VARCO UK ACQUISITIONS LIMITED - PORTLETHEN, ABERDEEN
Overview
VARCO UK ACQUISITIONS LIMITED is a Private Limited Company from PORTLETHEN, ABERDEEN and has the status: Dissolved - no longer trading.
VARCO UK ACQUISITIONS LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: SC217025. The accounts status is DORMANT.
VARCO UK ACQUISITIONS LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: SC217025. The accounts status is DORMANT.
VARCO UK ACQUISITIONS LIMITED - PORTLETHEN, ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
C/O NATIONAL OILWELL VARCO
PORTLETHEN, ABERDEEN
ABERDEENSHIRE
AB12 4YD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-09-30 | CURRENT |
| ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 | CURRENT |
| ALISON MAY SLOAN | Secretary | 2013-08-06 | CURRENT | ||
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-20 UNTIL 2001-06-06 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-20 UNTIL 2001-06-06 | RESIGNED | ||
| PAULL & WILLIAMSONS | Corporate Secretary | 2001-06-06 UNTIL 2006-02-15 | RESIGNED | ||
| MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2006-02-15 UNTIL 2013-08-23 | RESIGNED |
| MR PETER JOHN STUART | Apr 1957 | British | Director | 2001-06-06 UNTIL 2007-02-28 | RESIGNED |
| MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2003-10-16 UNTIL 2011-07-04 | RESIGNED |
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2011-08-03 UNTIL 2015-09-30 | RESIGNED |
| RONALD JAMES MILLETT | Apr 1943 | British | Director | 2001-06-06 UNTIL 2006-02-15 | RESIGNED |
| DAVID JAMES KEENER | Apr 1957 | Usa | Director | 2011-07-04 UNTIL 2011-08-03 | RESIGNED |
| CHRISTOPHER PAUL O'NEIL | Secretary | 2009-09-11 UNTIL 2011-09-30 | RESIGNED | ||
| ALASTAIR JAMES FLEMING | Secretary | 2011-09-30 UNTIL 2013-08-06 | RESIGNED | ||
| MRS KATHERINE JENNIFER LEIGHTON | Aug 1974 | British | Secretary | 2006-02-15 UNTIL 2010-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nov Uk Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |