Dnow Uk Limited in Altens ABERDEEN

Dnow Uk Limited ABERDEEN

Founded in 2012, Dnow Uk, classified under reg no. SC436654 is an active company. Currently registered at Peterseat Drive AB12 3HT, Aberdeen the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2013/12/02 Dnow Uk Limited is no longer carrying the name Nov Uk Aica.

Currently there are 2 directors in the the firm, namely Mark B. and Alan F.. In addition one secretary - Alan F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dnow Uk Limited Address / Contact

Office Address	Peterseat Drive
Office Address2	Altens
Town	Aberdeen
Post code	AB12 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC436654
Date of Incorporation	Mon, 12th Nov 2012
Industry	Other manufacturing n.e.c.
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Alan F.

Position: Secretary

Appointed: 25 May 2018

Mark B.

Position: Director

Appointed: 06 February 2018

Alan F.

Position: Director

Appointed: 12 December 2017

Steven M.

Position: Director

Appointed: 12 December 2017

Resigned: 07 February 2020

Gary W.

Position: Director

Appointed: 09 April 2015

Resigned: 02 February 2018

David N.

Position: Director

Appointed: 18 July 2014

Resigned: 01 October 2017

Ethel S.

Position: Secretary

Appointed: 27 June 2014

Resigned: 25 May 2018

Michael H.

Position: Director

Appointed: 10 June 2014

Resigned: 04 June 2015

Ryan M.

Position: Director

Appointed: 10 June 2014

Resigned: 18 July 2014

Alison S.

Position: Secretary

Appointed: 06 August 2013

Resigned: 27 June 2014

Alastair F.

Position: Director

Appointed: 31 July 2013

Resigned: 10 June 2014

Alastair F.

Position: Secretary

Appointed: 12 November 2012

Resigned: 06 August 2013

Steven V.

Position: Director

Appointed: 12 November 2012

Resigned: 23 August 2013

Christopher O.

Position: Director

Appointed: 12 November 2012

Resigned: 10 June 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Now Inc from Houston, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Now Inc

7402 North Elridge Parkway, Houston, Texas, TX 77041, United States

Legal authority	Usa
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	54361033
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nov Uk Aica	December 2, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, January 2022	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2020/02/07 filed on: 10th, February 2020	officers	Free Download (1 page)
SH01	68940681.00 GBP is the capital in company's statement on 2019/11/20 filed on: 6th, January 2020	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2020	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2019/12/24 filed on: 24th, December 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, December 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/12/19 filed on: 24th, December 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, December 2019	capital	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (36 pages)
AP03	On 2018/05/25, company appointed a new person to the position of a secretary filed on: 6th, June 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/05/25 filed on: 6th, June 2018	officers	Free Download (1 page)
CH03	On 2018/03/20 secretary's details were changed filed on: 20th, March 2018	officers	Free Download (1 page)
CH01	On 2018/03/20 director's details were changed filed on: 20th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/20 director's details were changed filed on: 20th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/20 director's details were changed filed on: 20th, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Badentoy Avenue Badentoy Park Portlethen Aberdeenshire AB12 4YB on 2018/03/20 to Peterseat Drive Altens Aberdeen AB12 3HT filed on: 20th, March 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/02 filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/06. filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, January 2018	accounts	Free Download (37 pages)
AP01	New director appointment on 2017/12/12. filed on: 14th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/12. filed on: 14th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/09/06 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/01 filed on: 4th, October 2017	officers	Free Download (1 page)
CH01	On 2017/09/06 director's details were changed filed on: 8th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, March 2017	accounts	Free Download (39 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, March 2017	resolution	Free Download (2 pages)
SH01	42074293.00 GBP is the capital in company's statement on 2017/02/07 filed on: 10th, February 2017	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 12th, April 2016	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, December 2015	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2015/06/04 filed on: 5th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 5th, May 2015	annual return	Free Download
SH01	101.00 GBP is the capital in company's statement on 2015/05/05	capital
AP01	New director appointment on 2015/04/09. filed on: 10th, April 2015	officers	Free Download (2 pages)
AP03	On 2014/06/27, company appointed a new person to the position of a secretary filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/06/27 filed on: 23rd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/18 filed on: 23rd, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/18. filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/11 filed on: 11th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/11. filed on: 11th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/11. filed on: 11th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/11 filed on: 11th, June 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/01 from National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD filed on: 1st, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/09 filed on: 10th, April 2014	annual return	Free Download (7 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/04/10	capital
AD02	Notification of Single Alternative Inspection Location filed on: 10th, April 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, April 2014	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, March 2014	resolution	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/02/04 filed on: 31st, March 2014	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, January 2014	accounts	Free Download (4 pages)
CH01	On 2013/11/07 director's details were changed filed on: 10th, January 2014	officers	Free Download (2 pages)
CH01	On 2013/11/07 director's details were changed filed on: 10th, January 2014	officers	Free Download (2 pages)
CERTNM	Company name changed nov uk aica LTDcertificate issued on 02/12/13 filed on: 2nd, December 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/12/02	change of name
NM01	Resolution of change of name	change of name
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 2nd, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 12th, November 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/08/28. filed on: 28th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/26 filed on: 26th, August 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/23 filed on: 23rd, August 2013	officers	Free Download (1 page)
AP03	On 2013/08/23, company appointed a new person to the position of a secretary filed on: 23rd, August 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, November 2012	incorporation	Free Download (9 pages)

Dnow Uk Limited ABERDEEN

Dnow Uk Limited Address / Contact

Company Information / Profile

Company staff

Alan F.

Mark B.

Alan F.

Steven M.

Gary W.

David N.

Ethel S.

Michael H.

Ryan M.

Alison S.

Alastair F.

Alastair F.

Steven V.

Christopher O.

People with significant control

Company previous names

Company filings

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