Aberdeen Hydrocarbon Management Limited

Company Registration Number: SC398372

Scottish Company

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Aberdeen Hydrocarbon Management Limited is a Private Company Limited by Shares first registered on 26 April 2011. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC398372

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

26 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2014

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • MACANDREW, Robert

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Corrennie Cottage
    Midmar
    Inverurie
    AB51 7NQ
    United Kingdom

  • TUGWELL, Andrew Graham

    Director

    Appointed on 26 April 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    39
    Cordiner Place
    Aberdeen
    AB24 4SB
    Scotland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMjk5OWFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTAxNTczNGFkaXF6a2N4.

  3. 20 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S57AMD0Y. Transaction: MzE0ODk5ODQ0NWFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4LAW. Transaction: MzE0NzUwODcxM2FkaXF6a2N4.

  5. 12 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4HJ342G. Transaction: MzEzMjY1NTY0NmFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47UIRIG. Transaction: MzEyMzY1MDczOWFkaXF6a2N4.

  7. 17 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3KM2YRV. Transaction: MzExMTM2MTQ4NWFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3728YMX. Transaction: MzA5OTMyNzc5NGFkaXF6a2N4.

  9. 17 April 2014 Appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35ZDQDF. Transaction: MzA5ODQxNzcwNWFkaXF6a2N4.

  10. 17 April 2014 Registered office address changed from 403 Holburn Street Aberdeen AB10 7GS United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZDQD7. Transaction: MzA5ODQxNzY5OGFkaXF6a2N4.

  11. 11 October 2013 Termination of appointment of Andrew Tugwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2IM9TXE. Transaction: MzA4NjgxODU4NGFkaXF6a2N4.

  12. 24 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2HD5S5L. Transaction: MzA4NTY4NTc3N2FkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBAD5. Transaction: MzA3Nzg5NzQxMWFkaXF6a2N4.

  14. 13 May 2013 Director's details changed for Mr Andrew Graham Tugwell on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X28BBACX. Transaction: MzA3Nzg5NzMwOWFkaXF6a2N4.

  15. 21 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1O9KY17. Transaction: MzA2OTg5ODg3NGFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X180QKZD. Transaction: MzA1Njc5NDQyM2FkaXF6a2N4.

  17. 26 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFJV2TM7. Transaction: MzAzNjA5OTk5NmFkaXF6a2N4.

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