Company information:
Dnow Uk Limited (No: SC436654)
Address: PETERSEAT DRIVE, ALTENS, ABERDEEN, AB12 3HT, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-2012
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARK NORMAN BRUCE ( From: Feb-2018 )
Current Director: ALAN FREELAND ( DOB: Jan-1961 From: Dec-2017 )
Current Secretary: ALAN FREELAND ( From: May-2018 )
Resigned Director: ALASTAIR JAMES FLEMING ( DOB: Dec-1977 From: Jul-2013 To: Jun-2014 )
Resigned Director: MICHAEL THOMAS HAVERTY ( DOB: Apr-1953 From: Jun-2014 To: Jun-2015 )
Resigned Director: RYAN THOMAS MAHAN ( DOB: Dec-1982 From: Jun-2014 To: Jul-2014 )
Resigned Director: STEVEN MCLEAN ( DOB: Mar-1971 From: Dec-2017 To: Feb-2020 )
Resigned Director: DAVID WYNESS NAPIER ( DOB: Jul-1961 From: Jul-2014 To: Oct-2017 )
Resigned Director: CHRISTOPHER PAUL O'NEIL ( DOB: Dec-1973 From: Nov-2012 To: Jun-2014 )
Resigned Director: STEVEN GRENVILLE VALENTINE ( DOB: Jun-1964 From: Nov-2012 To: Aug-2013 )
Resigned Director: GARY MICHAEL WILLIAMS ( DOB: Dec-1973 From: Apr-2015 To: Feb-2018 )
Resigned Secretary: ALASTAIR JAMES FLEMING ( From: Nov-2012 To: Aug-2013 )
Resigned Secretary: ALISON MAY SLOAN ( From: Aug-2013 To: Jun-2014 )
Resigned Secretary: ETHEL VICTORIA SPEIRS ( From: Jun-2014 To: May-2018 )
Persons of Significant Control:
Now Inc, 7402 North Elridge Parkway, Houston, Texas, TX 77041, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)