ANDERGAUGE LIMITED

Overview

Company Name	ANDERGAUGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC101482
Jurisdiction	Scotland
Date of Creation	Oct 23, 1986
Date of Cessation	Mar 14, 2023

Summary

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

What is the purpose of ANDERGAUGE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANDERGAUGE LIMITED located?

Registered Office Address	National Oilwell Varco Badentoy Crescent Badentoy Park AB12 4YD Portlethen Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ANDERGAUGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for ANDERGAUGE LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2022	Application to strike the company off the register	1 pages	DS01

Sep 27, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Change of details for Nov Downhole Eurasia Limited as a person with significant control on Jun 11, 2021	2 pages	PSC05

Jan 20, 2021	Appointment of Christopher Paul O'neil as a director on Dec 31, 2020	2 pages	AP01

Jan 13, 2021	Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020	1 pages	TM01

Nov 03, 2020	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

May 27, 2019	Change of details for Nov Downhole Eurasia Limited as a person with significant control on May 21, 2019	2 pages	PSC05

Dec 13, 2018	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Sep 05, 2018	Termination of appointment of Alastair James Fleming as a director on Aug 31, 2018	1 pages	TM01

Jul 09, 2018	Appointment of Mr Simon Scott Reid as a director on Jul 09, 2018	2 pages	AP01

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Jan 04, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Aug 16, 2017	Withdrawal of a person with significant control statement on Aug 16, 2017	2 pages	PSC09

Jul 14, 2017	Notification of Nov Downhole Eurasia Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 05, 2017	Confirmation statement made on Jul 05, 2017 with updates	4 pages	CS01

Jul 26, 2016	Accounts for a dormant company made up to Jun 30, 2016	6 pages	AA

Jul 08, 2016	Confirmation statement made on Jul 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ANDERGAUGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				180812090001
O'NEIL, Christopher Paul Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Dec 31, 2020		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	United Kingdom	British	1973-12	162062160001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	201609020001
CLARKSON, Susan Jacqueline 8 Moor Place Portlethen AB12 4TF Aberdeen	Jun 01, 1998	Aug 21, 1998	Secretary	8 Moor Place Portlethen AB12 4TF Aberdeen		British		59264190001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				163563710001
KNIGHT, Kevin John 10046 Bayou Glen Road Houston Texas 77042 Usa	Aug 21, 1998	Jul 09, 2005	Secretary	10046 Bayou Glen Road Houston Texas 77042 Usa		British		41387560011
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Mar 05, 2009	Oct 21, 2010	Secretary	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire		British		110703040002
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire		British		145997590001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 29, 2006	Mar 05, 2009	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Jul 09, 2005	Aug 29, 2006	Secretary	66 Queen's Road AB15 4YE Aberdeen				119967690001
STORIE CRUDEN & SIMPSON 2 Bon Accord Crescent AB11 6DH Aberdeen Grampian		Jun 01, 1998	Secretary	2 Bon Accord Crescent AB11 6DH Aberdeen Grampian				131121520001
ANDERSON, Charles Abernethy Cruachan House Banchory Devenick AB1 5YD Aberdeen		Jul 08, 2005	Director	Cruachan House Banchory Devenick AB1 5YD Aberdeen		British	1953-11	1204870003
BOYLE, Thomas Douglas Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Aug 28, 2008	Jul 04, 2011	Director	Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Uk	British	1966-3	61611910001
COOPER, Ruairidh Andrew 345 Great Western Road AB1 6NW Aberdeen Aberdeenshire		Dec 19, 1989	Director	345 Great Western Road AB1 6NW Aberdeen Aberdeenshire		British		437530001
EDDISON, Alan Stanley Cottage Drumlithie AB39 3YS Stonehaven Grampian	Jun 01, 1998	Feb 07, 2007	Director	Stanley Cottage Drumlithie AB39 3YS Stonehaven Grampian		British	1952-3	59572720001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013	Aug 31, 2018	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	180854890001
GREENER, Malcolm Muirside Of Craigo DD10 9LA Montrose	Jun 01, 1998	Aug 28, 2008	Director	Muirside Of Craigo DD10 9LA Montrose		British	1959-8	59264260004
KEENER, David James 4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Jul 04, 2011	Aug 03, 2011	Director	4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Netherlands	Usa	1957-4	161469350001
KNIGHT, Kevin John 10046 Bayou Glen Road Houston Texas 77042 Usa	Aug 21, 1998	Jul 09, 2005	Director	10046 Bayou Glen Road Houston Texas 77042 Usa		British	1963-12	41387560011
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	162062160001
REID, Simon Scott Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 09, 2018	Dec 31, 2020	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1982-2	248254430001
RITCHIE, Gregor The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire	Oct 13, 2006	Mar 05, 2009	Director	The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire	England	British	1950-2	89385880001
TAYLOR, Malcolm Roy Mirfield House The Avenue GL3 2HB Churchdown Gloucestershire	Oct 13, 2006	Nov 28, 2007	Director	Mirfield House The Avenue GL3 2HB Churchdown Gloucestershire	England	British	1956-2	159659620001
TOOLEY, Mark Acacia Lodge Holly Green WR8 0PG Upton-Upon-Severn Worcester	Dec 21, 2007	Jun 27, 2008	Director	Acacia Lodge Holly Green WR8 0PG Upton-Upon-Severn Worcester		British	1958-9	127197030001
VALENTINE, Steven Grenville 4 Barnes Close Haslington CW1 5ZG Crewe	Mar 05, 2009	Aug 23, 2013	Director	4 Barnes Close Haslington CW1 5ZG Crewe	England	British	1964-6	92773870002
WAITE, Andrew Knollwood Houston Texas 77019 Usa	Jul 08, 2005	Jul 15, 2005	Director	Knollwood Houston Texas 77019 Usa		British	1961-1	106380220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDERGAUGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nov Downhole Eurasia Limited

Apr 06, 2016

Unit 10 Oldends Lane Industrial Estate

GL10 3RQ Stonehouse

Stonedale Road

Gloucestershire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04514250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANDERGAUGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2016	Jul 05, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ANDERGAUGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 15, 2005 Delivered On Jul 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground extending to 0.98 acres comprising part of badentoy industrial estate, portlethen, kincardineshire and subjects on the south side of hareness road, altens industrial estate, aberdeen (title number knc 1435).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 29, 2005Registration of a charge (410) Oct 31, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 08, 2005 Delivered On Jul 16, 2005	Satisfied	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 Jul 16, 2005Registration of a charge (410) Oct 31, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 05, 2003 Delivered On Jun 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on south side of hareness road, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 10, 2003Registration of a charge (410) Jul 16, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 25, 1989 Delivered On Nov 02, 1989	Satisfied	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 Nov 02, 1989Registration of a charge Jul 16, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 16, 1989 Delivered On Feb 28, 1989	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Feb 28, 1989Registration 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.
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