WOOD GROUP INTERNATIONAL LIMITED
ABERDEEN JWG SHELF 26 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC278251
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, 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 sixty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 . The most likely internet sites of WOOD GROUP INTERNATIONAL LIMITED are www.woodgroupinternational.co.uk, and www.wood-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 International Limited is a Private Limited Company. The company registration number is SC278251. Wood Group International Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Wood Group International Limited is 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. KEMP, David Miller is a Director of the company. SETTER, William George 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 KELLY, Raymond Agnew has been resigned. Director PARK, George Graeme has been resigned. Director SEMPLE, Alan George 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
KEMP, David Miller
Appointed Date: 30 April 2015
55 years old
Director
SETTER, William George
Appointed Date: 16 November 2009
50 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: 03 April 2006
Secretary
SPROULE, Lorraine
Resigned: 03 April 2006
Appointed Date: 11 January 2005
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 11 January 2005
74 years old
Director
KELLY, Raymond Agnew
Resigned: 20 March 2012
Appointed Date: 03 April 2006
70 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 03 April 2006
56 years old
Director
SEMPLE, Alan George
Resigned: 30 April 2015
Appointed Date: 03 April 2006
66 years old

Persons With Significant Control

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

WOOD GROUP INTERNATIONAL LIMITED Events

07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
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 director on 18 December 2015
...
... and 50 more events
05 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006
Company name changed jwg shelf 26 LIMITED\certificate issued on 30/03/06
24 Feb 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
24 Feb 2006
Return made up to 11/01/06; full list of members
11 Jan 2005
Incorporation

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