DNOW UK LIMITED
PORTLETHEN NOV UK AICA LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YB
Company number SC436654
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address BADENTOY AVENUE, BADENTOY PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4YB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 7 February 2017 GBP 42,074,293 ; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 101 . The most likely internet sites of DNOW UK LIMITED are www.dnowuk.co.uk, and www.dnow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.6 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dnow Uk Limited is a Private Limited Company. The company registration number is SC436654. Dnow Uk Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Dnow Uk Limited is Badentoy Avenue Badentoy Park Portlethen Aberdeenshire Ab12 4yb. . SPEIRS, Ethel Victoria is a Secretary of the company. NAPIER, David Wyness is a Director of the company. WILLIAMS, Gary Michael is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary SLOAN, Alison May has been resigned. Director FLEMING, Alastair James has been resigned. Director HAVERTY, Michael Thomas has been resigned. Director MAHAN, Ryan Thomas has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director VALENTINE, Steven Grenville has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SPEIRS, Ethel Victoria
Appointed Date: 27 June 2014
Director
NAPIER, David Wyness
Appointed Date: 18 July 2014
64 years old
Director
WILLIAMS, Gary Michael
Appointed Date: 09 April 2015
52 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 12 November 2012
Secretary
SLOAN, Alison May
Resigned: 27 June 2014
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Resigned: 10 June 2014
Appointed Date: 31 July 2013
48 years old
Director
HAVERTY, Michael Thomas
Resigned: 04 June 2015
Appointed Date: 10 June 2014
72 years old
Director
MAHAN, Ryan Thomas
Resigned: 18 July 2014
Appointed Date: 10 June 2014
43 years old
Director
O'NEIL, Christopher Paul
Resigned: 10 June 2014
Appointed Date: 12 November 2012
52 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 12 November 2012
61 years old

DNOW UK LIMITED Events

01 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 42,074,293
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 101
02 Dec 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015
...
... and 22 more events
28 Aug 2013
Appointment of Alastair James Fleming as a director
26 Aug 2013
Termination of appointment of Steven Valentine as a director
23 Aug 2013
Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013
Appointment of Alison May Sloan as a secretary
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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