WOOD GROUP UK LIMITED
ABERDEEN AB11 6EQ WOOD GROUP PSN LIMITED PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED LEDGE 921 LIMITED


Company number SC296737
Status Active
Incorporation Date 7 February 2006
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 eighty-two events have happened. The last three records are Company name changed wood group psn LIMITED\certificate issued on 09/03/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-02-28 ; Appointment of Mr Alan James Johnstone as a director on 16 February 2017. The most likely internet sites of WOOD GROUP UK LIMITED are www.woodgroupuk.co.uk, and www.wood-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wood Group Uk Limited is a Private Limited Company. The company registration number is SC296737. Wood Group Uk Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Wood Group 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. SETTER, William George is a Director of the company. STEWART, David Arthur is a Director of the company. WEBSTER, Andrew Charles is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director CRAWFORD, James Duncan has been resigned. Director KEILLER, Robert has been resigned. Director KEMP, David Miller has been resigned. Director MCGREGOR, Alister James has been resigned. Director SETTER, William George has been resigned. Director SKINNER, Duncan Ross has been resigned. Nominee Director LEDGE SERVICES LIMITED 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: 04 May 2015
55 years old
Director
JOHNSTONE, Alan James
Appointed Date: 16 February 2017
62 years old
Director
NICOL, Stephen James
Appointed Date: 01 September 2013
50 years old
Director
SETTER, William George
Appointed Date: 19 September 2014
50 years old
Director
STEWART, David Arthur
Appointed Date: 18 January 2013
69 years old
Director
WEBSTER, Andrew Charles
Appointed Date: 18 January 2013
44 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 20 April 2011
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 19 April 2006
Appointed Date: 07 February 2006
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 20 April 2006
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 19 September 2014
55 years old
Director
CRAWFORD, James Duncan
Resigned: 12 August 2016
Appointed Date: 04 May 2015
54 years old
Director
KEILLER, Robert
Resigned: 20 April 2011
Appointed Date: 15 February 2006
61 years old
Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 19 April 2013
55 years old
Director
MCGREGOR, Alister James
Resigned: 18 January 2013
Appointed Date: 20 April 2011
67 years old
Director
SETTER, William George
Resigned: 29 July 2013
Appointed Date: 18 January 2013
50 years old
Director
SKINNER, Duncan Ross
Resigned: 19 April 2013
Appointed Date: 15 February 2006
68 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 15 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Wgpsn (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP UK LIMITED Events

09 Mar 2017
Company name changed wood group psn LIMITED\certificate issued on 09/03/17
  • CONNOT ‐ Change of name notice
09 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
06 Mar 2017
Appointment of Mr Alan James Johnstone as a director on 16 February 2017
21 Sep 2016
Termination of appointment of James Duncan Crawford as a director on 12 August 2016
01 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 55,032,718
...
... and 72 more events
06 Apr 2006
New director appointed
06 Apr 2006
New director appointed
24 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
15 Feb 2006
Company name changed ledge 921 LIMITED\certificate issued on 15/02/06
07 Feb 2006
Incorporation

WOOD GROUP UK LIMITED Charges

27 April 2006
Floating charge
Delivered: 4 May 2006
Status: Satisfied on 21 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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