NORTHERN INTEGRATED SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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 27 resigned

Show resigned officers

						Status
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
Lindsey Anne Caldwell	Director	British	Scotland	60	23 Jun 2015	Active
Stephen James Nicol	Director	British	Scotland	50	21 May 2012	Active

Shareholders

Shareholders (2)


Wood Group Engineering North Sea Limited	50.0%	12,500	Ordinary A	27 Apr 2016
Amec Plc	50.0%	12,500	Ordinary B	27 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amec Foster Wheeler Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Wood Group Engineering (north Sea) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMEC FOSTER WHEELER 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

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

NORTHERN INTEGRATED SERVICES LIMITED Current Company

SIGMA 3 (NORTH SEA) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
28 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jul 2017	Resolution	Resolutions	View(1 page)
5 Jul 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)