NORTHERN INTEGRATED SERVICES LIMITED

Overview

Company Name	NORTHERN INTEGRATED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC195682
Jurisdiction	Scotland
Date of Creation	Apr 27, 1999
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN INTEGRATED SERVICES LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is NORTHERN INTEGRATED SERVICES LIMITED located?

Registered Office Address	Ground Floor 15 Justice Mill Lane AB11 6EQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN INTEGRATED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NORTHERN INTEGRATED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2017

Application to strike the company off the register

3 pages

DS01

Jul 05, 2017

Statement of capital on Jul 05, 2017

Capital: GBP 2

5 pages

SH19

Jul 05, 2017

legacy

1 pages

CAP-SS

Jul 05, 2017

legacy

1 pages

SH20

Jul 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 02, 2017

Confirmation statement made on Apr 27, 2017 with updates

7 pages

CS01

Oct 19, 2016

Second filing for the termination of Alan Johnstone as a director

5 pages

RP04TM01

Aug 31, 2016

Termination of appointment of Alan James Johnstone as a director on Aug 26, 2016

1 pages

TM01

Annotations
Date	Annotation
Oct 19, 2016	Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2016

Aug 12, 2016

Termination of appointment of Alastair John Moody as a director on Jun 30, 2016

1 pages

TM01

Jun 03, 2016

Full accounts made up to Dec 31, 2015

16 pages

May 26, 2016

Appointment of Mr Alastair John Moody as a director on May 19, 2016

2 pages

AP01

May 26, 2016

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ on May 26, 2016

1 pages

AD01

Apr 27, 2016

Annual return made up to Apr 27, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 25,000	SH01

Apr 27, 2016

Termination of appointment of Andrew Nigel Briggs as a director on Mar 17, 2016

1 pages

TM01

Jan 07, 2016

Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

2 pages

AP03

Jan 07, 2016

Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015

1 pages

TM02

Jul 02, 2015

Appointment of Mr Andrew Nigel Briggs as a director on Jun 23, 2015

2 pages

AP01

Jul 02, 2015

Appointment of Lindsey Caldwell as a director on Jun 23, 2015

2 pages

AP01

Jul 02, 2015

Termination of appointment of John Graham Pearson as a director on Jun 23, 2015

1 pages

TM01

Jul 02, 2015

Termination of appointment of Robin Watson as a director on Jun 23, 2015

1 pages

TM01

Jul 02, 2015

Termination of appointment of Colin Ross Fleming as a director on Jun 23, 2015

1 pages

TM01

May 19, 2015

Full accounts made up to Dec 31, 2014

17 pages

Apr 27, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 25,000	SH01

View All Filings

Who are the officers of NORTHERN INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Iain Angus 15 Justice Mill Lane AB11 6EQ Aberdeen Ground Floor Scotland	Dec 18, 2015		Secretary	15 Justice Mill Lane AB11 6EQ Aberdeen Ground Floor Scotland				203974670001
CALDWELL, Lindsey Anne 15 Justice Mill Lane AB11 6EQ Aberdeen Wood Group Scotland	Jun 23, 2015		Director	15 Justice Mill Lane AB11 6EQ Aberdeen Wood Group Scotland	Scotland	British	1965-12	190767670001
NICOL, Stephen James Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	May 21, 2012		Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1975-5	162632260012
BROWN, Robert Muirhead Birnie Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 01, 2010	Dec 18, 2015	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				153926900001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Apr 27, 1999	Oct 01, 1999	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British		57781370001
JOHNSON, Ian Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Nov 24, 2003	Sep 01, 2010	Secretary	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		British		102664100004
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen		British		60315030001
BRIGGS, Andrew Nigel 15 Justice Mill Lane AB11 6EQ Aberdeen Wood Group Scotland	Jun 23, 2015	Mar 17, 2016	Director	15 Justice Mill Lane AB11 6EQ Aberdeen Wood Group Scotland	Scotland	British	1958-12	138752620001
BROWN, George Alexander 36 Queens Den AB15 8BW Aberdeen Aberdeenshire	Nov 01, 2005	Apr 30, 2009	Director	36 Queens Den AB15 8BW Aberdeen Aberdeenshire	Scotland	British	1950-11	108641360001
BRUCE, Neil Alexander Wydram End Netherley AB39 3RX Stonehaven Kincardineshire	Jan 17, 2000	Oct 04, 2006	Director	Wydram End Netherley AB39 3RX Stonehaven Kincardineshire		British	1960-8	68981230002
CURRAN, Alan Thomas Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Apr 30, 2009	Sep 30, 2011	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	United Kingdom	British	1960-3	64115140002
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	May 18, 1999	May 19, 2004	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	109447840001
FLEMING, Colin Ross 12 Rubislaw Den North AB15 4AN Aberdeen	Jul 26, 2006	Jun 23, 2015	Director	12 Rubislaw Den North AB15 4AN Aberdeen	Scotland	British	1959-4	72033550002
GIBSON, Alan Ross 23 Park Road Cults AB15 9HR Aberdeen	Nov 18, 2004	Mar 24, 2005	Director	23 Park Road Cults AB15 9HR Aberdeen		British	1959-9	81778500001
GIFFORD, Catriona Janet Hillhead Of Ardo Whitecairns AB23 8XJ Aberdeen	Sep 17, 2005	Mar 01, 2008	Director	Hillhead Of Ardo Whitecairns AB23 8XJ Aberdeen	Scotland	Scottish	1958-11	155317860001
HILL, Terence Ralph Beech Cottage Lower Street Salhouse NR13 6RE Norwich	Sep 01, 2003	Nov 18, 2004	Director	Beech Cottage Lower Street Salhouse NR13 6RE Norwich		British	1953-6	48508350001
JOHNSTONE, Alan James 13 Tall Pines AB31 5ZY Banchory Aberdeenshire	Oct 04, 2006	Sep 05, 2016	Director	13 Tall Pines AB31 5ZY Banchory Aberdeenshire	Scotland	British	1963-8	108475490001
JOY, Ian Sclater Bridgefield House 64 Balgownie Road, Bridge Of Don AB23 8JR Aberdeen	Sep 17, 2005	Nov 24, 2008	Director	Bridgefield House 64 Balgownie Road, Bridge Of Don AB23 8JR Aberdeen	Scotland	United Kingdom	1958-2	102821890002
MASSIE, Philip Albert The School House Meadow Bank, Oldmeldrum AB51 0BF Inverurie Aberdeenshire	May 18, 1999	Aug 01, 2003	Director	The School House Meadow Bank, Oldmeldrum AB51 0BF Inverurie Aberdeenshire		British	1955-12	64261810001
MCCOMBIE, Kenneth Allan 1 Lochinch Road Cove Bay AB12 3SL Aberdeen Aberdeenshire	Apr 27, 1999	Sep 17, 2005	Director	1 Lochinch Road Cove Bay AB12 3SL Aberdeen Aberdeenshire	United Kingdom	British	1966-8	63681960002
MCPHERSON, Alan Robert Lyle 5 Craigour Court Torphins AB31 4JB Banchory Kincardineshire	May 18, 1999	Sep 01, 2003	Director	5 Craigour Court Torphins AB31 4JB Banchory Kincardineshire	United Kingdom	British	1950-12	64236510002
MIDDLETON, Bruce Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Mar 01, 2008	May 21, 2012	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1969-9	170566840001
MOODY, Alastair John 15 Justice Mill Lane AB11 6EQ Aberdeen Ground Floor Scotland	May 19, 2016	Jun 30, 2016	Director	15 Justice Mill Lane AB11 6EQ Aberdeen Ground Floor Scotland	Scotland	British	1972-1	208554760001
OAKEY, Jonathan Charles Thornlea Maryculter AB12 5GJ Aberdeen	Sep 15, 2003	Jul 26, 2006	Director	Thornlea Maryculter AB12 5GJ Aberdeen	United Kingdom	British	1965-9	95496460002
PEARSON, John Graham Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire	Mar 24, 2005	Jun 23, 2015	Director	Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire	Scotland	British	1963-5	136094420001
STEWART, John Bellahoy 7 Ramsay Road AB31 5TT Banchory Kincardineshire	May 18, 1999	Nov 01, 2005	Director	Bellahoy 7 Ramsay Road AB31 5TT Banchory Kincardineshire		British	1949-4	64236550002
STRAUGHEN, Michael 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	May 18, 1999	Jan 17, 2000	Director	68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	United Kingdom	British	1950-2	68935280002
THOMAS, Leslie James 31 Deeview Road South Cults AB15 9NA Aberdeen	May 19, 2004	Sep 17, 2005	Director	31 Deeview Road South Cults AB15 9NA Aberdeen	Scotland	British	1957-3	98515840001
WARD, Gerard Hugh Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Nov 24, 2008	Apr 30, 2011	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	United Kingdom	British	1953-11	106065380001
WATSON, Robin Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	May 21, 2012	Jun 23, 2015	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1967-2	152131970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN INTEGRATED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amec Foster Wheeler Plc

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01675285

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wood Group Engineering (North Sea) Limited

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Legal Form	Private Company Limited
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc030715

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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