HAMDEEN (UK) LIMITED - ABERDEEN
Overview
HAMDEEN (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
HAMDEEN (UK) LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: SC192597. The accounts status is FULL.
HAMDEEN (UK) LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: SC192597. The accounts status is FULL.
HAMDEEN (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
JOHNSTON CARMICHAEL LLP BISHOP'S C
ABERDEEN
AB10 1YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ALEXANDER MACLEOD | Mar 1966 | British | Director | 2013-04-18 | CURRENT |
MR EUAN ROBERTSON PRENTICE | Oct 1962 | British | Director | 2012-09-04 | CURRENT |
MS JULIE MARY THOMSON | May 1968 | British | Director | 2012-09-04 | CURRENT |
MR WILLIAM GRAY FULTON | Jan 1958 | British | Secretary | 2009-08-12 UNTIL 2009-11-30 | RESIGNED |
ALAN REID | Jan 1964 | British | Director | 2000-01-20 UNTIL 2001-06-01 | RESIGNED |
MR BRIAN MONCUR | Sep 1953 | British | Director | 2012-01-27 UNTIL 2013-04-18 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Director | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
MR JOSEPH CLAUDE HENRY | Jun 1970 | United States | Director | 2009-08-12 UNTIL 2011-02-25 | RESIGNED |
MRS GEMMA ROSE-GARVIE | Secretary | 2013-04-18 UNTIL 2015-10-09 | RESIGNED | ||
MR WILLIAM GRAY FULTON | Jan 1958 | British | Director | 2009-11-30 UNTIL 2012-09-04 | RESIGNED |
IAIN SMITH AND COMPANY | Corporate Secretary | 2001-09-25 UNTIL 2007-11-19 | RESIGNED | ||
GEOFFREY KIMBER-SMITH | British | Secretary | 1999-01-15 UNTIL 2001-09-25 | RESIGNED | |
L & A REGISTRARS LIMITED | Corporate Secretary | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-19 UNTIL 2009-08-12 | RESIGNED | ||
MR BRIAN MONCUR | Secretary | 2009-11-30 UNTIL 2013-04-18 | RESIGNED | ||
MR RUAIRIDH ANDREW COOPER | May 1957 | British | Director | 1999-01-15 UNTIL 2009-08-12 | RESIGNED |
MR GARETH FORBES | Oct 1973 | British | Director | 2011-02-25 UNTIL 2012-01-27 | RESIGNED |
IAIN FRASER | Nov 1945 | British | Director | 2009-08-12 UNTIL 2009-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weatherford U.K. Limited | 2016-04-06 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |