RESERVOIR MANAGEMENT LIMITED
Overview
| Company Name | RESERVOIR MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123565 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESERVOIR MANAGEMENT LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is RESERVOIR MANAGEMENT LIMITED located?
| Registered Office Address | 7 Bon Accord Square AB11 6DJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESERVOIR MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREW THOMSON AND ASSOCIATES LIMITED | Mar 07, 1990 | Mar 07, 1990 |
What are the latest accounts for RESERVOIR MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for RESERVOIR MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for RESERVOIR MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Neil Mackay Campbell on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from May 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period extended from May 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Mackay Campbell on Mar 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Neil Mackay Campbell on Mar 06, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Neil Mackay Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Sherrard as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Evans as a director | 2 pages | TM01 | ||||||||||
Who are the officers of RESERVOIR MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Neil Mackay | Secretary | Woodlands Avenue Cults AB15 9DE Aberdeen 45 Scotland | British | 117867740001 | ||||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | 135578280006 | |||||
| NEVE, Patrick, Dr | Secretary | Birchbank AB31 5QA Banchory | British | 71139660002 | ||||||
| THOMSON, Andrew William Pollard | Secretary | Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen | British | 62417160001 | ||||||
| THOMSON, Caroline Georgina | Secretary | Ardgowan 37 Deeview Road South Cults AB1 9NA Aberdeen | British | 1420100002 | ||||||
| EVANS, Andrew John | Director | 9 Hillside Gardens New Southgate N11 2NH London | Scotland | British | 78399350001 | |||||
| EVANS, Andrew John | Director | 9 Hillside Gardens New Southgate N11 2NH London | Scotland | British | 78399350001 | |||||
| FRASER, John Rhind | Director | 2 Forestside Gardens AB31 5ZS Banchory Kincardineshire | United Kingdom | British | 36595320003 | |||||
| GRIFFITHS, Peter Henry | Director | 8 Devonshire Road AB10 6XR Aberdeen | Scotland | British | 54552870001 | |||||
| NEVE, Joanna Clare | Director | 2 Harestone Cottages Crathes AB31 3QN Banchory Kincardineshire | British | 18866690001 | ||||||
| NEVE, Patrick, Dr | Director | Birchbank AB31 5QA Banchory | British | 71139660002 | ||||||
| SHERRARD, David William | Director | 9 Primrosehill Road Cults AB15 9ND Aberdeen Uk | Scotland | British | 65369750001 | |||||
| THOMSON, Andrew William Pollard | Director | Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen | United Kingdom | British | 62417160001 | |||||
| THOMSON, Caroline Georgina | Director | Ardgowan 37 Deeview Road South Cults AB1 9NA Aberdeen | Scotland | British | 1420100002 |
Does RESERVOIR MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 20, 2010 Delivered On Sep 23, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 02, 2001 Delivered On Oct 04, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 18, 1996 Delivered On Oct 28, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known as 7 bon accord square,aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 21, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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