Nov Elmar (middle East) Limited in Badentoy Crescent, Badentoy Park PORTLETHEN, ABERDEEN

Nov Elmar (middle East) Limited PORTLETHEN, ABERDEEN

Founded in 1994, Nov Elmar (middle East), classified under reg no. SC151883 is an active company. Currently registered at C/o National Oilwell Varco AB12 4YD, Portlethen, Aberdeen the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2013/08/27 Nov Elmar (middle East) Limited is no longer carrying the name Nov Asep Elmar (middle East).

Currently there are 2 directors in the the firm, namely Ian B. and Christopher O.. In addition one secretary - Alison S. - 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.

Nov Elmar (middle East) Limited Address / Contact

Office Address	C/o National Oilwell Varco
Office Address2	Badentoy Crescent, Badentoy Park
Town	Portlethen, Aberdeen
Post code	AB12 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC151883
Date of Incorporation	Fri, 8th Jul 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Ian B.

Position: Director

Appointed: 30 March 2023

Christopher O.

Position: Director

Appointed: 31 December 2020

Alison S.

Position: Secretary

Appointed: 06 August 2013

Simon R.

Position: Director

Appointed: 09 July 2018

Resigned: 31 December 2020

Robbert O.

Position: Director

Appointed: 30 September 2015

Resigned: 30 March 2023

Alastair F.

Position: Director

Appointed: 31 July 2013

Resigned: 31 August 2018

Alastair F.

Position: Secretary

Appointed: 30 September 2011

Resigned: 06 August 2013

Christopher O.

Position: Director

Appointed: 03 August 2011

Resigned: 30 September 2015

David K.

Position: Director

Appointed: 04 July 2011

Resigned: 03 August 2011

Christopher O.

Position: Secretary

Appointed: 11 September 2009

Resigned: 30 September 2011

Katherine L.

Position: Secretary

Appointed: 15 February 2006

Resigned: 21 October 2010

Steven V.

Position: Director

Appointed: 15 February 2006

Resigned: 23 August 2013

Thomas B.

Position: Director

Appointed: 16 October 2003

Resigned: 04 July 2011

Ronald M.

Position: Director

Appointed: 31 August 2001

Resigned: 15 February 2006

Peter S.

Position: Director

Appointed: 31 August 2001

Resigned: 28 February 2007

Paull & Williamsons

Position: Corporate Secretary

Appointed: 31 August 2001

Resigned: 15 February 2006

John H.

Position: Director

Appointed: 01 April 1995

Resigned: 31 August 2001

Graeme D.

Position: Director

Appointed: 12 August 1994

Resigned: 31 August 2001

Gordon M.

Position: Director

Appointed: 12 August 1994

Resigned: 31 August 2001

Thomas S.

Position: Director

Appointed: 12 August 1994

Resigned: 31 August 2001

John S.

Position: Director

Appointed: 12 August 1994

Resigned: 31 August 2001

David B.

Position: Director

Appointed: 12 August 1994

Resigned: 31 August 2001

David B.

Position: Secretary

Appointed: 12 August 1994

Resigned: 31 August 2001

Lester C.

Position: Director

Appointed: 08 July 1994

Resigned: 12 August 1994

Sandra M.

Position: Nominee Secretary

Appointed: 08 July 1994

Resigned: 12 August 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is National Oilwell Varco Uk Limited from Stonehouse, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

National Oilwell Varco Uk Limited

Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00873028
Notified on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nov Asep Elmar (middle East)	August 27, 2013
Elmar Services (middle East)	April 19, 2010
Elmar Manufacturing	August 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, November 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, November 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, December 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, November 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, November 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 24th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 24th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 29th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 29th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 19th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 19th, September 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/07/31 filed on: 5th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 5th, August 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/07/01 filed on: 2nd, June 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/01 filed on: 2nd, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 4th, June 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 4th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 22nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 22nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 1st, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 1st, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 16th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 16th, April 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 7th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 7th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 24th, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 24th, April 1996	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/07 filed on: 23rd, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 23rd, August 1994	accounts

Nov Elmar (middle East) Limited PORTLETHEN, ABERDEEN

Nov Elmar (middle East) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Christopher O.

Alison S.

Simon R.

Robbert O.

Alastair F.

Alastair F.

Christopher O.

David K.

Christopher O.

Katherine L.

Steven V.

Thomas B.

Ronald M.

Peter S.

Paull & Williamsons

John H.

Graeme D.

Gordon M.

Thomas S.

John S.

David B.

David B.

Lester C.

Sandra M.

People with significant control

Company previous names

Company filings

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