WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
ABERDEEN WOOD GROUP ENGINEERING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC030715
Status Active
Incorporation Date 7 April 1955
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, 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 two hundred and six 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 2016-01-13 GBP 980,000 . The most likely internet sites of WOOD GROUP ENGINEERING (NORTH SEA) LIMITED are www.woodgroupengineeringnorthsea.co.uk, and www.wood-group-engineering-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy 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 North Sea Limited is a Private Limited Company. The company registration number is SC030715. Wood Group Engineering North Sea Limited has been working since 07 April 1955. The present status of the company is Active. The registered address of Wood Group Engineering North Sea Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. BUCHAN, David is a Director of the company. NICOL, Stephen James is a Director of the company. STEWART, David Arthur is a Director of the company. WATSON, Robin 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 BILL, Ian Millar has been resigned. Director BLACKWOOD, Derek Stuart has been resigned. Director BLACKWOOD, Derek Stuart has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, George Alexander has been resigned. Director CARR, William Hadden has been resigned. Director CHADWICK, Frederick John, Dr has been resigned. Director CURRAN, Alan Thomas has been resigned. Director DRUMMOND, Robert Sommerville has been resigned. Director EDGAR, William has been resigned. Director EWEN, James Walter Andrew has been resigned. Director FIELD, Christopher John has been resigned. Director GARRETT, Edwin Charles has been resigned. Director HALL, Stuart has been resigned. Director HARVIE, Neil has been resigned. Director INGRAM, Timothy John has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MACFARLANE, David Archibald has been resigned. Director MAPLESDEN, Anthony has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director MIDDLETON, Bruce has been resigned. Director MOTHERWELL, Thomas has been resigned. Director NIXON, Brian Clarke has been resigned. Director RANDALL, Derek has been resigned. Director ROGERS, John Joseph has been resigned. Director SEMPLE, Mitchell Scott has been resigned. Director SMITH, Gordon William has been resigned. Director SMITH, Gordon William has been resigned. Director STALKER, Brian Anthony has been resigned. Director STEWART, John has been resigned. Director STIRLING, Ian Gordon has been resigned. Director THOMAS, Leslie James has been resigned. Director WARD, Gerard Hugh has been resigned. Director WAYMAN, Stephen John has been resigned. Director WOOD, Ian Clark, Sir 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
BUCHAN, David
Appointed Date: 01 February 2012
65 years old
Director
NICOL, Stephen James
Appointed Date: 01 February 2012
50 years old
Director
STEWART, David Arthur
Appointed Date: 01 February 2012
69 years old
Director
WATSON, Robin
Appointed Date: 02 June 2010
58 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: 06 August 1989
90 years old
Director
BILL, Ian Millar
Resigned: 20 May 1998
Appointed Date: 30 June 1996
81 years old
Director
BLACKWOOD, Derek Stuart
Resigned: 01 February 2009
Appointed Date: 28 November 2003
70 years old
Director
BLACKWOOD, Derek Stuart
Resigned: 28 November 2003
Appointed Date: 15 July 1996
70 years old
Director
BROWN, Charles Nicholas
Resigned: 31 December 2013
Appointed Date: 01 March 1998
78 years old
Director
BROWN, George Alexander
Resigned: 14 April 2009
Appointed Date: 01 October 2005
75 years old
Director
CARR, William Hadden
Resigned: 01 September 1995
92 years old
Director
CHADWICK, Frederick John, Dr
Resigned: 31 March 1997
Appointed Date: 07 November 1994
72 years old
Director
CURRAN, Alan Thomas
Resigned: 30 September 2011
Appointed Date: 14 April 2009
65 years old
Director
DRUMMOND, Robert Sommerville
Resigned: 14 May 1996
Appointed Date: 01 October 1992
70 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 01 September 1995
87 years old
Director
EWEN, James Walter Andrew
Resigned: 27 January 2012
Appointed Date: 01 February 2009
67 years old
Director
FIELD, Christopher John
Resigned: 01 February 2009
Appointed Date: 15 January 1998
77 years old
Director
GARRETT, Edwin Charles
Resigned: 06 August 1989
93 years old
Director
HALL, Stuart
Resigned: 19 June 1996
Appointed Date: 01 October 1992
76 years old
Director
HARVIE, Neil
Resigned: 01 February 2012
Appointed Date: 14 January 1998
66 years old
Director
INGRAM, Timothy John
Resigned: 30 December 2011
Appointed Date: 23 August 2010
67 years old
Director
LANGLANDS, Allister Gordon
Resigned: 28 November 2003
Appointed Date: 19 March 1992
67 years old
Director
MACFARLANE, David Archibald
Resigned: 31 December 1995
Appointed Date: 05 January 1994
68 years old
Director
MAPLESDEN, Anthony
Resigned: 01 May 2015
Appointed Date: 01 February 2012
72 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 01 February 2012
Appointed Date: 21 April 1998
59 years old
Director
MIDDLETON, Bruce
Resigned: 08 February 2012
Appointed Date: 01 February 2009
56 years old
Director
MOTHERWELL, Thomas
Resigned: 01 June 2000
81 years old
Director
NIXON, Brian Clarke
Resigned: 31 August 2001
Appointed Date: 01 August 1997
77 years old
Director
RANDALL, Derek
Resigned: 31 January 1996
Appointed Date: 02 April 1991
84 years old
Director
ROGERS, John Joseph
Resigned: 02 June 2010
Appointed Date: 01 February 2009
67 years old
Director
SEMPLE, Mitchell Scott
Resigned: 02 August 1991
Appointed Date: 06 August 1989
82 years old
Director
SMITH, Gordon William
Resigned: 21 April 1998
Appointed Date: 02 April 1991
86 years old
Director
SMITH, Gordon William
Resigned: 06 August 1989
86 years old
Director
STALKER, Brian Anthony
Resigned: 06 August 1989
81 years old
Director
STEWART, John
Resigned: 01 October 2005
Appointed Date: 31 March 1999
76 years old
Director
STIRLING, Ian Gordon
Resigned: 01 February 2009
Appointed Date: 12 January 1998
68 years old
Director
THOMAS, Leslie James
Resigned: 14 April 2009
Appointed Date: 19 May 2004
68 years old
Director
WARD, Gerard Hugh
Resigned: 30 April 2011
Appointed Date: 01 February 2009
72 years old
Director
WAYMAN, Stephen John
Resigned: 01 July 2004
Appointed Date: 01 January 2000
70 years old
Director
WOOD, Ian Clark, Sir
Resigned: 17 July 2008
83 years old

Persons With Significant Control

Wood Group Engineering & Operations Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 980,000
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 196 more events
26 Sep 1986
Return made up to 23/06/86; full list of members
24 Jul 1979
Company name changed\certificate issued on 24/07/79
01 Dec 1976
Company name changed\certificate issued on 01/12/76
07 Apr 1955
Certificate of incorporation
07 Apr 1955
Incorporation

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