DNOW UK LIMITED
Overview
| Company Name | DNOW UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436654 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DNOW UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DNOW UK LIMITED located?
| Registered Office Address | Peterseat Drive Altens AB12 3HT Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNOW UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOV UK AICA LTD | Nov 12, 2012 | Nov 12, 2012 |
What are the latest accounts for DNOW UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DNOW UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for DNOW UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Now Inc as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Steven Mclean as a director on Feb 07, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 24, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||||||||||
Appointment of Mr Alan Freeland as a secretary on May 25, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of DNOW UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREELAND, Alan | Secretary | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | 247129610001 | |||||||
| BRUCE, Mark Norman | Director | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | United Kingdom | British | Company Director | 242938550001 | ||||
| FREELAND, Alan | Director | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | United Kingdom | British | Company Director | 196008270001 | ||||
| FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 173576400001 | |||||||
| SLOAN, Alison May | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 180812090001 | |||||||
| SPEIRS, Ethel Victoria | Secretary | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | 189601780001 | |||||||
| FLEMING, Alastair James | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Uk Country Controller | 180854890001 | ||||
| HAVERTY, Michael Thomas | Director | Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Distributionnow Scotland | Scotland | British | Country Manager | 188460720001 | ||||
| MAHAN, Ryan Thomas | Director | Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Distributionnow Scotland | Scotland | Usa | Area Director | 188461420001 | ||||
| MCLEAN, Steven | Director | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | United Kingdom | British | Finance Director | 241180230001 | ||||
| NAPIER, David Wyness | Director | Newburgh Circle Bridge Of Don AB22 8XA Aberdeen 79 Scotland | Scotland | British | Finance Controller | 147413520001 | ||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | Vp Finance Europe | 162062160001 | ||||
| VALENTINE, Steven Grenville | Director | Barnes Close Haslington CW1 5ZG Crewe 4 United Kingdom | England | British | Director | 92773870002 | ||||
| WILLIAMS, Gary Michael | Director | 1948 Rc Beverwijk Gooiland 12 Netherlands | Netherlands | American | Sales And Operations Director | 196682620007 |
Who are the persons with significant control of DNOW UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnow Inc. | Apr 06, 2016 | North Elridge Parkway TX 77041 Houston 7402 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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