WOOD GROUP FRONTIER LIMITED
ABERDEEN WOODHILL FRONTIER CALEDONIA LIMITED FRONTIER ENGINEERING SOLUTIONS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ
Company number SC203209
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, 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 seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 9,000 . The most likely internet sites of WOOD GROUP FRONTIER LIMITED are www.woodgroupfrontier.co.uk, and www.wood-group-frontier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Frontier Limited is a Private Limited Company. The company registration number is SC203209. Wood Group Frontier Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Wood Group Frontier Limited is 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. HINDER, Leslie John is a Director of the company. WILKES, Gary Stephen is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BLYTHE, John Cecil has been resigned. Director CRUDDAS, Hamilton Maxwell has been resigned. Director EDGAR, William has been resigned. Director NOBLE, Trevor Mills has been resigned. Director RAVEN, Philip William John, Dr has been resigned. Director ROWBOTTOM, Steven Gordon has been resigned. Director STIRLING, Ian Gordon 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
HINDER, Leslie John
Appointed Date: 31 December 2015
69 years old

Director
WILKES, Gary Stephen
Appointed Date: 31 December 2015
67 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010

Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003

Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 21 January 2000

Director
BLYTHE, John Cecil
Resigned: 31 December 2015
Appointed Date: 01 August 2013
78 years old

Director
CRUDDAS, Hamilton Maxwell
Resigned: 22 September 2006
Appointed Date: 09 August 2005
74 years old

Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 21 January 2000
88 years old

Director
NOBLE, Trevor Mills
Resigned: 09 August 2005
Appointed Date: 19 May 2004
79 years old

Director
RAVEN, Philip William John, Dr
Resigned: 07 February 2005
Appointed Date: 04 October 2000
74 years old

Director
ROWBOTTOM, Steven Gordon
Resigned: 27 January 2012
Appointed Date: 05 June 2000
64 years old

Director
STIRLING, Ian Gordon
Resigned: 01 August 2013
Appointed Date: 22 September 2006
68 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 FRONTIER LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 9,000

07 Jan 2016
Appointment of Mr Leslie John Hinder as a director on 31 December 2015
07 Jan 2016
Termination of appointment of John Cecil Blythe as a director on 31 December 2015
...
... and 65 more events
26 Jan 2001
Return made up to 21/01/01; full list of members
04 Nov 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
25 Oct 2000
New director appointed
13 Jul 2000
New director appointed
21 Jan 2000
Incorporation