Dissolved
Dissolved 2017-11-14
Company Information for HARWOOD PRODUCTION SERVICES LIMITED
ABERDEEN, UNITED KINGDOM, AB11,
|
Company Registration Number
SC299838
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | ||
---|---|---|
HARWOOD PRODUCTION SERVICES LIMITED | ||
Legal Registered Office | ||
ABERDEEN UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | SC299838 | |
---|---|---|
Date formed | 2006-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-26 22:38:09 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
CARL ANTHONY CHATFIELD |
||
WILLIAM GEORGE SETTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Director | ||
RAYMOND AGNEW KELLY |
Director | ||
IAN JOHNSON |
Company Secretary | ||
IAN JOHNSON |
Director | ||
MICHAEL DEAR |
Director | ||
DEREK STUART BLACKWOOD |
Director | ||
CHARLES NICHOLAS BROWN |
Director | ||
KENNETH ALLAN MCCOMBIE |
Director | ||
LESLIE JAMES THOMAS |
Director | ||
LORRAINE SPROULE |
Company Secretary | ||
IAN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 1977-09-30 | Active | |
FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AFW FINANCE 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW HUNGARY LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-09 | Active | |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
FOSTER WHEELER MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-27 | Active | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
MDM UK FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW E&C HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW FINANCE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-15 | Active | |
WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Director | 2016-12-01 | CURRENT | 1995-07-12 | Active | |
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Director | 2016-12-01 | CURRENT | 1996-11-12 | Active | |
WGD028 LIMITED | Director | 2016-05-12 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
JWH MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2001-03-02 | Dissolved 2016-08-30 | |
JWG 64 LIMITED | Director | 2015-12-18 | CURRENT | 1994-03-25 | Dissolved 2016-11-15 | |
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1984-11-07 | Dissolved 2016-12-20 | |
WG POWER US LIMITED | Director | 2015-12-18 | CURRENT | 1987-10-02 | Dissolved 2017-01-10 | |
JWG 16 LIMITED | Director | 2015-12-18 | CURRENT | 1993-11-02 | Dissolved 2017-01-10 | |
GREENWELL SERVICES (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1983-12-05 | Dissolved 2017-06-06 | |
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2015-12-18 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
JWGUS COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2000-08-29 | Dissolved 2017-08-01 | |
WOOD GROUP OILFIELD RENTALS LIMITED | Director | 2015-12-18 | CURRENT | 1981-09-03 | Dissolved 2017-09-12 | |
J P KENNY TECHNOLOGY LIMITED | Director | 2015-12-18 | CURRENT | 1985-04-17 | Dissolved 2017-10-10 | |
MELWAT FINANCE LIMITED | Director | 2015-12-18 | CURRENT | 2004-11-18 | Dissolved 2017-11-14 | |
W L S HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
WOOD GROUP ALGERIA LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2013-07-11 | Active | |
WOOD GROUP HASSI MESSAOUD LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
JWG INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2014-08-21 | Active | |
WGD038 LIMITED | Director | 2015-12-18 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
WOOD GROUP ENGINEERING CONTRACTORS LIMITED | Director | 2015-12-18 | CURRENT | 1974-10-24 | Active - Proposal to Strike off | |
WOOD GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
KELWAT INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
JOHN WOOD GROUP US COMPANY | Director | 2015-12-18 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
WOOD GROUP ANNABA LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ALGIERS LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ARZEW LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2006-05-08 | Active | |
TALENTWORX LIMITED | Director | 2015-12-18 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
JWGUSA HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1997-09-03 | Active | |
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Director | 2012-08-13 | CURRENT | 1995-07-12 | Active | |
WOOD GROUP ALGERIA LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP HASSI MESSAOUD LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ANNABA LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ALGIERS LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ARZEW LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
LINCOLN TURBINE SERVICE LIMITED | Director | 2011-09-01 | CURRENT | 2011-04-01 | Dissolved 2014-10-31 | |
JWH MANAGEMENT SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 2001-03-02 | Dissolved 2016-08-30 | |
JWG 64 LIMITED | Director | 2009-11-16 | CURRENT | 1994-03-25 | Dissolved 2016-11-15 | |
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 1984-11-07 | Dissolved 2016-12-20 | |
WGD009 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-08 | Dissolved 2016-12-20 | |
WGD015 LIMITED | Director | 2009-11-16 | CURRENT | 1985-02-18 | Dissolved 2016-12-20 | |
WGD020 LIMITED | Director | 2009-11-16 | CURRENT | 1988-12-23 | Dissolved 2016-12-13 | |
WGD022 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-08 | Dissolved 2016-12-20 | |
WGD027 LIMITED | Director | 2009-11-16 | CURRENT | 1977-02-23 | Dissolved 2016-12-20 | |
WGD031 LIMITED | Director | 2009-11-16 | CURRENT | 1994-02-07 | Dissolved 2016-11-08 | |
WGD024 LIMITED | Director | 2009-11-16 | CURRENT | 1991-08-28 | Dissolved 2017-01-10 | |
WG POWER US LIMITED | Director | 2009-11-16 | CURRENT | 1987-10-02 | Dissolved 2017-01-10 | |
GAS TURBINE FUEL SYSTEMS LIMITED | Director | 2009-11-16 | CURRENT | 1984-07-10 | Dissolved 2016-12-13 | |
JWG 16 LIMITED | Director | 2009-11-16 | CURRENT | 1993-11-02 | Dissolved 2017-01-10 | |
WGD003 LIMITED | Director | 2009-11-16 | CURRENT | 1990-11-06 | Dissolved 2017-02-28 | |
WGD006 LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Dissolved 2017-02-28 | |
WGD021 LIMITED | Director | 2009-11-16 | CURRENT | 1981-03-23 | Dissolved 2017-02-28 | |
WGD030 LIMITED | Director | 2009-11-16 | CURRENT | 1976-12-13 | Dissolved 2017-02-28 | |
WGD026 LIMITED | Director | 2009-11-16 | CURRENT | 1980-06-16 | Dissolved 2017-05-30 | |
GREENWELL SERVICES (UK) LIMITED | Director | 2009-11-16 | CURRENT | 1983-12-05 | Dissolved 2017-06-06 | |
JWGUS COMPANY LIMITED | Director | 2009-11-16 | CURRENT | 2000-08-29 | Dissolved 2017-08-01 | |
WGD013 LIMITED | Director | 2009-11-16 | CURRENT | 1961-05-24 | Dissolved 2017-09-12 | |
WGD007 LIMITED | Director | 2009-11-16 | CURRENT | 1969-10-13 | Dissolved 2017-09-12 | |
WGD010 LIMITED | Director | 2009-11-16 | CURRENT | 1973-04-30 | Dissolved 2017-09-12 | |
WGD008 LIMITED | Director | 2009-11-16 | CURRENT | 1975-09-12 | Dissolved 2017-09-12 | |
WGD017 LIMITED | Director | 2009-11-16 | CURRENT | 1978-06-07 | Dissolved 2017-09-12 | |
WOOD GROUP OILFIELD RENTALS LIMITED | Director | 2009-11-16 | CURRENT | 1981-09-03 | Dissolved 2017-09-12 | |
WGD004 LIMITED | Director | 2009-11-16 | CURRENT | 1981-06-18 | Dissolved 2017-09-12 | |
WGD016 LIMITED | Director | 2009-11-16 | CURRENT | 1983-05-03 | Dissolved 2017-09-12 | |
WGD018 LIMITED | Director | 2009-11-16 | CURRENT | 1985-09-26 | Dissolved 2017-09-12 | |
WGD005 LIMITED | Director | 2009-11-16 | CURRENT | 1987-09-07 | Dissolved 2017-09-12 | |
WGD025 LIMITED | Director | 2009-11-16 | CURRENT | 1910-04-08 | Dissolved 2017-10-10 | |
WGD014 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-02 | Dissolved 2017-10-10 | |
J P KENNY TECHNOLOGY LIMITED | Director | 2009-11-16 | CURRENT | 1985-04-17 | Dissolved 2017-10-10 | |
MELWAT FINANCE LIMITED | Director | 2009-11-16 | CURRENT | 2004-11-18 | Dissolved 2017-11-14 | |
WOOD GROUP ENGINEERING CONTRACTORS LIMITED | Director | 2009-11-16 | CURRENT | 1974-10-24 | Active - Proposal to Strike off | |
WGD023 LIMITED | Director | 2009-11-16 | CURRENT | 1984-07-05 | Active - Proposal to Strike off | |
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Director | 2009-11-16 | CURRENT | 1996-11-12 | Active | |
WOOD GROUP MANAGEMENT SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
WOOD GROUP PROPERTIES LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active | |
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
KELWAT INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
JOHN WOOD GROUP US COMPANY | Director | 2009-11-16 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
WOOD GROUP LIMITED | Director | 2009-11-16 | CURRENT | 2005-01-11 | Active | |
WOOD GROUP INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2006-05-08 | Active | |
J W G TRUSTEES LIMITED | Director | 2009-11-16 | CURRENT | 1994-06-21 | Active - Proposal to Strike off | |
JWGUSA HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/03/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/03/17 | |
RES13 | SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED 15/03/2017 | |
RES06 | REDUCE ISSUED CAPITAL 15/03/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 29/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD | |
AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM C/O WOOD GROUP 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 29/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 29/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 19/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
AP03 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND AGNEW KELLY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 06/08/08 GBP SI 100@1=100 GBP IC 1/101 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 13/04/06 | |
ELRES | S366A DISP HOLDING AGM 13/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JWG SHELF 28 LIMITED CERTIFICATE ISSUED ON 18/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as HARWOOD PRODUCTION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |