WOOD GROUP PRODUCTION SERVICES UK LIMITED

WOOD GROUP PRODUCTION SERVICES UK LIMITED is an active private limited company, incorporated on 11 January 2005. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Hareness Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WOOD GROUP PRODUCTION SERVICES UK LIMITED previously had the company name JWG SHELF 27 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC278252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIR IAN WOOD HOUSE HARENESS ROAD
Address Line 2ALTENS INDUSTRIAL ESTATE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB12 3LE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 17/02/2006 onwards:
WOOD GROUP PRODUCTION SERVICES UK LIMITED
Prior to 17/02/2006:
JWG SHELF 27 LIMITED

Directors

(The company's officers)
MR ANDREW JAMES FINDLAY
(~49 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/08/2022
MR ANDREW CHARLES WEBSTER
(~43 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/11/2020
MR IAIN ANGUS JONES
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
  • Current Secretary
Appointed on 18/12/2015

Connections

(Shared officers)
  • MR ANDREW CHARLES WEBSTER
  • MR ANDREW CHARLES WEBSTER
  • MR ANDREW CHARLES WEBSTER
  • MR ANDREW CHARLES WEBSTER
  • MR ANDREW CHARLES WEBSTER
  • MR ANDREW JAMES FINDLAY
  • MR ANDREW JAMES FINDLAY
  • MR ANDREW CHARLES WEBSTER
  • MR ANDREW JAMES FINDLAY
  • MR ANDREW CHARLES WEBSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WOOD GROUP PRODUCTION SERVICES UK LIMITED: Maps

Maps show the location of the postcode of the registered office, AB12 3LE.

Map of WOOD GROUP PRODUCTION SERVICES UK LIMITED at local scale
Map of WOOD GROUP PRODUCTION SERVICES UK LIMITED at local scale
Map of WOOD GROUP PRODUCTION SERVICES UK LIMITED at district scale
Map of WOOD GROUP PRODUCTION SERVICES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB12 3LE

Other companies with registered offices in AB12 3LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)