WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
ABERDEEN JWG SHELF 19 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC247871
Status Active - Proposal to Strike off
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOOD GROUP ENGINEERING INTERNATIONAL LIMITED are www.woodgroupengineeringinternational.co.uk, and www.wood-group-engineering-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Engineering International Limited is a Private Limited Company. The company registration number is SC247871. Wood Group Engineering International Limited has been working since 15 April 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Wood Group Engineering International Limited is 15 Justice Mill Lane Aberdeen Scotland 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. Nominee Secretary CAMERON, Linda May has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary RYLANCE, Glenis Elaine has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director EDGAR, William has been resigned. Director HINDER, Leslie John has been resigned. Director JOHNSON, Ian has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PARK, George Graeme has been resigned. Director SETTER, William George has been resigned. Director STIRLING, Ian Gordon has been resigned. Director STRAUGHEN, Michael has been resigned. Director THOMAS, Leslie James has been resigned. Nominee Director WATSON, Christopher Edward Milne 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: 07 November 2012
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Nominee Secretary
CAMERON, Linda May
Resigned: 02 May 2003
Appointed Date: 15 April 2003
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 23 March 2004
Secretary
RYLANCE, Glenis Elaine
Resigned: 23 March 2004
Appointed Date: 02 May 2003
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 07 November 2012
55 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 07 November 2003
87 years old
Director
HINDER, Leslie John
Resigned: 07 November 2012
Appointed Date: 13 May 2010
69 years old
Director
JOHNSON, Ian
Resigned: 13 May 2010
Appointed Date: 24 February 2004
73 years old
Director
NOBLE, Trevor Mills
Resigned: 30 April 2007
Appointed Date: 19 May 2004
79 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SETTER, William George
Resigned: 13 May 2010
Appointed Date: 16 November 2009
50 years old
Director
STIRLING, Ian Gordon
Resigned: 07 November 2012
Appointed Date: 13 May 2010
68 years old
Director
STRAUGHEN, Michael
Resigned: 30 December 2011
Appointed Date: 01 May 2007
75 years old
Director
THOMAS, Leslie James
Resigned: 30 December 2011
Appointed Date: 19 May 2004
68 years old
Nominee Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 15 April 2003
58 years old

WOOD GROUP ENGINEERING INTERNATIONAL LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
04 Apr 2017
Application to strike the company off the register
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
...
... and 61 more events
29 Jan 2004
Secretary's particulars changed
07 Nov 2003
Company name changed jwg shelf 19 LIMITED\certificate issued on 07/11/03
12 May 2003
Secretary resigned
12 May 2003
New secretary appointed
15 Apr 2003
Incorporation

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