MIDMAR ENERGY LIMITED
Overview
| Company Name | MIDMAR ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158863 |
| 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 MIDMAR ENERGY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is MIDMAR ENERGY LIMITED located?
| Registered Office Address | 12-16 Albyn Place Aberdeen AB10 1PS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDMAR ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MIDMAR ENERGY 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 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Peter John Redman on May 29, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peter Redman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Peter John Redman on Apr 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter John Redman on Nov 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Rooksby as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Who are the officers of MIDMAR ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Peter John | Director | Burton Street Marnhull DT10 1PP Sturminster Newton Cross Tree House England | England | British | 25881920006 | |||||
| REDMAN, Janet | Secretary | St. Andrews House Barkers Hill, Donhead St. Andrew SP7 9EB Shaftesbury Dorset | British | 56094240002 | ||||||
| REDMAN, Thomas William John, Dr | Secretary | 1 Luscombe Road BH14 8ST Poole Dorset | British,Australian | 49316040012 | ||||||
| ABEL SMITH, Robert Ralph | Director | Througham Slad Cottage Througham Slad GL6 7AW Bisley Gloucestershire | British | 30936890003 | ||||||
| BURCHELL, Michael Norman | Director | Aventine Downs Lane KT22 8JW Leatherhead Surrey | British | 41531410001 | ||||||
| CAMPBELL, Charles Mark Gray | Director | Hole Cottage Westend GL10 3SL Stonehouse Glos | United Kingdom | British | 109994400001 | |||||
| HAY, James Taylor Cantlay | Director | 67 Fountainhall Road AB2 4EU Aberdeen Aberdeenshire | British | 1206020001 | ||||||
| KYNOCH, George Alexander Bryson | Director | Newton Of Drumduan Dess AB34 5BD Aboyne Aberdeenshire | Scotland | British | 104173590001 | |||||
| NINNES, Clive William, Dr | Director | 41 Tolmers Road Cuffley EN6 4JG Potters Bar Hertfordshire | England | British | 109738860001 | |||||
| OAKLEY, Stuart David | Director | Castleton House 15 The Chanonry AB24 1RP Aberdeen Aberdeenshire Scotland | British | 38261820001 | ||||||
| REDMAN, Thomas William John, Dr | Director | 1 Luscombe Road BH14 8ST Poole Dorset | England | British,Australian | 49316040012 | |||||
| ROOKSBY, Simon Kelvin | Director | Birchwood Road Parkstone BH14 9NP Poole 8 Dorset | United Kingdom | British | 134629880001 |
Who are the persons with significant control of MIDMAR ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Redman | Apr 06, 2016 | 12-16 Albyn Place Aberdeen AB10 1PS | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MIDMAR ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares pledge | Created On Feb 13, 2007 Delivered On Feb 26, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 250,000 ordinary shares of £1 in the capital of the borrower, all other securities derived from the shares , all moneys and assets receivable in respect of the shares. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 13, 2007 Delivered On Feb 21, 2007 | 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