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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Norwood Lodge, Upper Lochton East, Banchory, AB31 4TQ | Secretary | 23 November 2007 | Active |
| Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD | Director | 24 April 2001 | Active |
| Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL | Corporate Secretary | 24 April 2001 | Active |
| 252 Union Street, Aberdeen, AB10 1TN | Corporate Nominee Secretary | 24 April 2001 | Active |
| 16 Orchard Street, Aberdeen, AB24 3DL | Nominee Director | 24 April 2001 | Active |
| Kinghorn Cottage, Newmachar, AB21 0QH | Nominee Director | 24 April 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Officers | Change person director company with change date. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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