Dissolved
Dissolved 2017-06-06
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Company Information for WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
ABERDEEN, AB11,
|
Company Registration Number
 SC331597 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Wood Group Integrity Management Uk Ltd
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED was founded on 2007-09-28 and had its registered office in Aberdeen. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED | ||||
| Legal Registered Office | ||||
| ABERDEEN | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC331597 | |
|---|---|---|
| Date formed | 2007-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 05:58:50 |
| Companies House |
|
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Company Officers of WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN ANGUS JONES |
||
ROBERT ALEXANDER MACDONALD |
||
BRUCE MIDDLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK LINTON |
Director | ||
MARK LINTON |
Director | ||
STEPHEN PEET |
Director | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
STEPHEN JOHN WAYMAN |
Director | ||
RODERICK FRASER MCINTOSH |
Director | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Director | ||
WILLIAM GEORGE SETTER |
Director | ||
IAN JOHNSON |
Company Secretary | ||
IAN JOHNSON |
Director | ||
MICHAEL DEAR |
Director | ||
LORRAINE SPROULE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN BROWN E & C LTD | Director | 2016-10-11 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| SGURRCONTROL LIMITED | Director | 2016-10-11 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
| SOCIETY FOR UNDERWATER TECHNOLOGY(THE) | Director | 2015-12-01 | CURRENT | 1968-05-23 | Active | |
| MULTIPHASE SOLUTIONS KENNY LIMITED | Director | 2015-04-30 | CURRENT | 2004-11-18 | Dissolved 2016-10-25 | |
| WOOD GROUP KENNY CORPORATE LIMITED | Director | 2015-04-30 | CURRENT | 1993-11-02 | Active | |
| SGURRENERGY LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-17 | Active | |
| MCS KENNY INTERNATIONAL (UK) LIMITED | Director | 2015-04-30 | CURRENT | 1994-06-01 | Active - Proposal to Strike off | |
| WOOD GROUP KENNY LIMITED | Director | 2015-04-30 | CURRENT | 1978-11-07 | Active | |
| WOOD GROUP KENNY UK LIMITED | Director | 2009-06-04 | CURRENT | 1988-12-29 | Active | |
| WOOD GROUP INTETECH CONSULTANCY LIMITED | Director | 2013-05-21 | CURRENT | 2005-10-11 | Dissolved 2016-09-20 | |
| WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED | Director | 2013-05-21 | CURRENT | 2005-10-11 | Dissolved 2016-09-13 | |
| WOOD GROUP INTETECH WELLS LIMITED | Director | 2013-05-21 | CURRENT | 2005-10-11 | Dissolved 2016-09-20 | |
| MULTIPHASE SOLUTIONS KENNY LIMITED | Director | 2012-06-30 | CURRENT | 2004-11-18 | Dissolved 2016-10-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LINTON | |
| AP01 | DIRECTOR APPOINTED MARK LINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEET | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEET / 11/10/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LINTON | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 29/08/2016 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MIDDLETON / 01/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 28/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRUCE MIDDLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCINTOSH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PEET | |
| AP01 | DIRECTOR APPOINTED MR MARK LINTON | |
| AP01 | DIRECTOR APPOINTED MR RODERICK FRASER MCINTOSH | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SETTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED IONIK CONSULTING LIMITED CERTIFICATE ISSUED ON 01/11/10 | |
| RES15 | CHANGE OF NAME 25/10/2010 | |
| AR01 | 28/09/10 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR | |
| 288a | SECRETARY APPOINTED MR IAN JOHNSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY LORRAINE SPROULE | |
| 288a | DIRECTOR APPOINTED MR MICHAEL DEAR | |
| 363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED JWG SHELF 30 LIMITED CERTIFICATE ISSUED ON 24/12/08 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
Intangible Assets
Patents
We have not found any records of WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
Income
Government Income
We have not found government income sources for WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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