ANDERGAUGE LIMITED

dissolved Company number SC101482

Private Limited by Shares · Incorporated on 23rd Oct 1986 · Closed on 14th Mar 2023

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SIC code: 99999
Registered office: Portlethen, AB12 4YD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ANDERGAUGE LIMITED is a private limited by shares company based in Portlethen. It was incorporated on 23rd Oct 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Portlethen (AB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher O'Neil	Director	31st Dec 2020	This company	British	—
Robbert Oudendijk	Director	30th Sep 2015	This company	Dutch	—
Alison Sloan	Secretary	6th Aug 2013	This company	Not recorded	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NOV UK HOLDINGS LIMITED	SC379244	26th May 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Oct 1986
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 30th Jun

Timeline

23rd Oct 1986 Company incorporated
19th Dec 1989 Ruairidh Cooper resigned as Director
1st Jun 1998 STORIE CRUDEN & SIMPSON resigned as Corporate secretary
1st Jun 1998 Alan Eddison appointed as Director
1st Jun 1998 Malcolm Greener appointed as Director
1st Jun 1998 Susan Clarkson appointed as Secretary
21st Aug 1998 Kevin Knight appointed as Director
21st Aug 1998 Susan Clarkson resigned as Secretary
21st Aug 1998 Kevin Knight appointed as Secretary
8th Jul 2005 Charles Anderson resigned as Director
8th Jul 2005 Andrew Waite appointed as Director
9th Jul 2005 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
9th Jul 2005 Kevin Knight resigned as Director
9th Jul 2005 Kevin Knight resigned as Secretary
15th Jul 2005 Andrew Waite resigned as Director
29th Aug 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
29th Aug 2006 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
13th Oct 2006 Malcolm Taylor appointed as Director
13th Oct 2006 Gregor Ritchie appointed as Director
7th Feb 2007 Alan Eddison resigned as Director
28th Nov 2007 Malcolm Taylor resigned as Director
21st Dec 2007 Mark Tooley appointed as Director
27th Jun 2008 Mark Tooley resigned as Director
28th Aug 2008 Malcolm Greener resigned as Director
28th Aug 2008 Thomas Boyle appointed as Director
5th Mar 2009 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
5th Mar 2009 Gregor Ritchie resigned as Director
5th Mar 2009 Steven Valentine appointed as Director
5th Mar 2009 Katherine Leighton appointed as Secretary
11th Sep 2009 Christopher O'Neil appointed as Secretary
21st Oct 2010 Katherine Leighton resigned as Secretary
4th Jul 2011 Thomas Boyle resigned as Director
4th Jul 2011 David Keener appointed as Director
3rd Aug 2011 David Keener resigned as Director
3rd Aug 2011 Christopher O'Neil appointed as Director
30th Sep 2011 Christopher O'Neil resigned as Secretary
30th Sep 2011 Alastair Fleming appointed as Secretary
31st Jul 2013 Alastair Fleming appointed as Director
6th Aug 2013 Alison Sloan appointed as Secretary
6th Aug 2013 Alastair Fleming resigned as Secretary
23rd Aug 2013 Steven Valentine resigned as Director
30th Sep 2015 Robbert Oudendijk appointed as Director
30th Sep 2015 Christopher O'Neil resigned as Director
9th Jul 2018 Simon Reid appointed as Director
31st Aug 2018 Alastair Fleming resigned as Director
31st Dec 2020 Christopher O'Neil appointed as Director
31st Dec 2020 Simon Reid resigned as Director
5th Jul 2022 Confirmation statement made up

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