WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
ABERDEEN WOOD GROUP GAS TURBINE HOLDINGS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC159160
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 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and three 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 20,000,002 . The most likely internet sites of WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED are www.woodgroupgasturbineservicesholdings.co.uk, and www.wood-group-gas-turbine-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Gas Turbine Services Holdings Limited is a Private Limited Company. The company registration number is SC159160. Wood Group Gas Turbine Services Holdings Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Wood Group Gas Turbine Services Holdings Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. BLASKOSKI, Nicholas Jay is a Director of the company. GILMAN, Nicholas Charles 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DOBLER, Mark Stephen has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MELDRUM, Neil Philip has been resigned. Director MOTHERWELL, Thomas has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director SEMPLE, Alan George has been resigned. Director SPENCE, James Ramsay has been resigned. Director SPENCE, Stuart has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED 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
BLASKOSKI, Nicholas Jay
Appointed Date: 06 May 2014
69 years old
Director
GILMAN, Nicholas Charles
Appointed Date: 06 May 2014
57 years old
Director
SETTER, William George
Appointed Date: 30 April 2015
50 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, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 30 April 2015
55 years old
Director
DOBLER, Mark Stephen
Resigned: 06 May 2014
Appointed Date: 29 June 2012
62 years old
Director
LANGLANDS, Allister Gordon
Resigned: 01 February 2006
Appointed Date: 21 June 1996
67 years old
Director
MELDRUM, Neil Philip
Resigned: 30 September 2002
Appointed Date: 24 September 2002
62 years old
Director
MOTHERWELL, Thomas
Resigned: 01 June 2000
Appointed Date: 21 June 1996
81 years old
Director
PAPWORTH, Mark Harry
Resigned: 29 June 2012
Appointed Date: 04 February 2005
60 years old
Director
SEMPLE, Alan George
Resigned: 30 April 2015
Appointed Date: 27 July 2000
66 years old
Director
SPENCE, James Ramsay
Resigned: 21 June 1996
Appointed Date: 01 August 1995
92 years old
Director
SPENCE, Stuart
Resigned: 13 August 2004
Appointed Date: 03 March 2004
56 years old
Director
WATSON, Christopher Edward Milne
Resigned: 06 May 2014
Appointed Date: 09 October 2002
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 August 1995
Appointed Date: 12 July 1995

Persons With Significant Control

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

WOOD GROUP GAS TURBINE SERVICES HOLDINGS 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
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,000,002
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 93 more events
20 Dec 1995
Company name changed cedarcool LIMITED\certificate issued on 21/12/95
09 Nov 1995
Secretary resigned;new secretary appointed
09 Nov 1995
Director resigned;new director 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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