NOV ELMAR (MIDDLE EAST) LIMITED
PORTLETHEN, ABERDEEN NOV ASEP ELMAR (MIDDLE EAST) LIMITED ELMAR SERVICES (MIDDLE EAST) LIMITED ELMAR MANUFACTURING LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD
Company number SC151883
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address C/O NATIONAL OILWELL VARCO, BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015. The most likely internet sites of NOV ELMAR (MIDDLE EAST) LIMITED are www.novelmarmiddleeast.co.uk, and www.nov-elmar-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 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.Nov Elmar Middle East Limited is a Private Limited Company. The company registration number is SC151883. Nov Elmar Middle East Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Nov Elmar Middle East Limited is C O National Oilwell Varco Badentoy Crescent Badentoy Park Portlethen Aberdeen Aberdeenshire Ab12 4yd. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary BREBNER, David John has been resigned. Secretary FLEMING, Alastair James has been resigned. Secretary LEIGHTON, Katherine Jennifer has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director BREBNER, David John has been resigned. Director CAMERON, Lester Ferguson has been resigned. Director DUNCOMBE, Graeme has been resigned. Director HALL, John Charles has been resigned. Director KEENER, David James has been resigned. Director MILLETT, Ronald James has been resigned. Director MILLOY, Gordon Thomas has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director SPEAKMAN, Thomas Neil has been resigned. Director STUART, Peter John has been resigned. Director SWANSEY, John has been resigned. Director VALENTINE, Steven Grenville has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
48 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
52 years old

Resigned Directors

Secretary
BREBNER, David John
Resigned: 31 August 2001
Appointed Date: 12 August 1994
Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 15 February 2006
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 12 August 1994
Appointed Date: 08 July 1994
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Secretary
PAULL & WILLIAMSONS
Resigned: 15 February 2006
Appointed Date: 31 August 2001
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 16 October 2003
59 years old
Director
BREBNER, David John
Resigned: 31 August 2001
Appointed Date: 12 August 1994
65 years old
Director
CAMERON, Lester Ferguson
Resigned: 12 August 1994
Appointed Date: 08 July 1994
73 years old
Director
DUNCOMBE, Graeme
Resigned: 31 August 2001
Appointed Date: 12 August 1994
86 years old
Director
HALL, John Charles
Resigned: 31 August 2001
Appointed Date: 01 April 1995
63 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
MILLETT, Ronald James
Resigned: 15 February 2006
Appointed Date: 31 August 2001
82 years old
Director
MILLOY, Gordon Thomas
Resigned: 31 August 2001
Appointed Date: 12 August 1994
80 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
52 years old
Director
SPEAKMAN, Thomas Neil
Resigned: 31 August 2001
Appointed Date: 12 August 1994
83 years old
Director
STUART, Peter John
Resigned: 28 February 2007
Appointed Date: 31 August 2001
68 years old
Director
SWANSEY, John
Resigned: 31 August 2001
Appointed Date: 12 August 1994
74 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 15 February 2006
61 years old

NOV ELMAR (MIDDLE EAST) LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 110 more events
23 Aug 1994
New director appointed
23 Aug 1994
New director appointed
23 Aug 1994
New director appointed
23 Aug 1994
Director resigned;new director appointed
08 Jul 1994
Incorporation

NOV ELMAR (MIDDLE EAST) LIMITED Charges

25 May 1995
Bond & floating charge
Delivered: 31 May 1995
Status: Satisfied on 12 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

NOV DESIGN LTD NOV DOWNHOLE EURASIA LIMITED NOV FLEXIBLES UK LTD NOV GROUP HOLDINGS LIMITED NOV GRUPPEN INVEST LIMITED NOV INTELLISERV UK LIMITED NOV MANAGEMENT LTD