Angus Energy Weald Basin No.3 Limited

Company Name	Angus Energy Weald Basin No.3 Limited
Directors	Richard Herbert and Carlos Dos Santos Fernandes
Company Status	Active
Company Number	SC055329
Category	Private Limited Company
Incorporation Date	28 March 1974(50 years, 1 month ago)
Previous Names	Midmar Energy Onshore Limited and Key Petroleum Weald Basin Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
SIC 19209	Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors

Director Name	Mr Richard Herbert
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 April 2023(49 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Carlos Dos Santos Fernandes
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 April 2023(49 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Peter James Willan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 1994)
Role	Financial Manager
Correspondence Address	Rutland House 38 Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	Michael Thomas Lynch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1988(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 21 December 1994)
Role	Petroleum Engineer
Correspondence Address	20 Bramerton Street London SW3 5JX

Director Name	Mr Geoffrey Hewitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 1997)
Role	Barrister
Country of Residence	England
Correspondence Address	13 Briar Lane Carshalton Surrey SM5 4PX

Director Name	Roger Geoffrey Turner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 1990)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	Ridgeway House Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Victoria Anne Glyn
Nationality	British
Status	Resigned
Appointed	05 December 1988(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	29 Abercorn Place London NW8 9DU

Director Name	Mr Graham Clifford Rollinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(17 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1997)
Role	Geologist
Country of Residence	England
Correspondence Address	The Old Barn Dean Lane Merstham Redhill Surrey RH1 3AH

Director Name	Abdul Karim A Al-Rabah
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 July 1995(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1996)
Role	Manager
Correspondence Address	19 5th Street North Ahmadi 61008 Kuwait

Director Name	Khalid Rashid Al-Haroon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 July 1995(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1996)
Role	Business Executive
Correspondence Address	Jadah 13, Block 17 House 3 Bayan Area 7 Kuwait

Director Name	Khaled Mohammed Al Othman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 July 1995(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1996)
Role	Under Secretary
Correspondence Address	No 19 Street No 43 Area 4 Abdulla Salim Area Safat 1801 State Of Kuwait Foreign

Director Name	Lars Torgeir Bjerke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 1997(22 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 1997)
Role	Engineer
Correspondence Address	Baches V Drammen 3010

Director Name	Jerry Michael Bourgeois
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1997(22 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 1997)
Role	Petroleum Engineer
Correspondence Address	46 Elm Park Gardens London SW10 9PA

Director Name	Eirik Tandrevold
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 1997(22 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 1997)
Role	Business Executive
Correspondence Address	Bjornekroken 19 Lysaker 1324

Director Name	Jan Erik Nilsson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 1997(22 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 1997)
Role	Business Executive
Correspondence Address	Tord Pedersensgt 60 3014 Drammen Norway

Director Name	Torstein Sanness
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 1997(22 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 1997)
Role	Engineer
Correspondence Address	Batsmannsveien 21 Tolusrod 3150

Director Name	Peter John Redman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(23 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2009)
Role	Drilling Engineer
Country of Residence	United Kingdom
Correspondence Address	St Andrews House Barkers Hill Donhead St Andrew Shaftesbury Dorset SP7 9EB

Director Name	Dr Thomas William John Redman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	21 November 1997(23 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Luscombe Road Poole Dorset BH14 8ST

Secretary Name	Janet Redman
Nationality	British
Status	Resigned
Appointed	21 November 1997(23 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	St. Andrews House Barkers Hill, Donhead St. Andrew Shaftesbury Dorset SP7 9EB

Director Name	Stuart David Oakley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(23 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Castleton House 15 The Chanonry Aberdeen Aberdeenshire AB24 1RP Scotland

Director Name	James Taylor Cantlay Hay
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1999)
Role	Consultant
Correspondence Address	67 Fountainhall Road Aberdeen Aberdeenshire AB2 4EU Scotland

Secretary Name	Dr Thomas William John Redman
Nationality	British,Australian
Status	Resigned
Appointed	06 March 2006(31 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Luscombe Road Poole Dorset BH14 8ST

Director Name	Simon Kelvin Rooksby
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(34 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2009)
Role	Geoscientist
Country of Residence	United Kingdom
Correspondence Address	8 Birchwood Road Parkstone Poole Dorset BH14 9NP

Director Name	Mr Kenneth John Russell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2009(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 2011)
Role	Company Director
Correspondence Address	Unit 6 103 Colin Street West Perth Western Australia 6005

Director Name	Mr Dennis William Wilkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2009(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2012)
Role	Accountant
Correspondence Address	1 The Cutting Mosman Park Western Australia 6012

Secretary Name	John George Ribbons
Nationality	British
Status	Resigned
Appointed	30 September 2009(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2012)
Role	Company Director
Correspondence Address	5 Pendine Street Carine Western Australia 6020

Director Name	John Lloyd Craig Marshall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2011(37 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 2012)
Role	Company Director
Country of Residence	Western Australia
Correspondence Address	Suit 7 154 Hampden Road Nedlands Western Australia 6009

Secretary Name	Dennis William Wilkins
Nationality	British
Status	Resigned
Appointed	15 June 2012(38 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Ground Floor 20 Kings Park Road West Perth 6009 Western Australia Australia

Director Name	Mr Jonathan Eldred Tidswell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(38 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Mr Jonathan Eldred Tidswell
Nationality	British
Status	Resigned
Appointed	25 July 2012(38 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 July 2019)
Role	Company Director
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Paul Abram Vonk
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 2015(41 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite1a, 38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Mr George Charles Lucan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(44 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 August 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Andrew Patrick Hollis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

350k at £1	Angus Energy Weald Basin No. 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,380,744
Cash	£41,404
Current Liabilities	£461,758

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

17 May 2021	Delivered on: 24 May 2021 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: Subterranean pipeline corridor in theddlethorpe, st helen, lincolnshire which is pending registration at the land registry but being granted out of freehold title number LL68716 and freehold title number LL63110. For further property being charged, please refer to schedule 1 of the security document. Outstanding
29 November 2012	Delivered on: 6 December 2012 Persons entitled: Ventureforth 2000 Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 February 2015	Delivered on: 10 March 2015 Satisfied on: 28 August 2015 Persons entitled: Terrain Energy Limited Classification: A registered charge Fully Satisfied
13 May 2013	Delivered on: 24 May 2013 Satisfied on: 20 August 2013 Persons entitled: Terrain Energy Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 February 2007	Delivered on: 21 February 2007 Satisfied on: 1 December 2009 Persons entitled: Firstrand (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 November 2023	Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023 (1 page)
8 November 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
29 August 2023	Termination of appointment of George Charles Lucan as a director on 15 August 2023 (1 page)
5 June 2023	Accounts for a small company made up to 30 September 2022 (24 pages)
21 April 2023	Appointment of Mr Carlos Dos Santos Fernandes as a director on 15 April 2023 (2 pages)
21 April 2023	Appointment of Mr Richard Herbert as a director on 15 April 2023 (2 pages)
8 November 2022	Registered office address changed from 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 8 November 2022 (1 page)
8 November 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
26 September 2022	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN on 26 September 2022 (1 page)
6 July 2022	Amended accounts for a small company made up to 30 September 2021 (27 pages)
6 July 2022	Accounts for a small company made up to 30 September 2021 (27 pages)
25 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
6 September 2021	Amended accounts for a small company made up to 30 September 2020 (23 pages)
26 July 2021	Accounts for a small company made up to 30 September 2020 (16 pages)
3 June 2021	Notification of The Law Debenture Trust Corporation P.L.C. as a person with significant control on 17 May 2021 (2 pages)
26 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 May 2021	Memorandum and Articles of Association (11 pages)
24 May 2021	Registration of charge SC0553290005, created on 17 May 2021 (61 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (3 pages)
20 July 2020	Confirmation statement made on 17 July 2020 with updates (3 pages)
23 June 2020	Accounts for a small company made up to 30 September 2019 (23 pages)
5 March 2020	Director's details changed for Mr George Charles Lucan on 5 March 2020 (2 pages)
24 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 July 2019	Termination of appointment of Jonathan Eldred Tidswell as a secretary on 16 July 2019 (1 page)
16 July 2019	Termination of appointment of Jonathan Eldred Tidswell as a director on 16 July 2019 (1 page)
16 July 2019	Appointment of Mr Andrew Patrick Hollis as a director on 16 July 2019 (2 pages)
4 April 2019	Accounts for a small company made up to 30 September 2018 (18 pages)
19 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Paul Abram Vonk as a director on 29 January 2019 (1 page)
31 January 2019	Appointment of Mr George Charles Lucan as a director on 29 January 2019 (2 pages)
16 October 2018	Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 16 October 2018 (1 page)
3 May 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
30 October 2017	Registered office address changed from Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 30 October 2017 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (19 pages)
11 July 2017	Full accounts made up to 30 September 2016 (19 pages)
24 February 2017	Satisfaction of charge 2 in full (1 page)
24 February 2017	Satisfaction of charge 2 in full (1 page)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
28 November 2016	All of the property or undertaking has been released from charge 2 (1 page)
28 November 2016	All of the property or undertaking has been released from charge 2 (1 page)
26 October 2016	Registered office address changed from 7 Hopetoun Crescent Edinburgh Midlothian EH7 4AY to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 7 Hopetoun Crescent Edinburgh Midlothian EH7 4AY to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016 (1 page)
15 September 2016	Full accounts made up to 30 September 2015 (19 pages)
15 September 2016	Full accounts made up to 30 September 2015 (19 pages)
6 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 350,000 (4 pages)
6 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 350,000 (4 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 December 2015	Statement of company's objects (2 pages)
1 December 2015	Statement of company's objects (2 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 November 2015	Appointment of Mr Paul Abram Vonk as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Mr Paul Abram Vonk as a director on 25 November 2015 (2 pages)
7 October 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 August 2015	Satisfaction of charge SC0553290004 in full (1 page)
28 August 2015	Satisfaction of charge SC0553290004 in full (1 page)
1 July 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 350,000 (3 pages)
1 July 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 350,000 (3 pages)
10 March 2015	Registration of charge SC0553290004, created on 26 February 2015 (33 pages)
10 March 2015	Registration of charge SC0553290004, created on 26 February 2015 (33 pages)
12 February 2015	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 February 2015	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 March 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
20 March 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 350,000 (3 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 350,000 (3 pages)
4 November 2013	Accounts made up to 30 June 2012 (16 pages)
4 November 2013	Accounts made up to 30 June 2012 (16 pages)
20 August 2013	Satisfaction of charge 0553290003 in full (4 pages)
20 August 2013	Satisfaction of charge 0553290003 in full (4 pages)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 10 February 2013 (16 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 10 February 2013 (16 pages)
24 May 2013	Registration of charge 0553290003 (33 pages)
24 May 2013	Registration of charge 0553290003 (33 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013. (4 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013. (4 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 October 2012	Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 19 October 2012 (2 pages)
31 July 2012	Appointment of Mr Jonathan Eldred Tidswell as a director (3 pages)
31 July 2012	Termination of appointment of John Marshall as a director (2 pages)
31 July 2012	Appointment of Mr Jonathan Eldred Tidswell as a director (3 pages)
31 July 2012	Termination of appointment of John Marshall as a director (2 pages)
31 July 2012	Appointment of Mr Jonathan Eldred Tidswell as a secretary (3 pages)
31 July 2012	Termination of appointment of Dennis Wilkins as a secretary (2 pages)
31 July 2012	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 31 July 2012 (2 pages)
31 July 2012	Termination of appointment of Dennis Wilkins as a secretary (2 pages)
31 July 2012	Termination of appointment of Dennis Wilkins as a director (2 pages)
31 July 2012	Appointment of Mr Jonathan Eldred Tidswell as a secretary (3 pages)
31 July 2012	Termination of appointment of Dennis Wilkins as a director (2 pages)
30 July 2012	Company name changed key petroleum weald basin LIMITED\certificate issued on 30/07/12 CONNOT ‐ (3 pages)
30 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-25 (1 page)
30 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-25 (1 page)
30 July 2012	Company name changed key petroleum weald basin LIMITED\certificate issued on 30/07/12 CONNOT ‐ (3 pages)
16 July 2012	Annual return made up to 10 February 2012 with a full list of shareholders (14 pages)
16 July 2012	Annual return made up to 10 February 2012 with a full list of shareholders (14 pages)
29 June 2012	Termination of appointment of John Ribbons as a secretary (2 pages)
29 June 2012	Appointment of Dennis William Wilkins as a secretary (3 pages)
29 June 2012	Appointment of Dennis William Wilkins as a secretary (3 pages)
29 June 2012	Termination of appointment of John Ribbons as a secretary (2 pages)
10 May 2012	Accounts made up to 30 June 2011 (18 pages)
10 May 2012	Accounts made up to 30 June 2011 (18 pages)
24 February 2012	Appointment of John Lloyd Craig Marshall as a director (3 pages)
24 February 2012	Appointment of John Lloyd Craig Marshall as a director (3 pages)
24 February 2012	Termination of appointment of Kenneth Russell as a director (2 pages)
24 February 2012	Termination of appointment of Kenneth Russell as a director (2 pages)
20 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (14 pages)
20 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (14 pages)
1 November 2010	Accounts made up to 30 June 2010 (18 pages)
1 November 2010	Accounts made up to 30 June 2010 (18 pages)
18 June 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
18 June 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
23 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (14 pages)
23 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (14 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
2 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (8 pages)
2 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (8 pages)
25 October 2009	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 25 October 2009 (2 pages)
25 October 2009	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 25 October 2009 (2 pages)
23 October 2009	Appointment of John George Ribbons as a secretary (2 pages)
23 October 2009	Appointment of John George Ribbons as a secretary (2 pages)
23 October 2009	Termination of appointment of Peter Redman as a director (1 page)
23 October 2009	Termination of appointment of Thomas Redman as a secretary (1 page)
23 October 2009	Termination of appointment of Thomas Redman as a director (1 page)
23 October 2009	Appointment of Kenneth John Russell as a director (2 pages)
23 October 2009	Appointment of Kenneth John Russell as a director (2 pages)
23 October 2009	Appointment of Dennis William Wilkins as a director (2 pages)
23 October 2009	Appointment of Dennis William Wilkins as a director (2 pages)
23 October 2009	Termination of appointment of Thomas Redman as a director (1 page)
23 October 2009	Termination of appointment of Peter Redman as a director (1 page)
23 October 2009	Termination of appointment of Simon Rooksby as a director (1 page)
23 October 2009	Termination of appointment of Thomas Redman as a secretary (1 page)
23 October 2009	Termination of appointment of Simon Rooksby as a director (1 page)
10 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 350,000 (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 350,000 (2 pages)
7 October 2009	Company name changed midmar energy onshore LIMITED\certificate issued on 07/10/09 CONNOT ‐ (3 pages)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
7 October 2009	Company name changed midmar energy onshore LIMITED\certificate issued on 07/10/09 CONNOT ‐ (3 pages)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
2 October 2009	Letter re resignation of auditors (2 pages)
2 October 2009	Letter re resignation of auditors (2 pages)
25 August 2009	Accounts made up to 31 December 2008 (14 pages)
25 August 2009	Accounts made up to 31 December 2008 (14 pages)
14 February 2009	Return made up to 10/02/09; full list of members (6 pages)
14 February 2009	Return made up to 10/02/09; full list of members (6 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 November 2008	Director appointed simon kelvin rooksby (2 pages)
17 November 2008	Director appointed simon kelvin rooksby (2 pages)
15 October 2008	Appointment terminate, director charles mark gray campbell logged form (1 page)
15 October 2008	Appointment terminate, director charles mark gray campbell logged form (1 page)
15 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 April 2008	Return made up to 31/12/07; no change of members (7 pages)
4 April 2008	Return made up to 31/12/07; no change of members (7 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
21 February 2007	Partic of mort/charge * (35 pages)
21 February 2007	Partic of mort/charge * (35 pages)
20 February 2007	Memorandum and Articles of Association (10 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2007	Memorandum and Articles of Association (10 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 March 2006	Return made up to 31/12/05; full list of members (2 pages)
16 March 2006	Return made up to 31/12/05; full list of members (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
16 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/05 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/05 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Registered office changed on 10/09/03 from: 2 thistle road dyce aberdeen AB21 0NN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 2 thistle road dyce aberdeen AB21 0NN (1 page)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 June 2001	Registered office changed on 27/06/01 from: mains of shiels sauchen inverurie grampian AB51 7NT (1 page)
27 June 2001	Registered office changed on 27/06/01 from: mains of shiels sauchen inverurie grampian AB51 7NT (1 page)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
7 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
4 March 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 March 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 December 1998	Accounts made up to 31 December 1997 (13 pages)
23 December 1998	Accounts made up to 31 December 1997 (13 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
17 April 1998	Auditor's resignation (1 page)
17 April 1998	Auditor's resignation (1 page)
25 February 1998	Return made up to 31/12/97; full list of members (8 pages)
25 February 1998	Return made up to 31/12/97; full list of members (8 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
6 February 1998	Memorandum and Articles of Association (20 pages)
6 February 1998	Memorandum and Articles of Association (20 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
3 February 1998	Company name changed saga petroleum onshore uk limite d\certificate issued on 04/02/98 (2 pages)
3 February 1998	Company name changed saga petroleum onshore uk limite d\certificate issued on 04/02/98 (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: wood offshore centre greenbank crescent east tullos ind estate aberdeen AB1 4BG (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: wood offshore centre greenbank crescent east tullos ind estate aberdeen AB1 4BG (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
23 October 1997	Accounts made up to 31 December 1996 (11 pages)
23 October 1997	Accounts made up to 31 December 1996 (11 pages)
6 June 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
6 June 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 February 1997	New director appointed (1 page)
25 February 1997	New director appointed (1 page)
25 February 1997	New director appointed (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (1 page)
25 February 1997	New director appointed (2 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
18 December 1996	Accounts made up to 30 June 1996 (11 pages)
18 December 1996	Accounts made up to 30 June 1996 (11 pages)
18 December 1996	Company name changed santa fe minerals onshore (U.K.) LIMITED\certificate issued on 18/12/96 (2 pages)
18 December 1996	Company name changed santa fe minerals onshore (U.K.) LIMITED\certificate issued on 18/12/96 (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1996	Accounts made up to 30 June 1995 (11 pages)
19 January 1996	Accounts made up to 30 June 1995 (11 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
20 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
21 January 1994	Return made up to 31/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
21 January 1994	Return made up to 31/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
28 January 1993	Return made up to 31/12/92; no change of members (4 pages)
28 January 1993	Return made up to 31/12/92; no change of members (4 pages)
5 February 1992	Return made up to 31/12/91; no change of members (4 pages)
5 February 1992	Return made up to 31/12/91; no change of members (4 pages)
8 January 1991	Return made up to 31/12/90; full list of members (4 pages)
8 January 1991	Return made up to 31/12/90; full list of members (4 pages)
25 January 1990	Return made up to 29/12/89; full list of members (6 pages)
25 January 1990	Return made up to 29/12/89; full list of members (6 pages)
10 January 1989	Return made up to 05/12/88; full list of members (6 pages)
10 January 1989	Return made up to 05/12/88; full list of members (6 pages)
19 November 1987	Return made up to 24/09/87; full list of members (6 pages)
19 November 1987	Return made up to 24/09/87; full list of members (6 pages)
8 July 1987	Company name changed denholm exploration LIMITED\certificate issued on 08/07/87 (2 pages)
8 July 1987	Company name changed denholm exploration LIMITED\certificate issued on 08/07/87 (2 pages)
11 November 1986	Return made up to 04/11/86; full list of members (12 pages)
11 November 1986	Return made up to 04/11/86; full list of members (12 pages)
28 March 1974	Incorporation (13 pages)
28 March 1974	Incorporation (13 pages)
28 March 1974	Certificate of incorporation (1 page)
28 March 1974	Certificate of incorporation (1 page)

Angus Energy Weald Basin No.3 Limited

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