HARWOOD PRODUCTION SERVICES LIMITED
Overview
| Company Name | HARWOOD PRODUCTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299838 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARWOOD PRODUCTION SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HARWOOD PRODUCTION SERVICES LIMITED located?
| Registered Office Address | c/o WOOD GROUP 15 Justice Mill Lane AB11 6EQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWOOD PRODUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JWG SHELF 28 LIMITED | Mar 29, 2006 | Mar 29, 2006 |
What are the latest accounts for HARWOOD PRODUCTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HARWOOD PRODUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 22, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Carl Anthony Chatfield as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on Sep 01, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on Sep 01, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Raymond Kelly as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of HARWOOD PRODUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 United Kingdom | 203968980001 | |||||||
| CHATFIELD, Carl Anthony | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 United Kingdom | Scotland | British | 204223570001 | |||||
| SETTER, William George | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 United Kingdom | United Kingdom | British | 147116630001 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 United Kingdom | 153838390001 | |||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX Aberdeen | British | 102664100004 | ||||||
| SPROULE, Lorraine | Secretary | St Katherines Fyvie AB53 8QY Turriff Burnside Aberdeenshire United Kingdom | British | 129407890001 | ||||||
| BLACKWOOD, Derek Stuart | Director | 2054 Diamond Springs Drive Houston Texas 77077-1939 United States | United States | British | 37448730003 | |||||
| BROWN, Charles Nicholas | Director | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | Scotland | British | 36752260001 | |||||
| BROWN, Robert Muirhead Birnie | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 United Kingdom | Scotland | British | 153830110002 | |||||
| DEAR, Michael | Director | 25 Polmuir Gardens AB11 7WE Aberdeen | United Kingdom | British | 122057970001 | |||||
| JOHNSON, Ian | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | Scotland | British | 102664100004 | |||||
| JOHNSON, Ian | Director | Osprey House Place Of Tilliefoure, Monymusk AB51 7JB Inverurie Aberdeenshire | British | 102664100001 | ||||||
| KELLY, Raymond Agnew | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | United Kingdom | British | 75464100003 | |||||
| MCCOMBIE, Kenneth Allan | Director | 1 Lochinch Road Cove Bay AB12 3SL Aberdeen Aberdeenshire | United Kingdom | British | 63681960002 | |||||
| THOMAS, Leslie James | Director | 31 Deeview Road South Cults AB15 9NA Aberdeen | Scotland | British | 98515840001 |
Who are the persons with significant control of HARWOOD PRODUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Wood Group Plc | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0