• UK
  • NOV UK HOLDINGS LIMITED - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom

Company Information

Company registration number
SC379244
Company Status
CLOSED
Country
United Kingdom
Registered Address
National Oilwell Varco Badentoy Crescent
Badentoy Park
Portlethen
Aberdeen
AB12 4YD
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD UK

Management

Managing Directors
BROUGHTON, Ian
Company secretaries
SLOAN, Alison May

Company Details

Type of Business
ltd
Incorporated
2010-05-26
Dissolved on
2023-11-28
SIC/NACE
70100

Ownership

Beneficial Owners
Nov Inc.

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-26
Annual Return
Due Date: 2024-06-09
Last Date: 2023-05-26

NOV UK HOLDINGS LIMITED Company Description

NOV UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC379244. Its current trading status is "closed". It was registered 2010-05-26. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at National Oilwell Varco Badentoy Crescent .
More information

Get NOV UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nov Uk Holdings Limited - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-11-28) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • confirmation-statement-with-no-updates (2023-05-29) - CS01

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  • gazette-notice-voluntary (2023-09-12) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-09-01) - DS01

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  • accounts-with-accounts-type-full (2022-06-07) - AA

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  • accounts-with-accounts-type-full (2022-10-13) - AA

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  • confirmation-statement-with-updates (2022-05-27) - CS01

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  • legacy (2021-10-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-06) - SH19

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • change-to-a-person-with-significant-control (2021-04-08) - PSC05

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • resolution (2021-10-06) - RESOLUTIONS

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  • legacy (2021-10-06) - SH20

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  • capital-allotment-shares (2020-04-08) - SH01

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  • resolution (2020-04-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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  • accounts-with-accounts-type-full (2020-12-11) - AA

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • confirmation-statement-with-updates (2019-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • confirmation-statement-with-updates (2017-05-29) - CS01

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  • accounts-with-accounts-type-full (2017-07-13) - AA

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  • accounts-with-accounts-type-full (2016-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • change-person-director-company-with-change-date (2015-07-31) - CH01

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  • accounts-with-accounts-type-full (2015-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • change-person-director-company-with-change-date (2014-01-09) - CH01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-full (2013-07-09) - AA

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  • termination-secretary-company-with-name (2013-08-23) - TM02

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  • termination-director-company-with-name (2013-08-26) - TM01

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  • appoint-person-director-company-with-name (2013-08-28) - AP01

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  • appoint-person-secretary-company-with-name (2013-08-23) - AP03

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  • change-person-director-company-with-change-date (2012-06-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-full (2012-06-29) - AA

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • appoint-person-secretary-company-with-name (2011-10-06) - AP03

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  • capital-allotment-shares (2011-03-18) - SH01

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  • termination-director-company-with-name (2011-03-25) - TM01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • change-sail-address-company (2011-05-26) - AD02

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  • move-registers-to-sail-company (2011-05-26) - AD03

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  • termination-director-company-with-name (2011-07-11) - TM01

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  • appoint-person-director-company-with-name (2011-07-11) - AP01

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  • appoint-person-director-company-with-name (2011-08-03) - AP01

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  • termination-secretary-company-with-name (2011-10-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • change-account-reference-date-company-current-shortened (2010-06-09) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01

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  • appoint-person-secretary-company-with-name (2010-06-09) - AP03

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • incorporation-company (2010-05-26) - NEWINC

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