WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED

Accounts Submitted 29 Sept 2016

Confirmation Statement Submitted 13 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Bruce Middleton	Director	British	Scotland	56	30 Jun 2012	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
Robert Alexander Macdonald	Director	British	Scotland	57	30 Apr 2015	Active

Shareholders

Shareholders (1)


Wood Group Kenny Corporate Limited	100.0%	1	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Kenny Corporate Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

WOOD GROUP KENNY CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Mar 2017	Gazette	Gazette Notice Voluntary	View(1 page)
9 Mar 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Oct 2016	Officers	Termination of Mark Linton as director on 2016-10-11	View(1 page)
28 Oct 2016	Officers	Appointment of Mark Linton as director on 2016-10-11	View(2 pages)