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NOV ELMAR (MIDDLE EAST) LIMITED

Company number SC151883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
29 Jul 2024 AD02 Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
29 Jul 2024 AD03 Register(s) moved to registered inspection location Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
15 Jul 2024 RP04AP03 Second filing for the appointment of Martin John Quilter as a secretary
09 Jul 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 AP03 Appointment of Martin John Quilter as a secretary on 10 June 2024
  • ANNOTATION Clarification a second filed AP03 was registered on 15/07/2024.
10 Jun 2024 TM02 Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
12 Apr 2024 CH01 Director's details changed for Christopher Paul O'neil on 13 February 2024
22 Nov 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 Mar 2023 AP01 Appointment of Ian Broughton as a director on 30 March 2023
31 Mar 2023 TM01 Termination of appointment of Robbert Oudendijk as a director on 30 March 2023
02 Dec 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
15 Jun 2021 PSC05 Change of details for National Oilwell Varco Uk Limited as a person with significant control on 11 June 2021
20 Jan 2021 AP01 Appointment of Christopher Paul O'neil as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Simon Scott Reid as a director on 31 December 2020
05 Nov 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates