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NOV ELMAR (MIDDLE EAST) LIMITED

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

This company is commonly known as Nov Elmar (middle East) Limited. The company was founded 30 years ago and was given the registration number SC151883. The firm's registered office is in PORTLETHEN, ABERDEEN. You can find them at C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NOV ELMAR (MIDDLE EAST) LIMITED
Company Number:SC151883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1994
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Secretary06 August 2013Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, AB12 4YD

Director30 March 2023Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director31 December 2020Active
6 Beechwood Place, Westhill, Skene, AB32 6YF

Secretary12 August 1994Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Secretary30 September 2011Active
Kirk House, Victoria Terrace, Kemnay, Inverurie, AB51 5RL

Secretary15 February 2006Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary08 July 1994Active
69, Forest Park, Stonehaven, AB39 2GF

Secretary11 September 2009Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary31 August 2001Active
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT

Director16 October 2003Active
6 Beechwood Place, Westhill, Skene, AB32 6YF

Director12 August 1994Active
152 Great Western Road, Aberdeen, AB10 6QE

Director08 July 1994Active
103 Bennett Drive, Canning Vale, Australia,

Director12 August 1994Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director31 July 2013Active
1600 Eldridge Parkway 2302, Houston, Usa, 77077

Director01 April 1995Active
Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands,

Director04 July 2011Active
Hofkoppel 34, 29303, Bergen, Germany,

Director31 August 2001Active
21 Marchbank Road, Bieldside, Aberdeen, AB1 9DJ

Director12 August 1994Active
69, Forest Park, Stonehaven, United Kingdom, AB39 2GF

Director03 August 2011Active
Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands,

Director30 September 2015Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director09 July 2018Active
69 Morningfield Road, Aberdeen, AB15 4AP

Director12 August 1994Active
1 Rosehill Road, Montrose, DD10 8ST

Director31 August 2001Active
The Old Smiddy, Potarch, Banchory,

Director12 August 1994Active
4 Barnes Close, Haslington, Crewe, CW1 5ZG

Director15 February 2006Active

People with Significant Control

National Oilwell Varco Uk Limited
Notified on:01 August 2017
Status:Active
Country of residence:United Kingdom
Address:Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, United Kingdom, GL10 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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