Wood Group Production Services Uk Limited

Active
Incorporated on 11 Jan 2005

Reg Address: 15 Justice Mill Lane, Aberdeen AB11 6EQ, Scotland

Company Number SC278252
Company Status Active
Incorporation Date 11 Jan 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jan 2023
Confirmation Statement Next Due 25 Jan 2024
Average Number of Employees -

Previous Names:
Jwg Shelf 27 Limited - 17 Feb 2006
Jwg Shelf 27 Limited - 11 Jan 2005

Company Classifications:
9100 - Support activities for petroleum and natural gas extraction

Summary The company with name "Wood Group Production Services Uk Limited" is a ltd and located in 15 Justice Mill Lane, Aberdeen AB11 6EQ. Wood Group Production Services Uk Limited is currently in active status and it was incorporated on 11 Jan 2005 (19 years 8 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Wood Group Production Services Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew James Findlay	Director	12 Aug 2022	British	Active
2	Andrew Charles Webster	Director	5 Nov 2020	British	Active
3	Alan James Johnstone	Director	16 Feb 2017	British	Resigned 2 Nov 2020
4	Grant Rae Angus	Director	23 Feb 2016	British	Active
5	Grant Rae Angus	Director	23 Feb 2016	British	Resigned 12 Aug 2022
6	Iain Angus Jones	Secretary	18 Dec 2015	-	Active
7	Stephen James Nicol	Director	1 Feb 2015	British	Resigned 5 Nov 2020
8	Stephen James Nicol	Director	1 Feb 2015	British	Resigned 5 Nov 2020
9	David Miller Kemp	Director	30 Apr 2013	British	Resigned 1 Feb 2015
10	Lachlan John Wynne	Director	30 Apr 2013	British	Resigned 23 Feb 2016
11	Jerome Paul Lynch	Director	15 Jun 2012	Irish	Resigned 30 Apr 2013
12	Nicholas Gray	Director	15 Jun 2012	Scottish	Resigned 30 Apr 2013
13	Robert Muirhead Birnie Brown	Secretary	1 Sep 2010	-	Resigned 18 Dec 2015
14	Gary Dale Pugh	Director	31 Dec 2009	American	Resigned 15 Jun 2012
15	Kenneth Allan Mccombie	Director	15 Feb 2006	British	Resigned 15 Jun 2012
16	John Glithero	Director	15 Feb 2006	American	Resigned 15 Jun 2012
17	Derek Stuart Blackwood	Director	15 Feb 2006	British	Resigned 15 Jun 2012
18	Ian Johnson	Secretary	15 Feb 2006	-	Resigned 1 Sep 2010
19	Graham Rodney Levett-Prinsep	Director	15 Feb 2006	American	Resigned 31 Dec 2011
20	Ian Johnson	Director	11 Jan 2005	-	Resigned 15 Feb 2006
21	Lorraine Sproule	Secretary	11 Jan 2005	-	Resigned 15 Feb 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wood Group Engineering & Operations Support Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wood Group Production Services Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 Jan 2023	Download PDF 3 Pages
2	Accounts - Audit Exemption Subsiduary	12 Oct 2022	Download PDF
3	Other - Legacy	12 Oct 2022	Download PDF
4	Other - Legacy	12 Oct 2022	Download PDF
5	Accounts - Legacy	12 Oct 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	12 Aug 2022	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	12 Aug 2022	Download PDF 2 Pages
8	Confirmation Statement - No Updates	14 Jan 2021	Download PDF 3 Pages
9	Accounts - Audit Exemption Subsiduary	31 Dec 2020	Download PDF 19 Pages
10	Officers - Termination Director Company With Name Termination Date	9 Nov 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	9 Nov 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Nov 2020	Download PDF 1 Pages
13	Other - Legacy	15 Oct 2020	Download PDF 1 Pages
14	Accounts - Legacy	15 Oct 2020	Download PDF 201 Pages
15	Other - Legacy	15 Oct 2020	Download PDF 3 Pages
16	Confirmation Statement - No Updates	20 Jan 2020	Download PDF 3 Pages
17	Accounts - Full	1 Oct 2019	Download PDF 22 Pages
18	Confirmation Statement - No Updates	14 Jan 2019	Download PDF 3 Pages
19	Accounts - Full	3 Oct 2018	Download PDF 22 Pages
20	Confirmation Statement - No Updates	12 Jan 2018	Download PDF 3 Pages
21	Accounts - Full	5 Jul 2017	Download PDF 19 Pages
22	Officers - Appoint Person Director Company With Name Date	6 Mar 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	8 Feb 2017	Download PDF 5 Pages
24	Accounts - Full	16 Sep 2016	Download PDF 21 Pages
25	Officers - Appoint Person Director Company With Name Date	25 Feb 2016	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	25 Feb 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 4 Pages
28	Officers - Appoint Person Secretary Company With Name Date	9 Jan 2016	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name Termination Date	9 Jan 2016	Download PDF 1 Pages
30	Address - Change Registered Office Company With Date Old New	1 Sep 2015	Download PDF 1 Pages
31	Accounts - Full	12 Jun 2015	Download PDF 21 Pages
32	Officers - Termination Director Company With Name Termination Date	13 Feb 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	13 Feb 2015	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2015	Download PDF 4 Pages
35	Accounts - Full	7 Jul 2014	Download PDF 19 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2014	Download PDF 4 Pages
37	Accounts - Full	6 Sep 2013	Download PDF 15 Pages
38	Officers - Termination Director Company With Name	22 May 2013	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name	22 May 2013	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	13 May 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	13 May 2013	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2013	Download PDF 4 Pages
43	Accounts - Full	4 Oct 2012	Download PDF 16 Pages
44	Officers - Appoint Person Director Company With Name	18 Jun 2012	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	18 Jun 2012	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	18 Jun 2012	Download PDF 1 Pages
47	Officers - Termination Director Company With Name	18 Jun 2012	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	18 Jun 2012	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name	18 Jun 2012	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2012	Download PDF 5 Pages
51	Officers - Termination Director Company With Name	3 Feb 2012	Download PDF 1 Pages
52	Accounts - Full	26 Oct 2011	Download PDF 17 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2011	Download PDF 6 Pages
54	Accounts - Full	4 Oct 2010	Download PDF 16 Pages
55	Officers - Termination Secretary Company With Name	23 Sep 2010	Download PDF 1 Pages
56	Officers - Appoint Person Secretary Company With Name	6 Sep 2010	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name	1 Jun 2010	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	25 Jan 2010	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	25 Jan 2010	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2010	Download PDF 6 Pages
61	Officers - Change Person Secretary Company With Change Date	29 Dec 2009	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	2 Dec 2009	Download PDF 2 Pages
63	Accounts - Full	15 Jul 2009	Download PDF 16 Pages
64	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
65	Annual Return - Legacy	21 Jan 2009	Download PDF 4 Pages
66	Accounts - Full	24 Dec 2008	Download PDF 16 Pages
67	Annual Return - Legacy	21 Jan 2008	Download PDF 3 Pages
68	Accounts - Full	29 Oct 2007	Download PDF 16 Pages
69	Annual Return - Legacy	22 Jan 2007	Download PDF 3 Pages
70	Accounts - Dormant	11 Sep 2006	Download PDF 2 Pages
71	Officers - Legacy	10 Jul 2006	Download PDF 1 Pages
72	Officers - Legacy	10 Jul 2006	Download PDF 1 Pages
73	Officers - Legacy	7 Apr 2006	Download PDF 1 Pages
74	Officers - Legacy	5 Apr 2006	Download PDF 2 Pages
75	Officers - Legacy	3 Apr 2006	Download PDF 1 Pages
76	Officers - Legacy	3 Apr 2006	Download PDF 1 Pages
77	Accounts - Legacy	24 Feb 2006	Download PDF 1 Pages
78	Officers - Legacy	21 Feb 2006	Download PDF 2 Pages
79	Officers - Legacy	21 Feb 2006	Download PDF 2 Pages
80	Resolution	20 Feb 2006	Download PDF 1 Pages
81	Resolution	20 Feb 2006	Download PDF
82	Resolution	20 Feb 2006	Download PDF
83	Change Of Name - Certificate Company	17 Feb 2006	Download PDF 2 Pages
84	Annual Return - Legacy	17 Feb 2006	Download PDF 2 Pages
85	Incorporation - Company	11 Jan 2005	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Wood (Indonesia) Limited Mutual People: Grant Rae Angus	Active
2	Psn (Angola) Limited Mutual People: Grant Rae Angus , Andrew Charles Webster	Active
3	Wood Group Uk Limited Mutual People: Grant Rae Angus , Andrew Charles Webster	Active
4	Wood Group Kenny Corporate Limited Mutual People: Grant Rae Angus	Active
5	Mustang Engineering Limited Mutual People: Grant Rae Angus	Active
6	Sulzer (Aberdeen) Limited Mutual People: Grant Rae Angus	Active
7	Sgurrenergy Limited Mutual People: Grant Rae Angus	Active
8	Rhi Talent Uk Ltd Mutual People: Grant Rae Angus	Active
9	Kaefer Industrial Services Limited Mutual People: Grant Rae Angus	Active
10	Pyeroy Limited Mutual People: Grant Rae Angus	Active
11	Sd Fortyfive Limited Mutual People: Grant Rae Angus	Active - Proposal To Strike Off
12	Amec Foster Wheeler Earth And Environmental (Uk) Limited Mutual People: Grant Rae Angus	Active
13	Wood Group Kenny Limited Mutual People: Grant Rae Angus	Active
14	Wood Group Kenny Uk Limited Mutual People: Grant Rae Angus	Active
15	Wood Group/Ots Limited Mutual People: Grant Rae Angus	Active
16	Wood Finance Uk Limited Mutual People: Grant Rae Angus	Active
17	Gotechnology Services Limited Mutual People: Grant Rae Angus	dissolved
18	Nuclear Management Partners Limited Mutual People: Grant Rae Angus	dissolved
19	Rider Hunt International Limited Mutual People: Grant Rae Angus	Active
20	Wg Intetech Holdings Limited Mutual People: Grant Rae Angus	dissolved
21	Hfa Limited Mutual People: Andrew Charles Webster	Active
22	Wood Group Engineering (North Sea) Limited Mutual People: Andrew Charles Webster	Active
23	Psn (Philippines) Limited Mutual People: Andrew Charles Webster	Active
24	Psn Overseas Limited Mutual People: Andrew Charles Webster	Active
25	Qed International (Uk) Limited Mutual People: Andrew Charles Webster	Active
26	Production Services Network (Uk) Limited Mutual People: Andrew Charles Webster	Active
27	Wgpsn (Holdings) Limited Mutual People: Andrew Charles Webster	Active
28	Wgpsn Eurasia Limited Mutual People: Andrew Charles Webster	Active
29	Amec Foster Wheeler Group Limited Mutual People: Andrew Charles Webster	Active
30	Foster Wheeler World Services Limited Mutual People: Andrew Charles Webster	Active
31	Wood Transmission And Distribution Limited Mutual People: Andrew Charles Webster	Active
32	Production Services Network Bangladesh Limited Mutual People: Andrew Charles Webster	Active
33	Foster Wheeler (G.B.) Limited Mutual People: Andrew Charles Webster	Active
34	Foster Wheeler E&C Limited Mutual People: Andrew Charles Webster	Active
35	Wgpf Meanac Limited Mutual People: Andrew Charles Webster	dissolved
36	Enterprise Fabrication Services Limited Mutual People: Andrew Charles Webster	dissolved
37	Enterprise Engineering Services Limited Mutual People: Andrew Charles Webster	dissolved
38	Production Services Network Corporate Limited Mutual People: Andrew Charles Webster	dissolved