WOOD GROUP PRODUCTION SERVICES UK LIMITED
ABERDEEN AB11 6EQ JWG SHELF 27 LIMITED


Company number SC278252
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Alan James Johnstone as a director on 16 February 2017; Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WOOD GROUP PRODUCTION SERVICES UK LIMITED are www.woodgroupproductionservicesuk.co.uk, and www.wood-group-production-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wood Group Production Services Uk Limited is a Private Limited Company. The company registration number is SC278252. Wood Group Production Services Uk Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Wood Group Production Services Uk Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq Scotland. . JONES, Iain Angus is a Secretary of the company. ANGUS, Grant Rae, Director is a Director of the company. JOHNSTONE, Alan James is a Director of the company. NICOL, Stephen James 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 BLACKWOOD, Derek Stuart has been resigned. Director GLITHERO, John has been resigned. Director GRAY, Nicholas has been resigned. Director JOHNSON, Ian has been resigned. Director KEMP, David Miller has been resigned. Director LEVETT-PRINSEP, Graham Rodney has been resigned. Director LYNCH, Jerome Paul has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director PUGH, Gary Dale has been resigned. Director WYNNE, Lachlan John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015

Director
ANGUS, Grant Rae, Director
Appointed Date: 23 February 2016
55 years old

Director
JOHNSTONE, Alan James
Appointed Date: 16 February 2017
62 years old

Director
NICOL, Stephen James
Appointed Date: 01 February 2015
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: 15 February 2006

Secretary
SPROULE, Lorraine
Resigned: 15 February 2006
Appointed Date: 11 January 2005

Director
BLACKWOOD, Derek Stuart
Resigned: 15 June 2012
Appointed Date: 15 February 2006
70 years old

Director
GLITHERO, John
Resigned: 15 June 2012
Appointed Date: 15 February 2006
68 years old

Director
GRAY, Nicholas
Resigned: 30 April 2013
Appointed Date: 15 June 2012
55 years old

Director
JOHNSON, Ian
Resigned: 15 February 2006
Appointed Date: 11 January 2005
73 years old

Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 30 April 2013
55 years old

Director
LEVETT-PRINSEP, Graham Rodney
Resigned: 31 December 2011
Appointed Date: 15 February 2006
77 years old

Director
LYNCH, Jerome Paul
Resigned: 30 April 2013
Appointed Date: 15 June 2012
62 years old

Director
MCCOMBIE, Kenneth Allan
Resigned: 15 June 2012
Appointed Date: 15 February 2006
59 years old

Director
PUGH, Gary Dale
Resigned: 15 June 2012
Appointed Date: 31 December 2009
64 years old

Director
WYNNE, Lachlan John
Resigned: 23 February 2016
Appointed Date: 30 April 2013
50 years old

Persons With Significant Control

Wood Group Engineering & Operations Support Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP PRODUCTION SERVICES UK LIMITED Events

06 Mar 2017
Appointment of Mr Alan James Johnstone as a director on 16 February 2017
08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Grant Rae Angus as a director on 23 February 2016
25 Feb 2016
Termination of appointment of Lachlan John Wynne as a director on 23 February 2016
...
... and 54 more events
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2006
Company name changed jwg shelf 27 LIMITED\certificate issued on 17/02/06
17 Feb 2006
Return made up to 11/01/06; full list of members
11 Jan 2005
Incorporation