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Chargewood Limited

Chargewood Limited is a dissolved company incorporated on 9 September 1993 with the registered office located in Aberdeen, Kincardineshire. Chargewood Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 13 February 2015 (10 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
SC146346
Private limited company
Scottish Company
Age
32 years
Incorporated 9 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O National Oilwell Varco
Badentoy Crescent, Badentoy Park
Portlethen, Aberdeen
Aberdeenshire
AB12 4YD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • UK Country Controller • British • Lives in Scotland • Born in Dec 1977
Director • VP Finance Europe • British • Lives in Scotland • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
National Oilwell (U.K.) Limited
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Nov Process & Flow Technologies UK Limited
Christopher Paul O'Neil and Alison May Sloan are mutual people.
Active
National Oilwell Varco UK Limited
Christopher Paul O'Neil and Alison May Sloan are mutual people.
Active
Nov Downhole Eurasia Limited
Alison May Sloan and Christopher Paul O'Neil are mutual people.
Active
Reedhycalog UK Ltd
Alison May Sloan and Christopher Paul O'Neil are mutual people.
Active
Tuboscope Vetco Capital Limited
Alison May Sloan and Christopher Paul O'Neil are mutual people.
Active
Nov Elmar (Middle East) Limited
Alison May Sloan and Christopher Paul O'Neil are mutual people.
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Nov Intelliserv UK Limited
Alison May Sloan and Christopher Paul O'Neil are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 24 Oct 2014
Application To Strike Off
11 Years Ago on 13 Oct 2014
Inspection Address Changed
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Sep 2014
Accounts Submitted
11 Years Ago on 14 Jan 2014
Christopher Paul O'neil Details Changed
12 Years Ago on 7 Nov 2013
Alastair James Fleming Details Changed
12 Years Ago on 7 Nov 2013
Confirmation Submitted
12 Years Ago on 28 Aug 2013
Alastair James Fleming Appointed
12 Years Ago on 31 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2014
Application to strike the company off the register
Submitted on 13 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Submitted on 3 Sep 2014
Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Submitted on 3 Sep 2014
Accounts made up to 31 December 2013
Submitted on 14 Jan 2014
Director's details changed for Alastair James Fleming on 7 November 2013
Submitted on 9 Jan 2014
Director's details changed for Christopher Paul O'neil on 7 November 2013
Submitted on 9 Jan 2014
Annual return made up to 28 August 2013 with full list of shareholders
Submitted on 28 Aug 2013
Appointment of Alastair James Fleming as a director on 31 July 2013
Submitted on 28 Aug 2013
Repayment History
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