ANDERGAUGE LIMITED
Company is dissolved
General Information
NAME
ANDERGAUGE LIMITED
COMPANY NUMBER
SC101482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/1986
(38 years and 1 months old)
WEBSITE
www.andergauge.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2022
ACCOUNTS MADE UP TO
30/06/2022
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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
Falcon House
Limestone Cottage Lane
Sheffield
South Yorkshire
S6 1NJ
Hareness Road
Aberdeen
Aberdeenshire
AB12 3LE
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 |
|---|---|---|
| NOV DOWNHOLE EURASIA LIMITED | Active - Accounts Filed | View Report |
| ANDERGAUGE LIMITED | Company is dissolved | View Report |
| NOV DOWNHOLE EURASIA LIMITED | Active - Accounts Filed | View Report |
| ANDERGAUGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 14/11/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 14/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
Credit Risk Overview
Want to learn more about ANDERGAUGE 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 ANDERGAUGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDERGAUGE 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 Nov 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 86 |
View Report |
|
Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 14/11/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 14/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 14/11/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 12/06/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 07/06/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 16/04/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 30/11/2023 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 30/11/2023 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 04/04/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 07/09/2018 | Alastair James Fleming (918085489) has left the board |
| 11/07/2018 | New Board Member Simon Scott Reid (924825443) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 21/10/2015 | Robbert Oudendijk (920160918) has left the board |
| 09/10/2015 | Christopher Paul O'Neil (916206216) has left the board |
| 09/10/2015 | New Board Member Robbert Oudendijk (920160918) Appointed |
| 14/08/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 28/08/2014 | Alison May Sloan (918081233) has left the board |
| 28/08/2014 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 09/08/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 30/08/2013 | New Board Member Alastair James Fleming (918085489) Appointed |
| 28/08/2013 | Steven Grenville Valentine (909277387) has left the board |
| 28/08/2013 | Alastair James Fleming (916356371) has left the board |
| 28/08/2013 | New Company Secretary Alison May Sloan (918081233) Appointed |
| 29/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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