RAMCO HAZAR ENERGY LIMITED

Overview

Company Name	RAMCO HAZAR ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130698
Jurisdiction	Scotland
Date of Creation	Mar 22, 1991
Date of Cessation	Jun 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMCO HAZAR ENERGY LIMITED?

(1110) /

Where is RAMCO HAZAR ENERGY LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of RAMCO HAZAR ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
RAMCO ENERGY LIMITED	Mar 22, 1991	Mar 22, 1991

What are the latest accounts for RAMCO HAZAR ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RAMCO HAZAR ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2010	Application to strike the company off the register	3 pages	DS01

Jan 22, 2010	Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on Jan 22, 2010	2 pages	AD01

Oct 08, 2009	Full accounts made up to Dec 31, 2008	18 pages	AA

Mar 31, 2009	legacy	3 pages	363a

Nov 05, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Apr 14, 2008	legacy	3 pages	363a

Jul 24, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Jun 22, 2007	legacy	1 pages	287
Mar 27, 2007	legacy	2 pages	363a
Oct 20, 2006	legacy	1 pages	287
Sep 13, 2006	Full accounts made up to Dec 31, 2005	14 pages	AA
Aug 09, 2006	legacy	2 pages	419a(Scot)
Jul 26, 2006	legacy	2 pages	288a
Jul 26, 2006	legacy	1 pages	288b
May 04, 2006	legacy	1 pages	288c
Mar 30, 2006	legacy	2 pages	363a
Jan 13, 2006	legacy	2 pages	288a
Jan 13, 2006	legacy	1 pages	288b
Sep 09, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Apr 08, 2005	legacy	2 pages	363a
Sep 15, 2004	Full accounts made up to Dec 31, 2003	14 pages	AA
Jul 16, 2004	legacy	1 pages	288c
Mar 31, 2004	legacy	5 pages	363a

View All Filings

Who are the officers of RAMCO HAZAR ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Jul 21, 2006		Secretary	11 Fintray Road AB15 8HL Aberdeen		British			39099740002
BERTRAM, Steven Ross Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	May 08, 1991		Director	Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	Scotland	British	1960-1	Finance Director	1133580007
REMP, Stephen Edward Kirklands Of Cluny AB51 7RS Sauchen Aberdeenshire	May 08, 1991		Director	Kirklands Of Cluny AB51 7RS Sauchen Aberdeenshire	Scotland	American	1947-5	Company Director	112388710001
BERTRAM, Steven 41 Hamilton Place AB15 4AX Aberdeen	May 08, 1991	Nov 06, 1995	Secretary	41 Hamilton Place AB15 4AX Aberdeen		British			1133580002
CHRISTIE, Jacqueline Ann 38 Clashrodney Road Cove AB12 3UP Aberdeen	Aug 12, 2002	Jan 12, 2006	Secretary	38 Clashrodney Road Cove AB12 3UP Aberdeen		British			83819440002
EDGE, Derek 7 Watson Mews AB31 5PB Banchory Aberdeenshire	Jan 12, 2006	Jul 21, 2006	Secretary	7 Watson Mews AB31 5PB Banchory Aberdeenshire		Other		Accountant	55550900002
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Jan 30, 2001	Dec 11, 2001	Secretary	11 Fintray Road AB15 8HL Aberdeen		British			39099740002
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Nov 06, 1995	Aug 18, 1999	Secretary	11 Fintray Road AB15 8HL Aberdeen		British			39099740002
MURRAY, Nicola Elizabeth 15 Hollybank Place AB11 6XR Aberdeen	Dec 11, 2001	Aug 12, 2002	Secretary	15 Hollybank Place AB11 6XR Aberdeen		British			79392300001
PENNEY, Nigel Francis 13 Downs Court Commonside Close SM2 5SX Sutton Surrey	Aug 18, 1999	Jan 30, 2001	Secretary	13 Downs Court Commonside Close SM2 5SX Sutton Surrey		British			97198480001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 22, 1991	May 08, 1991	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
BURCHELL, Michael Norman Aventine Downs Lane KT22 8JW Leatherhead Surrey	Feb 26, 1992	Mar 31, 2001	Director	Aventine Downs Lane KT22 8JW Leatherhead Surrey		British	1940-6	Petroleum Engineer	41531410001
EVERETT, Peter Cluain Castleton Road PH3 1JW Auchterarder Perthshire	Jan 30, 1992	Jan 28, 2003	Director	Cluain Castleton Road PH3 1JW Auchterarder Perthshire		British	1931-9	Director	17567290001
GALKIN, Mikhail Ya Flat 294 Leninsky Prospect Building 87 117313 Moscow Russia	Feb 14, 1996	Dec 04, 2000	Director	Flat 294 Leninsky Prospect Building 87 117313 Moscow Russia		Russian	1953-2	Director	46681480001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 22, 1991	May 08, 1991	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Does RAMCO HAZAR ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 11, 2003 Delivered On Apr 25, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (410) Aug 09, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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