WOOD GROUP OPERATIONS HOLDINGS LIMITED
ABERDEEN WOOD GROUP LOGISTICS HOLDINGS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC202031
Status Active
Incorporation Date 1 December 1999
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 seventy-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000,000 . The most likely internet sites of WOOD GROUP OPERATIONS HOLDINGS LIMITED are www.woodgroupoperationsholdings.co.uk, and www.wood-group-operations-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Operations Holdings Limited is a Private Limited Company. The company registration number is SC202031. Wood Group Operations Holdings Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Wood Group Operations Holdings Limited is 15 Justice Mill Lane Aberdeen Scotland 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, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director FRASER, Hugh has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director PARK, George Graeme has been resigned. Director WATSON, Christopher Edward Milne 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
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, 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: 01 December 1999
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
FRASER, Hugh
Resigned: 14 April 2003
Appointed Date: 02 April 2003
62 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 14 February 2007
74 years old
Director
LANGLANDS, Allister Gordon
Resigned: 14 February 2007
Appointed Date: 01 December 1999
67 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 December 1999
59 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 OPERATIONS HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 January 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000,000
01 Feb 2016
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Select State Scotland to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 February 2016
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
...
... and 67 more events
30 Nov 2000
Return made up to 01/12/00; full list of members
18 Jan 2000
Particulars of contract relating to shares
18 Jan 2000
Ad 22/12/99--------- £ si 999999@1=999999 £ ic 1/1000000
04 Jan 2000
Company name changed wood group logistics holdings li mited\certificate issued on 05/01/00
01 Dec 1999
Incorporation

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