Harwood Production Services Limited

Company Name	Harwood Production Services Limited
Company Status	Dissolved
Company Number	SC299838
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Name	JWG Shelf 28 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(3 years, 7 months after company formation)
Appointment Duration	8 years (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Carl Anthony Chatfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 November 2017)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ian Johnson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Solicitor
Correspondence Address	Osprey House Place Of Tilliefoure, Monymusk Inverurie Aberdeenshire AB51 7JB Scotland

Secretary Name	Miss Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Burnside St Katherines Fyvie Turriff Aberdeenshire AB53 8QY Scotland

Director Name	Mr Derek Stuart Blackwood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	2054 Diamond Springs Drive Houston Texas 77077-1939 United States

Director Name	Mr Kenneth Allan McCombie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lochinch Road Cove Bay Aberdeen Aberdeenshire AB12 3SL Scotland

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Deeview Road South Cults Aberdeen AB15 9NA Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	11 April 2006(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2007)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Mr Michael Dear
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Polmuir Gardens Aberdeen AB11 7WE Scotland

Director Name	Mr Ian Johnson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Director Name	Mr Raymond Agnew Kelly
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(4 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

Contact

Website	conceptproductions.co.uk
Email address	[email protected]
Telephone	01224 894242
Telephone region	Aberdeen

Location

Registered Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Wood Group Us Holdings Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
22 March 2017	Solvency Statement dated 15/03/17 (1 page)
22 March 2017	Statement by Directors (1 page)
22 March 2017	Statement of capital on 22 March 2017 GBP 1 (3 pages)
22 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of the company be cancelled 15/03/2017 (1 page)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 101 (4 pages)
18 January 2016	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 (2 pages)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
1 September 2015	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 1 September 2015 (1 page)
1 September 2015	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 1 September 2015 (1 page)
1 September 2015	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 1 September 2015 (1 page)
1 September 2015	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 1 September 2015 (1 page)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 101 (4 pages)
14 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 101 (4 pages)
16 May 2013	Full accounts made up to 31 December 2012 (13 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
6 April 2012	Termination of appointment of Raymond Kelly as a director (1 page)
20 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 (2 pages)
10 June 2011	Full accounts made up to 31 December 2010 (13 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Raymond Agnew Kelly on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Raymond Agnew Kelly on 1 October 2009 (2 pages)
23 November 2009	Termination of appointment of Michael Dear as a director (1 page)
23 November 2009	Appointment of Mr William George Setter as a director (2 pages)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
30 March 2009	Return made up to 29/03/09; full list of members (4 pages)
27 March 2009	Ad 06/08/08\gbp si 100@1=100\gbp ic 1/101\ (1 page)
23 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
11 September 2008	Full accounts made up to 31 December 2007 (10 pages)
4 April 2008	Return made up to 29/03/08; full list of members (4 pages)
20 July 2007	New director appointed (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
10 April 2007	Return made up to 29/03/07; full list of members (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
27 April 2006	New director appointed (1 page)
24 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (1 page)
18 April 2006	Company name changed jwg shelf 28 LIMITED\certificate issued on 18/04/06 (2 pages)
3 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 March 2006	Incorporation (16 pages)

Harwood Production Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland