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NORWOOD OIL & GAS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norwood Oil & Gas Ltd.. The company was founded 23 years ago and was given the registration number SC218434. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORWOOD OIL & GAS LTD.
Company Number:SC218434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2001
End of financial year:05 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norwood Lodge, Upper Lochton East, Banchory, AB31 4TQ

Secretary23 November 2007Active
Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD

Director24 April 2001Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary24 April 2001Active
252 Union Street, Aberdeen, AB10 1TN

Corporate Nominee Secretary24 April 2001Active
16 Orchard Street, Aberdeen, AB24 3DL

Nominee Director24 April 2001Active
Kinghorn Cottage, Newmachar, AB21 0QH

Nominee Director24 April 2001Active

People with Significant Control

Mrs Louise Mary Christophersen
Notified on:06 April 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Christophersen
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:French
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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