WOOD GROUP OILFIELD RENTALS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC075983
Status Active
Incorporation Date 3 September 1981
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 one hundred and fourteen events have happened. The last three records are Statement of capital on 8 March 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 27/02/17. The most likely internet sites of WOOD GROUP OILFIELD RENTALS LIMITED are www.woodgroupoilfieldrentals.co.uk, and www.wood-group-oilfield-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three 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 Oilfield Rentals Limited is a Private Limited Company. The company registration number is SC075983. Wood Group Oilfield Rentals Limited has been working since 03 September 1981. The present status of the company is Active. The registered address of Wood Group Oilfield Rentals 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. 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. Director BROWN, Charles Nicholas has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GOOD, Graham has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director PARK, George Graeme has been resigned. Director SPENCE, James Ramsay has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 18 December 2015
61 years old
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
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
Director
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 01 January 1998
78 years old
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
GARRETT, Edwin Charles
Resigned: 06 August 1989
93 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
73 years old
Director
LANGLANDS, Allister Gordon
Resigned: 24 November 2003
Appointed Date: 12 March 1992
67 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SPENCE, James Ramsay
Resigned: 01 November 1989
92 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old
Director
WOOD, Ian Clark, Sir
Resigned: 01 January 1998
83 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 OILFIELD RENTALS LIMITED Events

08 Mar 2017
Statement of capital on 8 March 2017
  • GBP 1
02 Mar 2017
Statement by Directors
02 Mar 2017
Solvency Statement dated 27/02/17
02 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 104 more events
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 23/06/86; full list of members
13 Dec 1985
Accounts made up to 31 December 1984
03 Apr 1985
Accounts made up to 31 December 1983
22 Jul 1983
Accounts made up to 31 December 1982

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