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ANDERGAUGE LIMITED - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC101482
- 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
- OUDENDIJK, Robbert
- Company secretaries
- SLOAN, Alison May
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-23
- Dissolved on
- 2023-03-14
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Nov Downhole Eurasia Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
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ANDERGAUGE LIMITED Company Description
- ANDERGAUGE LIMITED is a ltd registered in United Kingdom with the Company reg no SC101482. Its current trading status is "closed". It was registered 1986-10-23. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-05.It can be contacted at National Oilwell Varco Badentoy Crescent .
Get ANDERGAUGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andergauge Limited - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-03-14) - GAZ2(A)
keyboard_arrow_right 2022
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gazette-notice-voluntary (2022-12-27) - GAZ1(A)
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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dissolution-application-strike-off-company (2022-12-16) - DS01
keyboard_arrow_right 2021
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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 (2021-06-15) - PSC05
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-dormant (2020-11-03) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-27) - PSC05
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-dormant (2018-12-13) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - PSC09
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-26) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-11) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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appoint-person-secretary-company-with-name (2013-08-23) - AP03
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accounts-with-accounts-type-dormant (2013-07-24) - AA
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termination-secretary-company-with-name (2013-08-23) - TM02
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-director-company-with-name (2013-08-26) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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move-registers-to-sail-company (2012-07-12) - AD03
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change-sail-address-company (2012-07-12) - AD02
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change-person-director-company-with-change-date (2012-07-12) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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accounts-with-accounts-type-dormant (2011-07-06) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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termination-director-company-with-name (2011-08-03) - TM01
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accounts-with-accounts-type-full (2011-04-01) - AA
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dissolution-application-strike-off-company (2011-09-12) - DS01
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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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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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dissolution-voluntary-strike-off-suspended (2011-10-19) - SOAS(A)
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dissolution-withdrawal-application-strike-off-company (2011-11-17) - DS02
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gazette-notice-voluntary (2011-09-23) - GAZ1(A)
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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change-account-reference-date-company-previous-extended (2010-07-08) - AA01
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accounts-with-accounts-type-full (2010-06-01) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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legacy (2009-03-25) - 288b
-
legacy (2009-07-09) - 353
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legacy (2009-07-09) - 190
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legacy (2009-07-09) - 363a
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-09-08) - 288a
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legacy (2008-09-05) - 288b
-
legacy (2008-08-26) - 288b
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legacy (2008-08-19) - 363a
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legacy (2008-07-09) - 288b
-
legacy (2008-01-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 288a
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legacy (2007-06-11) - 288b
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legacy (2007-06-11) - 288a
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legacy (2007-02-12) - 288b
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accounts-with-accounts-type-full (2007-11-27) - AA
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legacy (2007-08-10) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-20) - 363s
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-10-31) - 419a(Scot)
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 288b
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legacy (2005-11-01) - 288a
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legacy (2005-07-16) - 419a(Scot)
-
legacy (2005-07-29) - 410(Scot)
-
legacy (2005-07-19) - 288b
-
legacy (2005-07-16) - 410(Scot)
-
legacy (2005-08-04) - 363s
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resolution (2005-07-15) - RESOLUTIONS
-
legacy (2005-07-14) - 288a
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legacy (2005-07-12) - 155(6)a
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resolution (2005-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288c
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-08-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 287
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-07-23) - 363s
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legacy (2003-06-10) - 410(Scot)
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auditors-resignation-company (2003-02-05) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288c
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legacy (2001-07-17) - 363a
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 363s
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accounts-with-accounts-type-full (2000-10-18) - AA
keyboard_arrow_right 1999
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resolution (1999-03-08) - RESOLUTIONS
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legacy (1999-08-20) - 288c
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legacy (1999-03-08) - 88(2)R
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legacy (1999-03-08) - 123
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legacy (1999-08-20) - 363(353)
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legacy (1999-08-20) - 363a
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legacy (1999-03-08) - 88(3)
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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legacy (1998-08-26) - 288b
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legacy (1998-07-10) - 287
-
legacy (1998-07-10) - 288b
-
legacy (1998-07-10) - 288a
-
legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
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auditors-resignation-company (1998-05-13) - AUD
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legacy (1998-08-26) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-10-22) - AA
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legacy (1997-07-15) - 288c
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legacy (1997-07-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-07-10) - 363s
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accounts-with-accounts-type-small (1996-02-06) - AA
-
legacy (1996-02-21) - 288
keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-09) - AA
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-25) - AA
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legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-23) - 363s
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accounts-with-accounts-type-small (1992-10-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-03) - AA
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legacy (1991-07-15) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-27) - AA
-
legacy (1990-06-27) - 363
-
legacy (1990-01-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-07) - 419a(Scot)
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legacy (1989-11-02) - 410(Scot)
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accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-05-17) - 363
-
legacy (1989-11-16) - 288
-
legacy (1989-02-28) - 410(Scot)
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 225(1)
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legacy (1988-06-10) - 287
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miscellaneous (1988-07-08) - MISC
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accounts-with-accounts-type-small (1988-08-02) - AA
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 288
keyboard_arrow_right 1986
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legacy (1986-12-17) - 224
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incorporation-company (1986-10-23) - NEWINC
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certificate-incorporation (1986-10-20) - CERTINC