2004
70 years old
Director
GIBSON, Hugh Fleming
Resigned: 02 August 2004
Appointed Date: 01 June 1993
79 years old
Director
HEALY, Michael
Resigned: 26 January 2001
Appointed Date: 07 January 2000
69 years old
Director
JESSIMAN, Scott
Resigned: 06 May 2014
Appointed Date: 27 November 2009
54 years old
Director
LANGLANDS, Allister Gordon
Resigned: 01 January 2006
Appointed Date: 30 April 1993
67 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 28 November 2003
Appointed Date: 22 December 2000
59 years old
Director
MCGREGOR, Alister James
Resigned: 02 August 2004
Appointed Date: 01 June 1993
67 years old
Director
MOTHERWELL, Thomas
Resigned: 01 June 2000
Appointed Date: 30 April 1993
81 years old
Director
PAPWORTH, Mark Harry
Resigned: 29 June 2012
Appointed Date: 04 February 2005
60 years old
Director
REID, William Mungall
Resigned: 30 April 1999
Appointed Date: 01 June 1993
81 years old
Director
THORBURN, Robert Jamieson
Resigned: 01 August 2004
Appointed Date: 07 January 2000
74 years old
Director
TIERNEY, Peter
Resigned: 11 September 2001
Appointed Date: 07 January 2000
57 years old
Director
WATSON, Christopher Edward Milne
Resigned: 06 May 2014
Appointed Date: 02 August 2004
58 years old
Director
WOOD, Ian Clark, Sir
Resigned: 28 November 2003
Appointed Date: 01 June 1993
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 April 1993
Appointed Date: 06 April 1993

Persons With Significant Control

Wood Group Gas Turbine Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
09 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
...
... and 126 more events
13 May 1993
New director appointed
13 May 1993
Secretary resigned;new secretary appointed
13 May 1993
Director resigned;new director appointed
13 May 1993
Registered office changed on 13/05/93 from: 24 great king street edinburgh EH3 6QN
06 Apr 1993
Incorporation

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