RAMBOLL OIL & GAS UK LIMITED

Overview

Company Name	RAMBOLL OIL & GAS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245357
Jurisdiction	Scotland
Date of Creation	Mar 10, 2003
Date of Cessation	Oct 26, 2021

Summary

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

What is the purpose of RAMBOLL OIL & GAS UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RAMBOLL OIL & GAS UK LIMITED located?

Registered Office Address	5th Floor 7 Castle Street EH2 3AH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of RAMBOLL OIL & GAS UK LIMITED?

Previous Company Names
Company Name	From	Until
APPLY ALTRA LIMITED	May 17, 2011	May 17, 2011
ALTRA ENERGY LIMITED	Mar 10, 2003	Mar 10, 2003

What are the latest accounts for RAMBOLL OIL & GAS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for RAMBOLL OIL & GAS UK LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2021

Termination of appointment of Jens Rebsdorf-Gregersen as a director on Feb 11, 2021

1 pages

TM01

Feb 12, 2021

Termination of appointment of Lars Krogh as a director on Feb 11, 2021

1 pages

TM01

Feb 10, 2021

Registered office address changed from Sovereign House 158 West Regent Street Glasgow G2 4RL Scotland to 5th Floor 7 Castle Street Edinburgh EH2 3AH on Feb 10, 2021

1 pages

AD01

Jun 21, 2019

Appointment of Mr Timothy James Cunningham as a secretary on Jun 20, 2019

2 pages

AP03

Jun 21, 2019

Termination of appointment of Andrew Charles Thorp as a secretary on Jun 20, 2019

1 pages

TM02

Feb 09, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2018

Application to strike the company off the register

1 pages

DS01

Sep 21, 2018

Full accounts made up to Dec 31, 2017

17 pages

Apr 03, 2018

Confirmation statement made on Mar 10, 2018 with no updates

3 pages

CS01

Jun 29, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jun 21, 2017

Registered office address changed from 158 Sovereign House 158 West Regent Street Glasgow G2 4RL Scotland to Sovereign House 158 West Regent Street Glasgow G2 4RL on Jun 21, 2017

1 pages

AD01

Jun 20, 2017

Registered office address changed from Sovereign House Sovereign House 158 West Regent Street 158 West Regent Street, Glasgow G2 4RL Scotland to 158 Sovereign House 158 West Regent Street Glasgow G2 4RL on Jun 20, 2017

1 pages

AD01

Mar 22, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Mar 22, 2017

Termination of appointment of Timothy Edward Martin as a director on Jan 31, 2017

1 pages

TM01

Jan 27, 2017

Registered office address changed from 3rd Floor, Langstane House 6 Dee Street Aberdeen AB11 6DR Scotland to Sovereign House Sovereign House 158 West Regent Street 158 West Regent Street, Glasgow G2 4RL on Jan 27, 2017

1 pages

AD01

Sep 26, 2016

Full accounts made up to Dec 31, 2015

20 pages

Apr 06, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 4,320,453	SH01

Feb 22, 2016

Statement of capital following an allotment of shares on Dec 15, 2015

Capital: GBP 4,320,453.00

4 pages

SH01

Dec 21, 2015

Auditor's resignation

1 pages

AUD

Oct 06, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jul 22, 2015

Secretary's details changed for Mr Andrew Charles Thorp on May 22, 2015

1 pages

CH03

May 19, 2015

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 3rd Floor, Langstane House 6 Dee Street Aberdeen AB11 6DR on May 19, 2015

1 pages

AD01

May 19, 2015

Appointment of Mr Timothy Edward Martin as a director on Apr 29, 2015

2 pages

AP01

View All Filings

Who are the officers of RAMBOLL OIL & GAS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Timothy James Blackfriars Road SE1 8NW London 240 England	Jun 20, 2019		Secretary	Blackfriars Road SE1 8NW London 240 England				259730570001
SIMONSEN, Erik 2300 Copenhagen Hannemanns Alle 53 Denmark	Jun 02, 2014		Director	2300 Copenhagen Hannemanns Alle 53 Denmark	Denmark	Danish	1966-2	188669650001
THORP, Andrew Charles Stanton Road SW20 8RW London 45 England	Apr 29, 2015	Jun 20, 2019	Secretary	Stanton Road SW20 8RW London 45 England				197236250001
WATSON, Patricia 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	May 13, 2011	Oct 10, 2014	Secretary	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)				160216960001
WATSON, Patricia 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Aug 21, 2009	Feb 16, 2011	Secretary	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)		British		140429740001
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh	Mar 10, 2003	Feb 18, 2005	Secretary	12 Hope Street EH2 4DB Edinburgh				137092310001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 19, 2007	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009	Aug 21, 2009	Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza				137701650001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Feb 18, 2005	Oct 19, 2007	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
AANDERUD-LARSEN, Tor Thorsholmen 16 3209 Sanefjord Norway	Jul 15, 2008	Feb 01, 2010	Director	Thorsholmen 16 3209 Sanefjord Norway		Norwegian	1965-4	133401890001
BARRON, Paul John, Mr. Woodlands, Chaple Brae Pitcaple AB51 5HJ Inverurie Aberdeenshire	Oct 22, 2003	Oct 19, 2007	Director	Woodlands, Chaple Brae Pitcaple AB51 5HJ Inverurie Aberdeenshire	Scotland	British	1956-10	93485570001
BARTHOLOMEW, Iain Douglas, Dr 7 Woodside Road HP9 1JG Beaconsfield Buckinghamshire	Oct 22, 2003	Oct 01, 2004	Director	7 Woodside Road HP9 1JG Beaconsfield Buckinghamshire	United Kingdom	British	1958-7	192817250001
BAYMAN, Mark Kinmont Pitcaple AB51 5HJ Inverurie Aberdeenshire	Oct 22, 2003	Apr 30, 2005	Director	Kinmont Pitcaple AB51 5HJ Inverurie Aberdeenshire		British	1962-11	93485450001
BRATTEBO, Stale 4056 Tananger Nunsteinveien 23b Norway	Jul 15, 2008	Feb 01, 2010	Director	4056 Tananger Nunsteinveien 23b Norway	Norway	Norwegian	1962-8	139549590001
CELENTANO, Raffaele Kinellar AB21 0RY Aberdeen The Coach House	Aug 21, 2009	Dec 14, 2009	Director	Kinellar AB21 0RY Aberdeen The Coach House	Scotland	Italian	1966-7	141021060001
CHADBOURN, Peter Dunvegan Aquithie Road AB51 5PD Kemnay Aberdeenshire	Oct 22, 2003	Oct 19, 2007	Director	Dunvegan Aquithie Road AB51 5PD Kemnay Aberdeenshire	Scotland	British	1959-6	231962320002
CUNNINGHAM, John Birnie 9 Crombie Circle Peterculter AB14 0XU Aberdeen Aberdeenshire	May 31, 2006	Oct 19, 2007	Director	9 Crombie Circle Peterculter AB14 0XU Aberdeen Aberdeenshire	Scotland	British	1957-11	111799330001
DUVALL, Stephen Warren Brawliemuir Farm Johnshaven DD10 0HY Montrose Angus	Oct 22, 2003	May 31, 2006	Director	Brawliemuir Farm Johnshaven DD10 0HY Montrose Angus	Scotland	British	1957-7	1384050002
DYSJALAND, Per Jarle Paradisveien 86 4012 Stavanger Paradisveien 86 Norway Norway	Apr 13, 2011	Feb 20, 2012	Director	Paradisveien 86 4012 Stavanger Paradisveien 86 Norway Norway	Norway	Norwegian	1981-12	160181090001
GRUDE, Kjell Enok N-4352 Kleppe Dynjarvegen 10 Norway	Feb 20, 2012	Dec 02, 2013	Director	N-4352 Kleppe Dynjarvegen 10 Norway	Norway	Norwegian	1950-4	148830080001
HATLEM, Per N-4012 Stavanger Stiftelsegaten 4 Norway	Feb 20, 2012	Sep 07, 2012	Director	N-4012 Stavanger Stiftelsegaten 4 Norway	Norway	Norwegian	1953-11	166863260001
HATLEM, Per Stiftelsegaten 4 Norway Stiftelsegaten 4 Norway	Apr 13, 2011	Nov 21, 2011	Director	Stiftelsegaten 4 Norway Stiftelsegaten 4 Norway	Norway	Norwegian	1953-11	166863260001
HVISTENDAHL, Frederik Risnesveien 30 N-4056 Tananger Risnesveien 30 Norway Norway	Apr 13, 2011	Jun 02, 2014	Director	Risnesveien 30 N-4056 Tananger Risnesveien 30 Norway Norway	Norway	Norwegian	1958-10	160216580001
KONGSHAUG, Agnar 4068 8040 Stavanger Apply Sorco As Norway Norway	Feb 20, 2012	Jun 02, 2014	Director	4068 8040 Stavanger Apply Sorco As Norway Norway	Norway	Norwegian	1964-1	166863670001
KROGH, Lars 6700 Esbjerg Willemoesgade 2 Denmark	Jun 02, 2014	Feb 11, 2021	Director	6700 Esbjerg Willemoesgade 2 Denmark	Denmark	Danish	1969-2	188668570001
MACKENZIE, William Douglas Braehead Way Bridge Of Don AB22 8SD Aberdeen 122 Aberdeenshire	Aug 21, 2009	Nov 20, 2009	Director	Braehead Way Bridge Of Don AB22 8SD Aberdeen 122 Aberdeenshire	Scotland	British	1965-12	140430090001
MAGNESEN, Erik 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Dec 02, 2013	Jun 02, 2014	Director	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Norway	Norwegian	1978-4	183326760001
MALDE, Ingvar Robert Scottsgate 6 4021 Stavanger Norway	Jul 15, 2008	Aug 21, 2009	Director	Robert Scottsgate 6 4021 Stavanger Norway		Norwegian	1971-11	133402170001
MARTIN, Timothy Edward Sovereign House 158 West Regent Street G2 4RL 158 West Regent Street, Glasgow Sovereign House Scotland	Apr 29, 2015	Jan 31, 2017	Director	Sovereign House 158 West Regent Street G2 4RL 158 West Regent Street, Glasgow Sovereign House Scotland	Scotland	British	1973-3	79038320004
MCGOWAN, Daniel Joseph 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Jan 07, 2008	Nov 30, 2010	Director	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	United Kingdom	British	1968-9	127755370001
NAIK, Hemantkumar Sumanlal 13 Riverside Blackhall AB31 6PS Banchory Kincardineshire	May 10, 2005	May 31, 2006	Director	13 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Great Britain	British	1955-4	101421640001
REBSDORF-GREGERSEN, Jens 6700 Esbjerg Willemoesgade 2 Denmark	Jun 02, 2014	Feb 11, 2021	Director	6700 Esbjerg Willemoesgade 2 Denmark	Denmark	Danish	1955-6	188683970001
REIN, Jens Kristian 1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Aug 21, 2009	Apr 13, 2011	Director	1 Union Wynd AB10 1SL Aberdeen Union Plaza (2nd Floor)	Norway	Norwegian	1959-7	172691030001
RISE, Arne Magnus 0250 Oslo Oslo Dronning Muds Gt 11 Norway	Nov 21, 2011	Feb 20, 2012	Director	0250 Oslo Oslo Dronning Muds Gt 11 Norway	Norway	Norwegian	1975-2	164765360001
RISE, Arne Magnus 0484 Oslo Lillogt 5q Norway	Oct 16, 2008	Feb 01, 2010	Director	0484 Oslo Lillogt 5q Norway	Norway	Norwegian	1975-2	157636560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RAMBOLL OIL & GAS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does RAMBOLL OIL & GAS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 04, 2003 Delivered On Dec 12, 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 Royal Bank of Scotland PLC
	Transactions Dec 12, 2003Registration of a charge (410) Nov 23, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 03, 2003 Delivered On Oct 13, 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 Royal Bank of Scotland PLC
	Transactions Oct 13, 2003Registration of a charge (410) Mar 05, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 17, 2003 Delivered On Jul 31, 2003	Satisfied	Amount secured All sums due under the agreement dated 9 july 2003
	Short particulars Other debts and non-vesting debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 31, 2003Registration of a charge (410) Oct 13, 2005Statement 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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