WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
Overview
| Company Name | WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331597 |
| 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 WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED located?
| Registered Office Address | 15 Justice Mill Lane AB11 6EQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IONIK CONSULTING LIMITED | Dec 24, 2008 | Dec 24, 2008 |
| JWG SHELF 30 LIMITED | Sep 28, 2007 | Sep 28, 2007 |
What are the latest accounts for WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WOOD GROUP INTEGRITY MANAGEMENT UK 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 | ||||||||||
Termination of appointment of Mark Linton as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mark Linton as a director on Oct 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Peet as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Peet on Oct 11, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Linton as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
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 secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bruce Middleton on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on Sep 01, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Appointment of Mr Robert Alexander Macdonald as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Wayman as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen John Wayman on Dec 23, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Who are the officers of WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 | 204044030001 | |||||||
| MACDONALD, Robert Alexander | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 138754550001 | |||||
| MIDDLETON, Bruce | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 170566840001 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 153839570001 | |||||||
| 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 | ||||||
| BROWN, Robert Muirhead Birnie | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | Uk/Scotland | British | 153830110001 | |||||
| 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 | |||||
| LINTON, Mark | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 | Australia | British | 217333120001 | |||||
| LINTON, Mark | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Australia | Australian,British | 155779350001 | |||||
| MCINTOSH, Roderick Fraser | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | England | British | 56910170004 | |||||
| PEET, Stephen | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 155829200001 | |||||
| SETTER, William George | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | United Kingdom | British | 147116630001 | |||||
| WAYMAN, Stephen John | Director | John Wood House Greenwell Road AB12 3AX Aberdeen | England | British | 57913330007 |
Who are the persons with significant control of WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wood Group Kenny Corporate Limited | Apr 06, 2016 | Kingston Road TW18 1DT Staines-Upon-Thames 79-87 England | 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