NOVEL RESERVOIR SOLUTIONS LTD.

Overview

Company Name	NOVEL RESERVOIR SOLUTIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC320101
Jurisdiction	Scotland
Date of Creation	Apr 02, 2007

Summary

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

What is the purpose of NOVEL RESERVOIR SOLUTIONS LTD.?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is NOVEL RESERVOIR SOLUTIONS LTD. located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NOVEL RESERVOIR SOLUTIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NOVEL RESERVOIR SOLUTIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for NOVEL RESERVOIR SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Director's details changed for Dr Mehrdad Hashemi on Apr 05, 2025	2 pages	CH01

Apr 16, 2025	Director's details changed for Dr Mehrdad Hashemi on Apr 05, 2025	2 pages	CH01

Jan 22, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Apr 13, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 05, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jun 18, 2019	Director's details changed for Dr Mehrdad Hashemi on Jun 18, 2019	2 pages	CH01

Jun 18, 2019	Change of details for Dr Mehrdad Has Hashemi as a person with significant control on Jun 18, 2019	2 pages	PSC04

Jun 17, 2019	Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 272 Bath Street Glasgow G2 4JR on Jun 17, 2019	1 pages	AD01

Jun 14, 2019	Change of details for Dr Mehrdad Has Hashemi as a person with significant control on Jun 14, 2019	2 pages	PSC04

Apr 15, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Registered office address changed from C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on Feb 06, 2018	1 pages	AD01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of NOVEL RESERVOIR SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAROSSI, Sonia, Dr Goodyers Avenue WD7 8BA Radlett 28 Herts England	Apr 26, 2007		Secretary	Goodyers Avenue WD7 8BA Radlett 28 Herts England		British			121237480001
HASHEMI, Mehrdad, Dr 3923 Way Al Kuleiah St Al Khuwair No. 1908 Muscat Oman	Apr 26, 2007		Director	3923 Way Al Kuleiah St Al Khuwair No. 1908 Muscat Oman	Oman	British	1965-9	Reservoir Engineer	119886770005
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Apr 02, 2007	Apr 02, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 02, 2007	Apr 02, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVEL RESERVOIR SOLUTIONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mehrdad Hashemi Goodyers Avenue WD7 8BA Radlett 28 Goodyers Avenue Hertfordshire England	Apr 06, 2016	Goodyers Avenue WD7 8BA Radlett 28 Goodyers Avenue Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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