About

Registered Number: SC218434
Date of Incorporation: 24/04/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD,

 

Norwood Oil & Gas Ltd was founded on 24 April 2001 and are based in Aberdeen. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Christophersen, Louise Mary, Christophersen, Andreas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHERSEN, Andreas 24 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
CHRISTOPHERSEN, Louise Mary 23 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 25 July 2019
CH01 - Change of particulars for director 26 June 2019
PSC04 - N/A 26 June 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 26 October 2016
AD01 - Change of registered office address 22 June 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 25 April 2013
AAMD - Amended Accounts 20 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 26 February 2009
RESOLUTIONS - N/A 15 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
287 - Change in situation or address of Registered Office 12 April 2008
AA - Annual Accounts 07 February 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
CERTNM - Change of name certificate 12 December 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 25 April 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 11 June 2002
RESOLUTIONS - N/A 27 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
225 - Change of Accounting Reference Date 11 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
NEWINC - New incorporation documents 24 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.