RESERVOIR MANAGEMENT (HOLDINGS) LIMITED

Overview

Company Name	RESERVOIR MANAGEMENT (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219432
Jurisdiction	Scotland
Date of Creation	May 22, 2001
Date of Cessation	Oct 20, 2015

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 (HOLDINGS) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is RESERVOIR MANAGEMENT (HOLDINGS) LIMITED located?

Registered Office Address	7 Bon Accord Square AB11 6DJ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of RESERVOIR MANAGEMENT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LAKESTAND LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for RESERVOIR MANAGEMENT (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for RESERVOIR MANAGEMENT (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	May 22, 2015

What are the latest filings for RESERVOIR MANAGEMENT (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2015

Application to strike the company off the register

3 pages

DS01

May 25, 2015

Annual return made up to May 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2015	Statement of capital on May 25, 2015 Capital: GBP 306,700	SH01

Apr 29, 2015

Director's details changed for Mr Neil Mackay Campbell on Dec 19, 2014

2 pages

CH01

Apr 01, 2015

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

Mar 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Oct 23, 2014

Previous accounting period extended from May 31, 2014 to Jun 30, 2014

1 pages

AA01

May 23, 2014

Annual return made up to May 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2014	Statement of capital on May 23, 2014 Capital: GBP 306,700	SH01

Mar 03, 2014

Accounts for a dormant company made up to May 31, 2013

4 pages

Dec 24, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Oct 24, 2013

Previous accounting period shortened from Jun 30, 2013 to May 31, 2013

1 pages

AA01

Jun 26, 2013

Current accounting period extended from May 31, 2013 to Jun 30, 2013

1 pages

AA01

May 23, 2013

Annual return made up to May 22, 2013 with full list of shareholders

4 pages

AR01

Jul 13, 2012

Accounts for a dormant company made up to May 31, 2012

4 pages

May 31, 2012

Annual return made up to May 22, 2012 with full list of shareholders

4 pages

AR01

Nov 17, 2011

Accounts for a dormant company made up to May 31, 2011

4 pages

May 23, 2011

Annual return made up to May 22, 2011 with full list of shareholders

4 pages

AR01

Feb 17, 2011

Accounts for a dormant company made up to May 31, 2010

4 pages

Feb 10, 2011

Appointment of Mr Neil Mackay Campbell as a director

2 pages

AP01

Oct 11, 2010

Termination of appointment of Andrew Thomson as a director

2 pages

TM01

Oct 11, 2010

Termination of appointment of David Sherrard as a director

2 pages

TM01

Oct 11, 2010

Termination of appointment of Andrew Evans as a director

2 pages

TM01

Oct 11, 2010

Termination of appointment of John Fraser as a director

2 pages

TM01

Oct 02, 2010

Alterations to floating charge 1

13 pages

466(Scot)

View All Filings

Who are the officers of RESERVOIR MANAGEMENT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Neil Mackay 167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire	Dec 15, 2006		Secretary	167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire		British			117867740001
CAMPBELL, Neil Mackay Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Feb 01, 2011		Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Scotland	British	1968-5	Director	135578280006
NEVE, Patrick, Dr Birchbank AB31 5QA Banchory	Oct 02, 2001	Jun 02, 2004	Secretary	Birchbank AB31 5QA Banchory		British		Company Director And Secretary	71139660002
THOMSON, Andrew William Pollard Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	Jun 02, 2004	Dec 15, 2006	Secretary	Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen		British		Company Director	62417160001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	May 22, 2001	Oct 02, 2001	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
EVANS, Andrew John 9 Hillside Gardens New Southgate N11 2NH London	Oct 02, 2001	Sep 20, 2010	Director	9 Hillside Gardens New Southgate N11 2NH London	Scotland	British	1960-9	Petroleum Engineering	78399350001
FRASER, John Rhind 2 Forestside Gardens AB31 5ZS Banchory Kincardineshire	Oct 02, 2001	Sep 20, 2010	Director	2 Forestside Gardens AB31 5ZS Banchory Kincardineshire	United Kingdom	British	1955-12	Business Development	36595320003
GRIFFITHS, Peter Henry 8 Devonshire Road AB10 6XR Aberdeen	Oct 02, 2001	Dec 21, 2007	Director	8 Devonshire Road AB10 6XR Aberdeen	Scotland	British	1950-9	Geoscience Manager	54552870001
NEVE, Patrick, Dr Birchbank AB31 5QA Banchory	Oct 02, 2001	Apr 01, 2008	Director	Birchbank AB31 5QA Banchory		British	1958-6	Company Director And Secretary	71139660002
SHERRARD, David William 9 Primrosehill Road Cults AB15 9ND Aberdeen Uk	Oct 02, 2001	Sep 20, 2010	Director	9 Primrosehill Road Cults AB15 9ND Aberdeen Uk	Scotland	British	1956-6	Company Director	65369750001
THOMSON, Andrew William Pollard Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	Oct 02, 2001	Sep 20, 2010	Director	Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	United Kingdom	British	1957-11	Company Director	62417160001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	May 22, 2001	Oct 02, 2001	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Does RESERVOIR MANAGEMENT (HOLDINGS) LIMITED have any charges?

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 Andrew Thomson
	Transactions Sep 23, 2010Registration of a charge (MG01s) Sep 25, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
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 The Royal Bank of Scotland PLC
	Transactions Oct 04, 2001Registration of a charge (410) Oct 02, 2010Alteration to a floating charge (466 Scot) Dec 24, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

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.
license: CC0