DEUTAG RESOURCE MANAGEMENT LIMITED
Overview
| Company Name | DEUTAG RESOURCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110503 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEUTAG RESOURCE MANAGEMENT LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is DEUTAG RESOURCE MANAGEMENT LIMITED located?
| Registered Office Address | ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEUTAG RESOURCE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMEDVIG RESOURCE MANAGEMENT LIMITED | Sep 17, 1991 | Sep 17, 1991 |
| D. S. TECHNICAL RESOURCES LIMITED | May 03, 1988 | May 03, 1988 |
| NEVONE LIMITED | Apr 14, 1988 | Apr 14, 1988 |
What are the latest accounts for DEUTAG RESOURCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DEUTAG RESOURCE MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEUTAG RESOURCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Appointment of Lynne Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Andrew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Andrew as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Minto Drive Altens Aberdeen AB12 3LW* on Jan 24, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Walker as a director | 2 pages | TM01 | ||||||||||
Appointment of Gary Paver as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Stevenson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Neil Graham Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Andrew as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Daniel Wiest as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Louise Cameron on May 03, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Daniel Wiest as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Milne as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DEUTAG RESOURCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAVER, Gary Neil | Director | Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | United Kingdom | British | Senior Vice President Finance | 175272270001 | ||||
| THOMSON, Lynne | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | United Kingdom | British | Svp - Hr | 186461670001 | ||||
| ANDREW, Louise | Secretary | Colthill Road AB13 0EF Milltimber 16 Aberdeen | British | 137991060022 | ||||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | Accountant | 32189370001 | |||||
| CRUICKSHANK, Kenneth James | Secretary | Cluaran 9 Cliff View AB39 3GX Newtonhill Kincardineshire | British | 95021650001 | ||||||
| MORGAN, John Kenneth Seymour | Secretary | Flat One 1 Strathmore Gardens W8 4RZ London | British | 9250350001 | ||||||
| QUINN, David John | Secretary | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13210530001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||
| ANDREW, Louise | Director | George Street EH2 2DZ Edinburgh Ten | Scotland | British | Director - Legal & Group General Counsel | 170446660001 | ||||
| BERGELAND, Jorn Mikal | Director | 2 Springdale Crescent Bieldside AB15 9FG Aberdeen | Norwegian | Commercial Manager | 78556010002 | |||||
| CRAIG, John | Director | 28 North Anderson Drive AB2 6DA Aberdeen Aberdeenshire Scotland | Scotland | British | Company Director | 82340001 | ||||
| CRUICKSHANK, Kenneth James | Director | Cluaran 9 Cliff View AB39 3GX Newtonhill Kincardineshire | Scotland | British | General Manager | 95021650001 | ||||
| DONEY, Bernard James Clive | Director | 3 South Headlands Crescent Newtonhill AB3 2PT Stonehaven Kincardineshire | Scotland | British | Company Administrator | 2296370001 | ||||
| FERBER, Klaus Martin | Director | 177 Queens Road AB15 8BS Aberdeen | German | Company Director | 63226760001 | |||||
| LARGE, Norman Charles | Director | Langhurst KT22 0TJ Oxshott Surrey | British | Company Director | 77806390001 | |||||
| LENNING, Ketil | Director | Svartmeisv 13 NORWAY 4300 Sandnes | Norwegian | Managing Director | 49445870001 | |||||
| MAIN, Michael Robert | Director | 2 Kirkton Road Westhill AB32 6LF Aberdeen Aberdeenshire | United Kingdom | British | Company Director | 109530520001 | ||||
| MAINITZ, Hubert | Director | Flat 3 13 Rubislaw Den North AB15 4AL Aberdeen | German | Company Director | 61569800002 | |||||
| MATHESON, Ronald | Director | 58 Moss Side Drive Portlethen AB12 4NY Aberdeen | British | General Manager | 62424860001 | |||||
| MELBERG, Ole | Director | Sandalsveien 71b FOREIGN Stravanger Norway | Norwegian | Co Director | 1230580001 | |||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | Financial Director | 33613400008 | ||||
| PEARCE, Richard James | Director | Beechwood House AB30 1AR Laurencekirk Kincardineshire | United Kingdom | British | Company Director | 70302790001 | ||||
| PIRIE, Raymond | Director | Keir Heights AB23 8WJ Balmedie 7 Aberdeenshire | British | Company Director | 131286280001 | |||||
| RAMSAY, John Nellies | Director | 10 Brunswick Place AB1 2TF Aberdeen Aberdeenshire | British | Personnel Manager | 3480250001 | |||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | Company Director | 514740002 | ||||
| SALTER, Michael John Lawrence | Director | Fairfield 19 Kinneskie Road AB31 3RQ Banchory Kincardineshire | British | Co Director | 514740001 | |||||
| SCHNEIDER, Karl-Georg | Director | Doetkottenweg 19 48599 Gronau/Westf. Germany | German | Company Director | 61473090001 | |||||
| STEVENSON, Neil Graham | Director | Minto Drive Altens AB12 3LW Aberdeen | United Kingdom | British | Director - Business Development & Commercial | 45698430006 | ||||
| TAYLOR, Brian Christopher | Director | 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire | Scotland | British | Operations Director | 50470370001 | ||||
| WALKER, Mark Johnstone | Director | 4 Conglass Place AB51 4LH Inverurie Aberdeenshire | Scotland | British | Finance Director | 78676990001 | ||||
| WHITE, Maurice Alistair | Director | Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire | United Kingdom | British | Operations Director | 41337310002 | ||||
| WIEST, Daniel Mathias, Dr | Director | 81925 Munchen Pienzenauerstr 74 Germany | Germany | German | Chief Financial Officer | 156740770001 | ||||
| WILMES, Werner Bernhard | Director | Blauer Kamp 30 31141 Hildesheim Germany | German | Chief Executive | 61589400001 |
Does DEUTAG RESOURCE MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0