WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
ABERDEEN IONIK CONSULTING LIMITED JWG SHELF 30 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC331597
Status Active - Proposal to Strike off
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Mark Linton as a director on 11 October 2016. The most likely internet sites of WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED are www.woodgroupintegritymanagementuk.co.uk, and www.wood-group-integrity-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Integrity Management Uk Limited is a Private Limited Company. The company registration number is SC331597. Wood Group Integrity Management Uk Limited has been working since 28 September 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Wood Group Integrity Management Uk Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. MACDONALD, Robert Alexander is a Director of the company. MIDDLETON, Bruce is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SPROULE, Lorraine has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director JOHNSON, Ian has been resigned. Director LINTON, Mark has been resigned. Director LINTON, Mark has been resigned. Director MCINTOSH, Roderick Fraser has been resigned. Director PEET, Stephen has been resigned. Director SETTER, William George has been resigned. Director WAYMAN, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
MACDONALD, Robert Alexander
Appointed Date: 30 April 2015
57 years old
Director
MIDDLETON, Bruce
Appointed Date: 30 June 2012
56 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: 30 September 2009
Secretary
SPROULE, Lorraine
Resigned: 30 September 2009
Appointed Date: 28 September 2007
Director
BROWN, Robert Muirhead Birnie
Resigned: 11 October 2010
Appointed Date: 01 September 2010
55 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 30 September 2009
54 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 28 September 2007
73 years old
Director
LINTON, Mark
Resigned: 11 October 2016
Appointed Date: 11 October 2016
65 years old
Director
LINTON, Mark
Resigned: 11 October 2016
Appointed Date: 11 October 2010
65 years old
Director
MCINTOSH, Roderick Fraser
Resigned: 30 June 2012
Appointed Date: 11 October 2010
76 years old
Director
PEET, Stephen
Resigned: 11 October 2016
Appointed Date: 11 October 2010
59 years old
Director
SETTER, William George
Resigned: 11 October 2010
Appointed Date: 16 November 2009
50 years old
Director
WAYMAN, Stephen John
Resigned: 30 April 2015
Appointed Date: 11 October 2010
70 years old

Persons With Significant Control

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

WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
09 Mar 2017
Application to strike the company off the register
28 Oct 2016
Termination of appointment of Mark Linton as a director on 11 October 2016
28 Oct 2016
Appointment of Mark Linton as a director on 11 October 2016
28 Oct 2016
Termination of appointment of Stephen Peet as a director on 11 October 2016
...
... and 50 more events
31 Dec 2008
Memorandum and Articles of Association
24 Dec 2008
Company name changed jwg shelf 30 LIMITED\certificate issued on 24/12/08
02 Oct 2008
Return made up to 28/09/08; full list of members
03 Dec 2007
Accounting reference date extended from 30/09/08 to 31/12/08
28 Sep 2007
Incorporation

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