WOOD GROUP ENGINEERING CONTRACTORS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC056559
Status Active
Incorporation Date 24 October 1974
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of WOOD GROUP ENGINEERING CONTRACTORS LIMITED are www.woodgroupengineeringcontractors.co.uk, and www.wood-group-engineering-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one 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 Engineering Contractors Limited is a Private Limited Company. The company registration number is SC056559. Wood Group Engineering Contractors Limited has been working since 24 October 1974. The present status of the company is Active. The registered address of Wood Group Engineering Contractors Limited is 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 BERTRAM, William Douglas has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director BUTLER, Trevor James has been resigned. Director CARR, William Hadden has been resigned. Director DEAR, Michael has been resigned. Director DRUMMOND, Robert Sommerville has been resigned. Director EDGAR, William has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GOOD, Graham has been resigned. Director HALL, Stuart has been resigned. Director HARVIE, Neil has been resigned. Director HOGG, Richard has been resigned. Director IRONSIDE, Michael George has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director LEE, John Arthur has been resigned. Director MCSKIMMING, Ian Forbes has been resigned. Director PARK, George Graeme has been resigned. Director RODGERS, Alexander Anthony has been resigned. Director SEMPLE, Mitchell Scott has been resigned. Director SMITH, Gordon William has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Non-trading company".


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
BERTRAM, William Douglas
Resigned: 01 January 1989
90 years old
Director
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 31 October 1996
78 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
BUTLER, Trevor James
Resigned: 29 July 1996
Appointed Date: 01 November 1993
67 years old
Director
CARR, William Hadden
Resigned: 01 September 1995
92 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
DRUMMOND, Robert Sommerville
Resigned: 14 May 1996
Appointed Date: 01 October 1992
70 years old
Director
EDGAR, William
Resigned: 31 October 1996
Appointed Date: 01 September 1995
87 years old
Director
GARRETT, Edwin Charles
Resigned: 02 July 1990
93 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old
Director
HALL, Stuart
Resigned: 01 June 1993
Appointed Date: 06 July 1992
76 years old
Director
HARVIE, Neil
Resigned: 31 October 1996
Appointed Date: 24 January 1994
66 years old
Director
HOGG, Richard
Resigned: 31 March 1990
Appointed Date: 01 January 1989
90 years old
Director
IRONSIDE, Michael George
Resigned: 19 August 1993
Appointed Date: 01 May 1991
74 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
73 years old
Director
LANGLANDS, Allister Gordon
Resigned: 24 November 2003
Appointed Date: 31 October 1996
67 years old
Director
LEE, John Arthur
Resigned: 29 July 1996
Appointed Date: 25 June 1992
68 years old
Director
MCSKIMMING, Ian Forbes
Resigned: 29 July 1996
Appointed Date: 01 January 1989
82 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
RODGERS, Alexander Anthony
Resigned: 31 October 1996
Appointed Date: 01 April 1991
79 years old
Director
SEMPLE, Mitchell Scott
Resigned: 02 August 1991
82 years old
Director
SMITH, Gordon William
Resigned: 29 July 1996
86 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: 01 June 1993
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

WOOD GROUP ENGINEERING CONTRACTORS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 128 more events
05 Jan 1987
Company name changed offshore platform maintenance li mited\certificate issued on 05/01/87
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 23/06/86; full list of members
13 Jul 1984
Accounts made up to 31 December 1983
24 Oct 1974
Incorporation

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