Wood Group Engineering (North Sea) Limited

Company Name	Wood Group Engineering (North Sea) Limited
Directors	Ellis Steven Renforth and Andrew James Findlay
Company Status	Active
Company Number	SC030715
Category	Private Limited Company
Incorporation Date	7 April 1955(69 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Iain Angus Jones
Status	Current
Appointed	18 December 2015(60 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Ellis Steven Renforth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(67 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Andrew James Findlay
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(67 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	William Douglas Bertram
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(34 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 06 August 1989)
Role	Manager
Correspondence Address	264 Queens Road Aberdeen AB15 8DR Scotland

Director Name	Thomas Motherwell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(34 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Durris Stables Durris Banchory Kincardineshire AB31 3BD Scotland

Director Name	William Hadden Carr
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(34 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Collieston Hall Collieston Aberdeenshire AB41 8RS Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(34 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 06 August 1989)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	27 July 1989(34 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Derek Randall
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(36 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1996)
Role	Chartered Engineer
Correspondence Address	40 Braemar Place Aberdeen Aberdeenshire AB1 6ER Scotland

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(36 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Craigentoul 16 Hillhead Road, Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Stuart Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 1996)
Role	Chartered Accountant
Correspondence Address	Newlyn Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland

Director Name	Robert Sommerville Drummond
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(37 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 1996)
Role	Managing Director
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	David Archibald Macfarlane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(38 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	4 Rosebery Street Aberdeen AB2 4LL Scotland

Director Name	Dr Frederick John Chadwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	26 Lawson Avenue Banchory Kincardineshire AB31 3TW Scotland

Director Name	William Edgar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(40 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland

Director Name	Ian Millar Bill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(41 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1998)
Role	Engineer
Correspondence Address	4 Walnut Close Sonning Common Reading Berkshire RG4 9DH

Director Name	Mr Derek Stuart Blackwood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(41 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	2054 Diamond Springs Drive Houston Texas 77077-1939 United States

Director Name	Mr Brian Clarke Nixon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(42 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2001)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Denside Croft Durris Banchory Kincardineshire AB31 6DT Scotland

Director Name	Neil Harvie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(42 years, 9 months after company formation)
Appointment Duration	14 years (resigned 01 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Christopher John Field
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(42 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 February 2009)
Role	Director Of Corporate
Correspondence Address	9 Soleoak Drive Sevenoaks Kent TN13 1QD

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(42 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2013)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(42 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Mr Kenneth Allan McCombie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(43 years after company formation)
Appointment Duration	13 years, 9 months (resigned 01 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(44 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(48 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr George Alexander Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(50 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Mr Bruce Middleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(53 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr James Walter Andrew Ewen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(53 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(54 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Timothy John Ingram
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(55 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(55 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Anthony Maplesden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(56 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr David Buchan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(56 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(56 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Contact

Website	woodgroup.com

Location

Registered Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 30 other UK companies use this postal address

Shareholders

980k at £1	Wood Group Engineering & Operations Support LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£222,228,000
Gross Profit	£20,134,000
Net Worth	£12,784,000
Cash	£20,687,000
Current Liabilities	£10,017,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 November 2023	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023 (1 page)
3 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
3 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
3 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 September 2023	Termination of appointment of Craig Shanaghey as a director on 8 February 2023 (1 page)
8 February 2023	Termination of appointment of Andrew Charles Webster as a director on 8 February 2023 (1 page)
8 February 2023	Appointment of Mr Andrew James Findlay as a director on 8 February 2023 (2 pages)
8 February 2023	Appointment of Mr Ellis Steven Renforth as a director on 8 February 2023 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (238 pages)
17 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
17 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
8 April 2022	Termination of appointment of Robin Watson as a director on 7 April 2022 (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
22 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (224 pages)
22 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
19 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 October 2021	Termination of appointment of David Arthur Stewart as a director on 1 October 2021 (1 page)
26 January 2021	Appointment of Mr Craig Shanaghey as a director on 26 January 2021 (2 pages)
26 January 2021	Termination of appointment of David Buchan as a director on 26 January 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
19 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages)
9 November 2020	Termination of appointment of Stephen James Nicol as a director on 6 November 2020 (1 page)
9 November 2020	Appointment of Mr Andrew Charles Webster as a director on 6 November 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
31 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages)
31 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
31 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (18 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (18 pages)
2 June 2017	Full accounts made up to 31 December 2016 (18 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (22 pages)
17 June 2016	Full accounts made up to 31 December 2015 (22 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 980,000 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 980,000 (5 pages)
9 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
9 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
9 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
9 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
1 September 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (28 pages)
16 June 2015	Full accounts made up to 31 December 2014 (28 pages)
6 May 2015	Termination of appointment of Anthony Maplesden as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Anthony Maplesden as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Anthony Maplesden as a director on 1 May 2015 (1 page)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 980,000 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 980,000 (5 pages)
3 June 2014	Full accounts made up to 31 December 2013 (27 pages)
3 June 2014	Full accounts made up to 31 December 2013 (27 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 980,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 980,000 (5 pages)
6 January 2014	Termination of appointment of Charles Brown as a director (1 page)
6 January 2014	Termination of appointment of Charles Brown as a director (1 page)
22 August 2013	Amended full accounts made up to 31 December 2012 (26 pages)
22 August 2013	Amended full accounts made up to 31 December 2012 (26 pages)
20 June 2013	Full accounts made up to 31 December 2012 (26 pages)
20 June 2013	Full accounts made up to 31 December 2012 (26 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (26 pages)
5 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 May 2012	Appointment of Anthony Maplesden as a director (2 pages)
2 May 2012	Appointment of David Arthur Stewart as a director (2 pages)
2 May 2012	Termination of appointment of James Ewen as a director (1 page)
2 May 2012	Appointment of Mr David Buchan as a director (2 pages)
2 May 2012	Appointment of Mr Stephen James Nicol as a director (2 pages)
2 May 2012	Termination of appointment of Bruce Middleton as a director (1 page)
2 May 2012	Appointment of Anthony Maplesden as a director (2 pages)
2 May 2012	Termination of appointment of Neil Harvie as a director (1 page)
2 May 2012	Termination of appointment of Kenneth Mccombie as a director (1 page)
2 May 2012	Termination of appointment of Bruce Middleton as a director (1 page)
2 May 2012	Termination of appointment of Kenneth Mccombie as a director (1 page)
2 May 2012	Appointment of David Arthur Stewart as a director (2 pages)
2 May 2012	Appointment of Mr Stephen James Nicol as a director (2 pages)
2 May 2012	Termination of appointment of Neil Harvie as a director (1 page)
2 May 2012	Termination of appointment of James Ewen as a director (1 page)
2 May 2012	Appointment of Mr David Buchan as a director (2 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of Timothy Ingram as a director (1 page)
26 January 2012	Termination of appointment of Timothy Ingram as a director (1 page)
27 October 2011	Termination of appointment of Alan Curran as a director (1 page)
27 October 2011	Termination of appointment of Alan Curran as a director (1 page)
21 June 2011	Full accounts made up to 31 December 2010 (24 pages)
21 June 2011	Full accounts made up to 31 December 2010 (24 pages)
16 May 2011	Termination of appointment of Gerard Ward as a director (1 page)
16 May 2011	Termination of appointment of Gerard Ward as a director (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 November 2010	Appointment of Mr Timothy John Ingram as a director (2 pages)
18 November 2010	Appointment of Mr Timothy John Ingram as a director (2 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
15 July 2010	Full accounts made up to 31 December 2009 (24 pages)
15 July 2010	Full accounts made up to 31 December 2009 (24 pages)
21 June 2010	Appointment of Mr Robin Watson as a director (2 pages)
21 June 2010	Termination of appointment of John Rogers as a director (1 page)
21 June 2010	Appointment of Mr Robin Watson as a director (2 pages)
21 June 2010	Termination of appointment of John Rogers as a director (1 page)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Gerard Hugh Ward on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Gerard Hugh Ward on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Gerard Hugh Ward on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Kenneth Allan Mccombie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Neil Harvie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Joseph Rogers on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Joseph Rogers on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Walter Andrew Ewen on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Charles Nicholas Brown on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Neil Harvie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Joseph Rogers on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Walter Andrew Ewen on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Charles Nicholas Brown on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Kenneth Allan Mccombie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Kenneth Allan Mccombie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Neil Harvie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Walter Andrew Ewen on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Charles Nicholas Brown on 1 October 2009 (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (23 pages)
5 August 2009	Full accounts made up to 31 December 2008 (23 pages)
11 May 2009	Appointment terminated director george brown (1 page)
11 May 2009	Appointment terminated director george brown (1 page)
11 May 2009	Appointment terminated director leslie thomas (1 page)
11 May 2009	Director appointed mr alan thomas curran (1 page)
11 May 2009	Director appointed mr alan thomas curran (1 page)
11 May 2009	Appointment terminated director leslie thomas (1 page)
23 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
23 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
3 February 2009	Appointment terminated director derek blackwood (1 page)
3 February 2009	Director appointed mr gerard hugh ward (1 page)
3 February 2009	Director appointed mr bruce middleton (1 page)
3 February 2009	Appointment terminated director christopher field (1 page)
3 February 2009	Director appointed mr john joseph rogers (1 page)
3 February 2009	Appointment terminated director ian stirling (1 page)
3 February 2009	Director appointed mr gerard hugh ward (1 page)
3 February 2009	Director appointed mr james walter andrew ewen (1 page)
3 February 2009	Appointment terminated director derek blackwood (1 page)
3 February 2009	Appointment terminated director ian stirling (1 page)
3 February 2009	Appointment terminated director christopher field (1 page)
3 February 2009	Director appointed mr john joseph rogers (1 page)
3 February 2009	Director appointed mr bruce middleton (1 page)
3 February 2009	Director appointed mr james walter andrew ewen (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 September 2008	Full accounts made up to 31 December 2007 (25 pages)
29 September 2008	Full accounts made up to 31 December 2007 (25 pages)
17 July 2008	Appointment terminated director ian wood (1 page)
17 July 2008	Appointment terminated director ian wood (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 May 2007	Full accounts made up to 31 December 2006 (22 pages)
23 May 2007	Full accounts made up to 31 December 2006 (22 pages)
19 January 2007	Return made up to 31/12/06; full list of members (4 pages)
19 January 2007	Return made up to 31/12/06; full list of members (4 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (21 pages)
16 June 2006	Full accounts made up to 31 December 2005 (21 pages)
17 January 2006	Return made up to 31/12/05; full list of members (4 pages)
17 January 2006	Return made up to 31/12/05; full list of members (4 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (19 pages)
25 May 2005	Full accounts made up to 31 December 2004 (19 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 363(288) ‐ Director's particulars changed (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 363(288) ‐ Director's particulars changed (4 pages)
24 September 2004	Full accounts made up to 31 December 2003 (18 pages)
24 September 2004	Full accounts made up to 31 December 2003 (18 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
23 June 2004	New director appointed (4 pages)
23 June 2004	New director appointed (4 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (11 pages)
31 January 2004	Secretary resigned (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (11 pages)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	Secretary resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (11 pages)
29 January 2003	Return made up to 31/12/02; full list of members (11 pages)
18 October 2002	Full accounts made up to 31 December 2001 (19 pages)
18 October 2002	Full accounts made up to 31 December 2001 (19 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (9 pages)
28 January 2002	Return made up to 31/12/01; full list of members (9 pages)
29 September 2001	Full accounts made up to 31 December 2000 (18 pages)
29 September 2001	Full accounts made up to 31 December 2000 (18 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
13 March 2001	Company name changed wood group engineering LIMITED\certificate issued on 13/03/01 (2 pages)
13 March 2001	Company name changed wood group engineering LIMITED\certificate issued on 13/03/01 (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members (10 pages)
26 January 2001	Return made up to 31/12/00; full list of members (10 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (19 pages)
29 September 2000	Full accounts made up to 31 December 1999 (19 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
24 February 2000	New director appointed (4 pages)
24 February 2000	New director appointed (4 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	New director appointed (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members (10 pages)
20 January 2000	Return made up to 31/12/99; full list of members (10 pages)
6 October 1999	Full accounts made up to 31 December 1998 (20 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (20 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (1 page)
15 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/99 (1 page)
15 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/99 (1 page)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 April 1999	Memorandum and Articles of Association (5 pages)
16 April 1999	Memorandum and Articles of Association (5 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
18 January 1999	Return made up to 31/12/98; full list of members (32 pages)
18 January 1999	Return made up to 31/12/98; full list of members (32 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (18 pages)
7 October 1998	Full accounts made up to 31 December 1997 (18 pages)
13 July 1998	New director appointed (1 page)
13 July 1998	New director appointed (1 page)
17 June 1998	New director appointed (1 page)
17 June 1998	New director appointed (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
5 February 1998	New director appointed (1 page)
5 February 1998	New director appointed (1 page)
5 February 1998	New director appointed (1 page)
5 February 1998	New director appointed (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (17 pages)
23 January 1998	Return made up to 31/12/97; full list of members (17 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
25 May 1997	Return made up to 10/05/97; full list of members (16 pages)
25 May 1997	Return made up to 10/05/97; full list of members (16 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (20 pages)
23 September 1996	Full accounts made up to 31 December 1995 (20 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
23 August 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
23 August 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
23 August 1996	Memorandum and Articles of Association (9 pages)
23 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 August 1996	Particulars of contract relating to shares (3 pages)
23 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 August 1996	Ad 19/06/96--------- Â£ si 949100@1=949100 Â£ ic 30900/980000 (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 August 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
23 August 1996	Particulars of contract relating to shares (3 pages)
23 August 1996	Ad 19/06/96--------- Â£ si 949100@1=949100 Â£ ic 30900/980000 (2 pages)
23 August 1996	Nc inc already adjusted 19/06/96 (1 page)
23 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 August 1996	Particulars of contract relating to shares (3 pages)
23 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 August 1996	Particulars of contract relating to shares (3 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 August 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
23 August 1996	Memorandum and Articles of Association (9 pages)
23 August 1996	Nc inc already adjusted 19/06/96 (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
23 May 1996	Return made up to 10/05/96; full list of members (10 pages)
23 May 1996	Return made up to 10/05/96; full list of members (10 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
19 September 1995	Director resigned;new director appointed (4 pages)
19 September 1995	Director's particulars changed (6 pages)
19 September 1995	Director resigned;new director appointed (4 pages)
19 September 1995	Director's particulars changed (6 pages)
21 August 1995	Return made up to 02/07/95; full list of members (24 pages)
21 August 1995	Return made up to 02/07/95; full list of members (24 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 September 1994	Full accounts made up to 31 December 1993 (16 pages)
1 September 1994	Full accounts made up to 31 December 1993 (16 pages)
1 September 1994	Full accounts made up to 31 December 1993 (16 pages)
12 July 1993	Return made up to 02/07/93; full list of members (7 pages)
12 July 1993	Return made up to 02/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 1993	Return made up to 02/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 1993	Full accounts made up to 31 December 1992 (14 pages)
7 April 1993	Full accounts made up to 31 December 1992 (14 pages)
7 April 1993	Full accounts made up to 31 December 1992 (14 pages)
17 July 1992	Full accounts made up to 31 December 1991 (13 pages)
17 July 1992	Return made up to 17/06/92; no change of members (17 pages)
17 July 1992	Full accounts made up to 31 December 1991 (13 pages)
17 July 1992	Full accounts made up to 31 December 1991 (13 pages)
17 July 1992	Return made up to 17/06/92; no change of members (17 pages)
17 July 1992	Return made up to 17/06/92; no change of members (17 pages)
1 August 1991	Return made up to 02/07/91; full list of members (18 pages)
1 August 1991	Return made up to 02/07/91; full list of members (18 pages)
1 August 1991	Return made up to 02/07/91; full list of members (18 pages)
23 July 1991	Full accounts made up to 31 December 1990 (11 pages)
23 July 1991	Full accounts made up to 31 December 1990 (11 pages)
26 September 1990	Return made up to 02/07/90; full list of members (14 pages)
26 September 1990	Return made up to 02/07/90; full list of members (14 pages)
26 September 1990	Return made up to 02/07/90; full list of members (14 pages)
25 September 1990	Full accounts made up to 31 December 1989 (11 pages)
25 September 1990	Full accounts made up to 31 December 1989 (11 pages)
10 April 1990	Director resigned (2 pages)
13 September 1989	Director resigned (2 pages)
16 August 1989	Director resigned;new director appointed (3 pages)
20 February 1989	Director resigned (2 pages)
16 August 1988	Director resigned (2 pages)
26 September 1986	Full accounts made up to 31 December 1985 (15 pages)
26 September 1986	Full accounts made up to 31 December 1985 (15 pages)
24 July 1979	Company name changed\certificate issued on 24/07/79 (4 pages)
24 July 1979	Company name changed\certificate issued on 24/07/79 (4 pages)
1 December 1976	Company name changed\certificate issued on 01/12/76 (2 pages)
1 December 1976	Company name changed\certificate issued on 01/12/76 (2 pages)
7 April 1955	Certificate of incorporation (1 page)
7 April 1955	Certificate of incorporation (1 page)
7 April 1955	Incorporation (14 pages)
7 April 1955	Incorporation (14 pages)

Wood Group Engineering (North Sea) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland