Company Information for

NORTHERN INTEGRATED SERVICES LIMITED

GROUND FLOOR, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ,

Company Registration Number

SC195682

Private Limited Company

Dissolved

About Northern Integrated Services Ltd

NORTHERN INTEGRATED SERVICES LIMITED was founded on 1999-04-27 and had its registered office in Aberdeen. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name

NORTHERN INTEGRATED SERVICES LIMITED

Legal Registered Office

15 JUSTICE MILL LANE
ABERDEEN
SCOTLAND
AB11 6EQ
Other companies in AB10

Filing Information

Company Number	SC195682
Date formed	1999-04-27
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2018-01-09
Type of accounts	FULL

Last Datalog update:

2018-01-27 18:59:31

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2015-12-18
Lindsey Caldwell	Director	COMPANY DIRECTOR	2015-06-23	SCOTLAND
Stephen James Nicol	Director	COMPANY DIRECTOR	2012-05-21	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan James Johnstone	Director	2006-10-04	2016-09-05
Alastair John Moody	Director	2016-05-19	2016-06-30
Andrew Nigel Briggs	Director	2015-06-23	2016-03-17
Robert Muirhead Birnie Brown	Company Secretary	2010-09-01	2015-12-18
Colin Ross Fleming	Director	2006-07-26	2015-06-23
John Graham Pearson	Director	2005-03-24	2015-06-23
Robin Watson	Director	2012-05-21	2015-06-23
Bruce Middleton	Director	2008-03-01	2012-05-21
Alan Thomas Curran	Director	2009-04-30	2011-09-30
Gerard Hugh Ward	Director	2008-11-24	2011-04-30
Ian Johnson	Company Secretary	2003-11-24	2010-09-01
George Alexander Brown	Director	2005-11-01	2009-04-30
Ian Sclater Joy	Director	2005-09-17	2008-11-24
Catriona Janet Gifford	Director	2005-09-17	2008-03-01
Neil Alexander Bruce	Director	2000-01-17	2006-10-04
Jonathan Charles Oakey	Director	2003-09-15	2006-07-26
John Stewart	Director	1999-05-18	2005-11-01
Kenneth Allan Mccombie	Director	1999-04-27	2005-09-17
Leslie James Thomas	Director	2004-05-19	2005-09-17
Alan Ross Gibson	Director	2004-11-18	2005-03-24
Terence Ralph Hill	Director	2003-09-01	2004-11-18
William Edgar	Director	1999-05-18	2004-05-19
Christopher Edward Milne Watson	Company Secretary	1999-10-01	2003-11-24
Alan Robert Lyle Mcpherson	Director	1999-05-18	2003-09-01
Philip Albert Massie	Director	1999-05-18	2003-08-01
Michael Straughen	Director	1999-05-18	2000-01-17
Graham Good	Company Secretary	1999-04-27	1999-10-01

Related Directorships for Lindsey Caldwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lindsey Caldwell	SIGMA 3 (NORTH SEA) LIMITED	Director	2014-09-05	CURRENT	2001-10-26	Dissolved 2018-03-20

Related Directorships for Stephen James Nicol

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen James Nicol	AMEC FOSTER WHEELER ENERGY LIMITED	Director	2018-06-30	CURRENT	1978-04-03	Active
Stephen James Nicol	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-11-30	CURRENT	2002-12-09	Active
Stephen James Nicol	QED INTERNATIONAL (UK) LIMITED	Director	2017-11-30	CURRENT	1987-09-07	Active
Stephen James Nicol	KAEFER INDUSTRIAL SERVICES LIMITED	Director	2017-08-03	CURRENT	2004-06-22	Active
Stephen James Nicol	ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE	Director	2015-06-17	CURRENT	1877-11-03	Active
Stephen James Nicol	PRODUCTION SERVICES NETWORK CORPORATE LIMITED	Director	2015-02-01	CURRENT	2007-10-22	Dissolved 2017-11-28
Stephen James Nicol	ENTERPRISE ENGINEERING SERVICES LIMITED	Director	2015-02-01	CURRENT	2007-10-22	Dissolved 2017-11-28
Stephen James Nicol	ENTERPRISE FABRICATION SERVICES LIMITED	Director	2015-02-01	CURRENT	2008-09-19	Dissolved 2017-11-28
Stephen James Nicol	WOOD GROUP PRODUCTION SERVICES UK LIMITED	Director	2015-02-01	CURRENT	2005-01-11	Active
Stephen James Nicol	WGPSN (HOLDINGS) LIMITED	Director	2015-02-01	CURRENT	2005-08-08	Active
Stephen James Nicol	PSN (ANGOLA) LIMITED	Director	2015-02-01	CURRENT	2006-11-06	Active
Stephen James Nicol	PSN (PHILIPPINES) LIMITED	Director	2015-02-01	CURRENT	2008-07-10	Active
Stephen James Nicol	WGPSN EURASIA LIMITED	Director	2015-02-01	CURRENT	2014-02-20	Active
Stephen James Nicol	PRODUCTION SERVICES NETWORK (UK) LIMITED	Director	2015-02-01	CURRENT	2005-11-10	Active
Stephen James Nicol	PSN OVERSEAS LIMITED	Director	2015-02-01	CURRENT	2007-03-26	Active
Stephen James Nicol	PRODUCTION SERVICES NETWORK BANGLADESH LIMITED	Director	2015-02-01	CURRENT	1988-01-27	Active
Stephen James Nicol	LEADGATE PLANT HIRE LIMITED	Director	2013-12-16	CURRENT	2011-12-15	Dissolved 2016-01-12
Stephen James Nicol	WOOD GROUP UK LIMITED	Director	2013-09-01	CURRENT	2006-02-07	Active
Stephen James Nicol	WOOD GROUP HR LIMITED	Director	2013-08-01	CURRENT	2011-01-10	Dissolved 2017-11-14
Stephen James Nicol	HFA LIMITED	Director	2012-02-08	CURRENT	1991-01-15	Active
Stephen James Nicol	WOOD GROUP ENGINEERING (NORTH SEA) LIMITED	Director	2012-02-01	CURRENT	1955-04-07	Active
Stephen James Nicol	SIGMA 3 (NORTH SEA) LIMITED	Director	2011-05-16	CURRENT	2001-10-26	Dissolved 2018-03-20