NI

NORTHERN INTEGRATED SERVICES LIMITED

Dissolved

Company number SC195682

Aberdeen, Scotland · Incorporated 27 April 1999

Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Last updated on 21 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

NORTHERN INTEGRATED SERVICES LIMITED was a private limited company incorporated on 27 April 1999 and registered in Scotland and dissolved on 9 January 2018. Its registered office is at Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

It is controlled by Amec Foster Wheeler Plc, which holds 25-50% of the shares and voting rights. It is controlled by Wood Group Engineering (North Sea) Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: NICOL, Stephen James (appointed 21 May 2012) and CALDWELL, Lindsey Anne (appointed 23 June 2015). JONES, Iain Angus serves as company secretary (appointed 18 December 2015). 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2015, were filed on 3 June 2016. Companies House holds 127 filings for this company, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JI
JONES, Iain Angus
Secretary
18 December 2015
CL
CALDWELL, Lindsey Anne
Director
23 June 2015
NS
NICOL, Stephen James
Director
21 May 2012
MA
MOODY, Alastair John
Director · Resigned
19 May 2016
BA
BRIGGS, Andrew Nigel
Director · Resigned
23 June 2015
WR
WATSON, Robin
Director · Resigned
21 May 2012
BR
BROWN, Robert Muirhead Birnie
Secretary · Resigned
1 September 2010
CA
CURRAN, Alan Thomas
Director · Resigned
30 April 2009
WG
WARD, Gerard Hugh
Director · Resigned
24 November 2008
MB
MIDDLETON, Bruce
Director · Resigned
1 March 2008
JA
JOHNSTONE, Alan James
Director · Resigned
4 October 2006
FC
FLEMING, Colin Ross
Director · Resigned
26 July 2006
BG
BROWN, George Alexander
Director · Resigned
1 November 2005
JI
JOY, Ian Sclater
Director · Resigned
17 September 2005
GC
GIFFORD, Catriona Janet
Director · Resigned
17 September 2005
PJ
PEARSON, John Graham
Director · Resigned
24 March 2005
GA
GIBSON, Alan Ross
Director · Resigned
18 November 2004
TL
THOMAS, Leslie James
Director · Resigned
19 May 2004
JI
JOHNSON, Ian
Secretary · Resigned
24 November 2003
OJ
OAKEY, Jonathan Charles
Director · Resigned
15 September 2003
HT
HILL, Terence Ralph
Director · Resigned
1 September 2003
BN
BRUCE, Neil Alexander
Director · Resigned
17 January 2000
WC
WATSON, Christopher Edward Milne
Secretary · Resigned
1 October 1999
SM
STRAUGHEN, Michael
Director · Resigned
18 May 1999
EW
EDGAR, William
Director · Resigned
18 May 1999
SJ
STEWART, John
Director · Resigned
18 May 1999
MA
MCPHERSON, Alan Robert Lyle
Director · Resigned
18 May 1999
MP
MASSIE, Philip Albert
Director · Resigned
18 May 1999
GG
GOOD, Graham
Secretary · Resigned
27 April 1999
MK
MCCOMBIE, Kenneth Allan
Director · Resigned
27 April 1999

Persons with significant control

PS
Amec Foster Wheeler Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Wood Group Engineering (North Sea) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
28 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2017 View
Legacy
Insolvency
5 July 2017 View
Legacy
Capital
5 July 2017 View
Resolution
Resolution
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Second Filing Of Director Termination With Name
Document Replacement
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Termination Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
29 September 2001 View
Legacy
Address
4 June 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Memorandum Articles
Incorporation
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Accounts
22 May 1999 View
Legacy
Capital
22 May 1999 View
Legacy
Capital
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Capital
7 May 1999 View
Legacy
Capital
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Incorporation Company
Incorporation
27 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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