ANDERGAUGE LIMITED

Company number SC101482 · Monitor this company

Dissolved

169 filings

Date	Filing
14 Mar 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
14 Mar 2023	Final Gazette dissolved via voluntary strike-off	View document
27 Dec 2022	First Gazette notice for voluntary strike-off · 1 page	View document
27 Dec 2022	First Gazette notice for voluntary strike-off	View document
16 Dec 2022	Application to strike the company off the register · 1 page	View document
27 Sep 2022	Accounts for a dormant company made up to 2022-06-30 · 5 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2021-06-30 · 5 pages	View document
5 Jul 2021	Confirmation statement made on 2021-07-05 with no updates · 3 pages	View document
15 Jun 2021	Change of details for Nov Downhole Eurasia Limited as a person with significant control on 2021-06-11 · 2 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES	View document
12 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
9 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES	View document
27 May 2019	PSC'S CHANGE OF PARTICULARS / NOV DOWNHOLE EURASIA LIMITED / 21/05/2019	View document
13 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
5 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING	View document
9 Jul 2018	DIRECTOR APPOINTED MR SIMON SCOTT REID	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES	View document
4 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
16 Aug 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017	View document
14 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOV DOWNHOLE EURASIA LIMITED	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES	View document
26 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
8 Jul 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	View document
7 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL	View document
7 Oct 2015	DIRECTOR APPOINTED MR ROBBERT OUDENDIJK	View document
11 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
31 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015	View document
7 Jul 2015	Annual return made up to 5 July 2015 with full list of shareholders	View document
5 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
15 Jul 2014	Annual return made up to 5 July 2014 with full list of shareholders	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013	View document
28 Aug 2013	DIRECTOR APPOINTED ALASTAIR JAMES FLEMING	View document
26 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE	View document
23 Aug 2013	SECRETARY APPOINTED ALISON MAY SLOAN	View document
23 Aug 2013	APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING	View document
24 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
5 Jul 2013	Annual return made up to 5 July 2013 with full list of shareholders	View document
8 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
12 Jul 2012	Annual return made up to 5 July 2012 with full list of shareholders	View document
12 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011	View document
12 Jul 2012	SAIL ADDRESS CREATED	View document
12 Jul 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
17 Nov 2011	DISS REQUEST WITHDRAWN	View document
19 Oct 2011	VOLUNTARY STRIKE OFF SUSPENDED	View document
6 Oct 2011	SECRETARY APPOINTED ALASTAIR JAMES FLEMING	View document
6 Oct 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL	View document
23 Sep 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
3 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER	View document
3 Aug 2011	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL	View document
25 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders	View document
11 Jul 2011	DIRECTOR APPOINTED DAVID JAMES KEENER	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE	View document
6 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
11 Nov 2010	APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON	View document
12 Jul 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
8 Jul 2010	PREVEXT FROM 31/12/2009 TO 30/06/2010	View document
8 Jul 2010	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE	View document
1 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Oct 2009	SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL	View document
9 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
9 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Jul 2009	LOCATION OF DEBENTURE REGISTER	View document
25 Mar 2009	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP	View document
25 Mar 2009	APPOINTMENT TERMINATED DIRECTOR GREGOR RITCHIE	View document
17 Mar 2009	SECRETARY APPOINTED KATHERINE JENNIFER LEIGHTON	View document
17 Mar 2009	DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE	View document
30 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Sep 2008	DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE	View document
5 Sep 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM GREENER	View document
26 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM TAYLOR	View document
26 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM TAYLOR	View document
19 Aug 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARK TOOLEY	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
27 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Aug 2007	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS	View document
11 Jun 2007	SECRETARY RESIGNED	View document
11 Jun 2007	NEW SECRETARY APPOINTED	View document
12 Feb 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
31 Oct 2006	DEC MORT/CHARGE *****	View document
31 Oct 2006	DEC MORT/CHARGE *****	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jul 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	NEW SECRETARY APPOINTED	View document
1 Nov 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
4 Aug 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	PARTIC OF MORT/CHARGE *****	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
16 Jul 2005	DEC MORT/CHARGE *****	View document
16 Jul 2005	PARTIC OF MORT/CHARGE *****	View document
16 Jul 2005	DEC MORT/CHARGE *****	View document
15 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jul 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
12 Nov 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: BADENTOY AVENUE BADENTOY INDUSTRIAL PORTLETHEN ABERDEEN AB12 4YB	View document
3 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS	View document
10 Jun 2003	PARTIC OF MORT/CHARGE *****	View document
5 Feb 2003	AUDITOR'S RESIGNATION	View document
30 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Jul 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Jul 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS	View document
1 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS	View document
30 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Aug 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Aug 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1999	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS	View document
8 Mar 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/98	View document
8 Mar 1999	NC INC ALREADY ADJUSTED 30/11/98	View document
8 Mar 1999	£ NC 100/1000 30/11/98	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Aug 1998	SECRETARY RESIGNED	View document
26 Aug 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jul 1998	NEW DIRECTOR APPOINTED	View document
10 Jul 1998	REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 2 BON ACCORD CRESCENT ABERDEEN AB1 2DH	View document
10 Jul 1998	NEW DIRECTOR APPOINTED	View document
10 Jul 1998	NEW SECRETARY APPOINTED	View document
10 Jul 1998	SECRETARY RESIGNED	View document
10 Jul 1998	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS	View document
13 May 1998	AUDITOR'S RESIGNATION	View document
22 Oct 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
18 Jul 1997	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS	View document
15 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jul 1996	RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS	View document
21 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
13 Sep 1995	RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS	View document
9 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 Jun 1994	RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS	View document
25 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
28 Jun 1993	RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS	View document
19 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
23 Jun 1992	RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS	View document
3 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
15 Jul 1991	RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS	View document
27 Jun 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
27 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
8 Jan 1990	DIRECTOR RESIGNED	View document
16 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1989	DEC MORT/CHARGE 12681	View document
2 Nov 1989	PARTIC OF MORT/CHARGE 12552	View document
17 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 May 1989	RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS	View document
28 Feb 1989	PARTIC OF MORT/CHARGE 2351	View document
2 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
2 Aug 1988	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
8 Jul 1988	PUC2 ALLOTS 061187 48X£1 ORD	View document
10 Jun 1988	REGISTERED OFFICE CHANGED ON 10/06/88 FROM: 78(A) STANLEY STREET ABERDEEN AB1 6UQ	View document
6 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
12 Nov 1987	NEW DIRECTOR APPOINTED	View document
17 Dec 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
23 Oct 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Oct 1986	CERTIFICATE OF INCORPORATION	View document