WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ
Company number SC159149
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Carl Anthony Chatfield as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED are www.woodgroupengineeringoperationssupport.co.uk, and www.wood-group-engineering-operations-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Operations Support Limited is a Private Limited Company. The company registration number is SC159149. Wood Group Engineering Operations Support Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Wood Group Engineering Operations Support 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. STIRLING, Ian Gordon 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 BROWN, Charles Nicholas has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director EDGAR, William has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director NOBLE, Trevor Mills has been resigned. Director SPENCE, James Ramsay has been resigned. Director STRAUGHEN, Michael has been resigned. Director THOMAS, Leslie James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 01 December 2016
61 years old
Director
SETTER, William George
Appointed Date: 13 August 2012
50 years old
Director
STIRLING, Ian Gordon
Appointed Date: 01 January 2016
68 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 01 August 1995
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: 01 August 1995
Appointed Date: 12 July 1995
Director
BROWN, Charles Nicholas
Resigned: 31 December 2013
Appointed Date: 09 November 2009
79 years old
Director
BROWN, Charles Nicholas
Resigned: 15 August 2005
Appointed Date: 01 March 1998
79 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 21 June 1996
88 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 02 February 2004
74 years old
Director
LANGLANDS, Allister Gordon
Resigned: 02 February 2004
Appointed Date: 21 June 1996
67 years old
Director
NOBLE, Trevor Mills
Resigned: 30 April 2007
Appointed Date: 15 August 2005
79 years old
Director
SPENCE, James Ramsay
Resigned: 21 June 1996
Appointed Date: 01 August 1995
93 years old
Director
STRAUGHEN, Michael
Resigned: 30 December 2011
Appointed Date: 01 May 2007
76 years old
Director
THOMAS, Leslie James
Resigned: 30 December 2011
Appointed Date: 19 May 2004
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 August 1995
Appointed Date: 12 July 1995

Persons With Significant Control

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

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Appointment of Mr Carl Anthony Chatfield as a director on 1 December 2016
09 Jun 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr Ian Gordon Stirling as a director on 1 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000,000
...
... and 87 more events
21 Nov 1995
Company name changed taybay LIMITED\certificate issued on 22/11/95
09 Nov 1995
Director resigned;new director appointed
09 Nov 1995
Secretary resigned;new secretary appointed
09 Nov 1995
Registered office changed on 09/11/95 from: 24 great king street edinburgh EH3 6QN
12 Jul 1995
Incorporation

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