WOOD GROUP MANAGEMENT SERVICES LIMITED
ABERDEEN AB11 6EQ JWG SHELF 3 LIMITED

Company number SC178510
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015. The most likely internet sites of WOOD GROUP MANAGEMENT SERVICES LIMITED are www.woodgroupmanagementservices.co.uk, and www.wood-group-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Wood Group Management Services Limited is a Private Limited Company. The company registration number is SC178510. Wood Group Management Services Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Wood Group Management Services 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. KEMP, David Miller is a Director of the company. SETTER, William George is a Director of the company. Nominee 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, Robert Muirhead Birnie has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director EDGAR, William has been resigned. Nominee Director FRASER, Hugh has been resigned. Director GARRETT, Edwin Charles has been resigned. Director GOOD, Graham has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MOTHERWELL, Thomas has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PARK, George Graeme has been resigned. Director SEMPLE, Alan George has been resigned. Director STRAUGHEN, Michael has been resigned. Director THOMAS, Leslie James has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 18 December 2015
61 years old
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

Nominee Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 03 September 1997
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, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 November 2012
55 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 01 October 1999
88 years old
Nominee Director
FRASER, Hugh
Resigned: 02 April 1999
Appointed Date: 03 September 1997
63 years old
Director
GARRETT, Edwin Charles
Resigned: 19 October 2008
Appointed Date: 31 December 2000
93 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 02 April 1999
76 years old
Director
LANGLANDS, Allister Gordon
Resigned: 01 November 2012
Appointed Date: 02 April 1999
67 years old
Director
MOTHERWELL, Thomas
Resigned: 01 June 2000
Appointed Date: 01 October 1999
81 years old
Director
NOBLE, Trevor Mills
Resigned: 30 April 2007
Appointed Date: 19 May 2004
79 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SEMPLE, Alan George
Resigned: 30 April 2015
Appointed Date: 01 August 2000
66 years old
Director
STRAUGHEN, Michael
Resigned: 31 August 2014
Appointed Date: 01 May 2007
76 years old
Director
THOMAS, Leslie James
Resigned: 30 June 2012
Appointed Date: 19 May 2004
68 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
59 years old
Director
WOOD, Ian Clark, Sir
Resigned: 31 October 2012
Appointed Date: 01 October 1999
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 MANAGEMENT SERVICES LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
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 93 more events
03 Sep 1998
Return made up to 03/09/98; full list of members
24 Jun 1998
Accounting reference date extended from 30/09/98 to 31/12/98
08 Apr 1998
New secretary appointed
08 Apr 1998
Secretary resigned
03 Sep 1997
Incorporation

WOOD GROUP MANAGEMENT SERVICES LIMITED Charges

24 November 2014
Charge code SC17 8510 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Allister G Langlands
Description: None…

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