NOV GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NOV GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC410565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 4YD
Badentoy Crescent
Badentoy Industrial Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 14/11/2024 | New Board Member Alastair James Fleming (918085489) Appointed |
| 14/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
Credit Risk Overview
Want to learn more about NOV GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOV GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOV GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1977 (age: 46) |
Active | Director |
Current: 18 Past: 42 |
View Report |
|
Born in Jan 1974 (age: 50) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 29 Past: 20 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 71 Past: 28 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 45 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 14/11/2024 | New Board Member Alastair James Fleming (918085489) Appointed |
| 14/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 12/06/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Board Member Alastair James Fleming (918085489) Appointed |
| 30/11/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 04/04/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 21/10/2015 | Robbert Oudendijk (920160917) has left the board |
| 09/10/2015 | Christopher Paul O'Neil (916206216) has left the board |
| 09/10/2015 | New Board Member Robbert Oudendijk (920160917) Appointed |
| 09/10/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 28/08/2014 | Alison May Sloan (918081221) has left the board |
| 28/08/2014 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 20/01/2014 | New Accounts filed |
| 14/11/2013 | New Annual Return filed |
| 30/08/2013 | New Board Member Alastair James Fleming (918085489) Appointed |
| 28/08/2013 | Alastair James Fleming (916429752) has left the board |
| 28/08/2013 | Steven Grenville Valentine (909277387) has left the board |
| 28/08/2013 | New Company Secretary Alison May Sloan (918081221) Appointed |
| 15/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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