Founded in 1966, National Oilwell Varco Uk Ltd have registered office in Stonehouse. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OUDENDIJK, Robbert | 30 September 2015 | - | 1 |
| REID, Simon Scott | 09 July 2018 | - | 1 |
| BARETT, Dean | N/A | 07 July 1997 | 1 |
| FLEMING, Alastair James | 31 July 2013 | 31 August 2018 | 1 |
| HARRIMAN, Christopher Donald | N/A | 07 July 1997 | 1 |
| KEENER, David James | 04 July 2011 | 03 August 2011 | 1 |
| LOH, Lim Young | N/A | 29 May 1996 | 1 |
| LUMSDEN, Duncan Stordy | 05 March 1992 | 18 October 1996 | 1 |
| MC ANALLY, Joe Edwn | N/A | 07 July 1997 | 1 |
| MCCAFFERTY, Francis Bruce | N/A | 07 July 1997 | 1 |
| MILLETT, Ronald James | 24 July 1997 | 15 February 2006 | 1 |
| MURRAY, Hector Murdo | N/A | 07 July 1997 | 1 |
| O'NEIL, Christopher Paul | 03 August 2011 | 30 September 2015 | 1 |
| VALENTINE, Steven Grenville | 15 February 2006 | 23 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOAN, Alison May | 06 August 2013 | - | 1 |
| FLEMING, Alastair James | 30 September 2011 | 06 August 2013 | 1 |
| LEIGHTON, Katherine Jennifer | 28 February 2007 | 21 October 2010 | 1 |
| O'NEIL, Christopher Paul | 11 September 2009 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 August 2020 | |
| RESOLUTIONS - N/A | 09 April 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 April 2020 | |
| SH19 - Statement of capital | 09 April 2020 | |
| CAP-SS - N/A | 09 April 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AP01 - Appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| CH01 - Change of particulars for director | 31 July 2015 | |
| AD01 - Change of registered office address | 30 October 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 26 August 2013 | |
| TM02 - Termination of appointment of secretary | 23 August 2013 | |
| AP03 - Appointment of secretary | 23 August 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| AP03 - Appointment of secretary | 06 October 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| RESOLUTIONS - N/A | 26 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| TM02 - Termination of appointment of secretary | 15 November 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| RESOLUTIONS - N/A | 04 February 2010 | |
| MEM/ARTS - N/A | 04 February 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 29 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 123 - Notice of increase in nominal capital | 31 May 2007 | |
| 123 - Notice of increase in nominal capital | 31 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| CERTNM - Change of name certificate | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 287 - Change in situation or address of Registered Office | 20 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
| 123 - Notice of increase in nominal capital | 04 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 September 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363a - Annual Return | 14 January 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 287 - Change in situation or address of Registered Office | 16 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363a - Annual Return | 15 January 2002 | |
| CERTNM - Change of name certificate | 02 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363a - Annual Return | 25 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2000 | |
| 363a - Annual Return | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 123 - Notice of increase in nominal capital | 24 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363a - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| CERTNM - Change of name certificate | 07 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 225 - Change of Accounting Reference Date | 15 August 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 363s - Annual Return | 10 January 1994 | |
| AA - Annual Accounts | 13 November 1993 | |
| AUD - Auditor's letter of resignation | 17 February 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 18 December 1992 | |
| 288 - N/A | 01 May 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 10 July 1991 | |
| 288 - N/A | 19 June 1991 | |
| 288 - N/A | 19 June 1991 | |
| 288 - N/A | 19 June 1991 | |
| 395 - Particulars of a mortgage or charge | 13 June 1991 | |
| 288 - N/A | 04 April 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 288 - N/A | 21 November 1990 | |
| 287 - Change in situation or address of Registered Office | 04 September 1990 | |
| 288 - N/A | 24 May 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 11 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| AA - Annual Accounts | 04 October 1989 | |
| 288 - N/A | 04 July 1989 | |
| 288 - N/A | 04 July 1989 | |
| 288 - N/A | 04 July 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| 395 - Particulars of a mortgage or charge | 15 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1988 | |
| 395 - Particulars of a mortgage or charge | 08 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1988 | |
| MEM/ARTS - N/A | 31 August 1988 | |
| RESOLUTIONS - N/A | 19 July 1988 | |
| 288 - N/A | 04 February 1988 | |
| AA - Annual Accounts | 21 January 1988 | |
| 363 - Annual Return | 20 November 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| 288 - N/A | 18 August 1986 | |
| NEWINC - New incorporation documents | 04 March 1966 | |
| 287 - Change in situation or address of Registered Office | 04 March 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security presented for registration in scotland. | 07 June 1991 | Fully Satisfied |
N/A |
| Standard security. | 08 December 1988 | Fully Satisfied |
N/A |
| Debenture | 23 November 1988 | Fully Satisfied |
N/A |
| Charge | 19 May 1983 | Fully Satisfied |
N/A |
| Debenture | 04 February 1983 | Fully Satisfied |
N/A |
| Standard security presented for registration at the register of sasines on 5TH oct. 1981. | 15 September 1981 | Fully Satisfied |
N/A |
| Charge | 04 September 1980 | Fully Satisfied |
N/A |
