NOVA OILFIELD (UK) LTD.

Overview

Company Name	NOVA OILFIELD (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173896
Jurisdiction	Scotland
Date of Creation	Mar 27, 1997
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 NOVA OILFIELD (UK) LTD.?

(9305) /

Where is NOVA OILFIELD (UK) LTD. located?

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

What are the latest accounts for NOVA OILFIELD (UK) LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for NOVA OILFIELD (UK) LTD.?

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 02, 2009	legacy	1 pages	652a

Jun 23, 2009	Accounts made up to Mar 31, 2009	4 pages	AA

Jun 23, 2009	Amended accounts made up to Mar 31, 2008	4 pages	AAMD

Jun 23, 2009	Amended accounts made up to Mar 31, 2007	4 pages	AAMD

Jun 23, 2009	Amended accounts made up to Mar 31, 2006	4 pages	AAMD

Jan 26, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Feb 14, 2008	Total exemption full accounts made up to Mar 31, 2007	4 pages	AA
Feb 14, 2008	Total exemption full accounts made up to Mar 31, 2006	4 pages	AA
Jan 29, 2008	legacy	6 pages	363s
Aug 30, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
May 23, 2006	legacy	6 pages	363s
May 17, 2005	legacy	6 pages	363s
May 09, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Aug 27, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
May 10, 2004	legacy	6 pages	363s
Jul 21, 2003	Accounts for a small company made up to Mar 31, 2002	6 pages	AA
Apr 29, 2003	legacy	6 pages	363s
May 17, 2002	Total exemption small company accounts made up to Mar 31, 2001	6 pages	AA
Apr 22, 2002	legacy	6 pages	363s
Dec 23, 2001	legacy	1 pages	287
Jun 13, 2001	Deferment of dissolution (voluntary)	1 pages	COLIQ
Jun 13, 2001	Appointment of a provisional liquidator	1 pages	4.9(Scot)
May 16, 2001	legacy	6 pages	410(Scot)

View All Filings

Who are the officers of NOVA OILFIELD (UK) LTD.?

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 28, 1997		Secretary	17 Overton Walk Dyce AB21 7FZ Aberdeen Aberdeenshire	British			51675170001
CURRIE, Thomas 84 Cameron Street AB3 2HF Stonehaven Kincardineshire	Mar 27, 1997		Director	84 Cameron Street AB3 2HF Stonehaven Kincardineshire	British	1948-7	Director	474700001
MACGREGOR, Alexander Rankin 9 Great Stuart Street EH3 7TP Edinburgh	Mar 27, 1997	Mar 28, 1997	Secretary	9 Great Stuart Street EH3 7TP Edinburgh	British			40924490002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 27, 1997	Mar 27, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
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
TOLLEFSEN, Ola Peter Helensdale 16 Contlaw Road Milltimber AB1 0EJ Aberdeen	Mar 27, 1997	Mar 27, 1997	Director	Helensdale 16 Contlaw Road Milltimber AB1 0EJ Aberdeen	Norwegian	1945-7	Managing Director	43666890001

View Detailed Information on Officers and People with Significant Control

Does NOVA OILFIELD (UK) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 04, 2001 Delivered On May 16, 2001	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 Hsbc Bank PLC
	Transactions May 16, 2001Registration of a charge (410)

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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