THE NOVA OILFIELD GROUP LIMITED

Overview

Company Name	THE NOVA OILFIELD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074696
Jurisdiction	Scotland
Date of Creation	May 06, 1981
Date of Cessation	Feb 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NOVA OILFIELD GROUP LIMITED?

(9305) /

Where is THE NOVA OILFIELD GROUP LIMITED located?

Registered Office Address	21 Melville Street Lane Edinburgh EH3 7QB Midlothian
Undeliverable Registered Office Address	No

What were the previous names of THE NOVA OILFIELD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
T C OIL TOOLS LIMITED	May 06, 1981	May 06, 1981

What are the latest accounts for THE NOVA OILFIELD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for THE NOVA OILFIELD GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2009	Application to strike the company off the register	1 pages	DS01

Jun 23, 2009	Accounts made up to Jun 30, 2008	4 pages	AA

Jun 23, 2009	Amended accounts made up to Jun 30, 2007	4 pages	AAMD

Jun 23, 2009	Amended accounts made up to Jun 30, 2006	4 pages	AAMD

Nov 27, 2008	legacy	7 pages	363s

Nov 27, 2008	legacy	7 pages	363s

Mar 07, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

Mar 07, 2008	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA

Aug 31, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Feb 15, 2006	legacy	7 pages	363s
May 09, 2005	Total exemption small company accounts made up to Jun 30, 2004	7 pages	AA
Jan 28, 2005	legacy	7 pages	363s
Aug 27, 2004	Total exemption small company accounts made up to Jun 30, 2003	7 pages	AA
Jan 29, 2004	legacy	7 pages	363s
Jul 16, 2003	Total exemption small company accounts made up to Jun 30, 2002	7 pages	AA
Jan 30, 2003	legacy	7 pages	363s
Aug 16, 2002	Total exemption small company accounts made up to Jun 30, 2001	6 pages	AA
May 16, 2002	legacy	2 pages	288a
May 16, 2002	legacy	1 pages	288b
Apr 29, 2002	Certificate of change of name Company name changed t c oil tools LIMITED\certificate issued on 29/04/02	2 pages	CERTNM
Jan 18, 2002	legacy	6 pages	363s
Dec 23, 2001	legacy	1 pages	287
Jun 13, 2001	Accounts for a small company made up to Jun 30, 2000	6 pages	AA

View All Filings

Who are the officers of THE NOVA OILFIELD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
NICOL, Leonard James Laing 17 Overton Walk Dyce AB21 7FZ Aberdeen Aberdeenshire	Mar 20, 2002		Secretary	17 Overton Walk Dyce AB21 7FZ Aberdeen Aberdeenshire	British		Admin Manager	51675170001
CURRIE, Berenice 84 Cameron Street AB39 2HF Stonehaven Kincardineshire			Director	84 Cameron Street AB39 2HF Stonehaven Kincardineshire	British	1946-9	Director	113940670001
CURRIE, Thomas 84 Cameron Street AB3 2HF Stonehaven Kincardineshire			Director	84 Cameron Street AB3 2HF Stonehaven Kincardineshire	British	1948-7	Director	474700001
CURRIE, Berenice 84 Cameron Street AB39 2HF Stonehaven Kincardineshire		Mar 19, 2002	Secretary	84 Cameron Street AB39 2HF Stonehaven Kincardineshire	British			113940670001
MACGREGOR, Alexander Rankin 5 Willow Tree Place EH14 5AZ Balerno Midlothian	Apr 08, 1999	Apr 08, 1999	Director	5 Willow Tree Place EH14 5AZ Balerno Midlothian	British	1949-2	Chartered Accountant	40924490003

View Detailed Information on Officers and People with Significant Control

Does THE NOVA OILFIELD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 13, 1990 Delivered On Jun 28, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 1990Registration of a charge
Standard security	Created On Apr 06, 1988 Delivered On Apr 15, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 devanha gardens west, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 1988Registration of a charge
Standard security	Created On Feb 05, 1987 Delivered On Feb 12, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 devanha gardens west, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0