Harwood Production Services Limited

General information

Name:

Harwood Production Services Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC299838

Incorporation date: 2006-03-29

Dissolution date: 2017-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 15 Justice Mill Lane, Aberdeen AB11 6EQ Harwood Production Services Limited was a Private Limited Company and issued a SC299838 registration number. It had been started eighteen years ago before was dissolved on 2017-11-14. Registered as Jwg Shelf 28, this business used the business name until 2006-04-18, then it was replaced by Harwood Production Services Limited.

For the limited company, most of director's obligations have so far been performed by Carl C. and William S.. When it comes to these two individuals, William S. had supervised the limited company for the longest time, having become a part of directors' team on 2009-11-16.

The companies that controlled this firm were: John Wood Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the registration number Sc036219.

  • Previous company's names
  • Harwood Production Services Limited 2006-04-18
  • Jwg Shelf 28 Limited 2006-03-29

Company staff

Carl C.

Role: Director

Appointed: 18 December 2015

Latest update: 3 January 2024

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 3 January 2024

William S.

Role: Director

Appointed: 16 November 2009

Latest update: 3 January 2024

People with significant control

John Wood Group Plc
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Public Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036219
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 12 April 2020
Confirmation statement last made up date 29 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Solvency Statement dated 15/03/17 (CAP-SS)
filed on: 22nd, March 2017
insolvency
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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