Seaenergy Plc

Company Name	Seaenergy Plc
Company Status	Dissolved
Company Number	SC062845
Category	Public Limited Company
Incorporation Date	5 August 1977(46 years, 9 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	Ramco Oil Services Plc and Ramco Energy Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven Ross Bertram
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1991(13 years, 7 months after company formation)
Appointment Duration	30 years, 6 months (closed 21 September 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	41 Abergeldie Road Aberdeen Aberdeenshire AB10 6ED Scotland

Director Name	Mr Steven George Lampe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	20 September 2007(30 years, 1 month after company formation)
Appointment Duration	14 years (closed 21 September 2021)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Apartment 10 F 40 East 88th Street New York Ny 10128

Director Name	Mr John Hosmer Aldersey-Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(32 years, 1 month after company formation)
Appointment Duration	12 years (closed 21 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brittania House Endeavour Drive, Arnhall Business Westhill Aberdeenshire Grampian AB32 6UF Scotland

Director Name	Mr David Sigsworth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(32 years, 1 month after company formation)
Appointment Duration	12 years (closed 21 September 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9 Station Road South Queensferry West Lothian EH30 9HY Scotland

Director Name	Mr David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2010(32 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 21 September 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavor Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	Steven Bertram
Nationality	British
Status	Closed
Appointed	18 June 2013(35 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	Britainia House Endeavour Drive Arnhall Business Park Aberdeen Aberdeenshire AB32 6UF Scotland

Director Name	Mr Colin Douglas Richardson Whittle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(11 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 08 June 1989)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	121 High Street Forres IV36 1AB Scotland

Director Name	Mr Stephen Edward Remp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1989(11 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirklands Of Cluny Sauchen Aberdeenshire AB51 7RS Scotland

Director Name	Normile Elliot Baxter
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	House Of Aquahorities Inverurie Aberdeenshire

Director Name	Iain Victor Robinson Harrison
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 1996)
Role	Shipowner
Country of Residence	Scotland
Correspondence Address	Craighat Killearn Glasgow G63 9QL Scotland

Director Name	Norman Stewart Cumming
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(11 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kings Gate Aberdeen AB15 4EL Scotland

Secretary Name	Steven Bertram
Nationality	British
Status	Resigned
Appointed	17 May 1990(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	41 Hamilton Place Aberdeen AB15 4AX Scotland

Director Name	Peter Everett
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(17 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Cluain Castleton Road Auchterarder Perthshire PH3 1JW Scotland

Director Name	Mr Herbert Anderson Denton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1994(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	48 West 86th Street No 4 New York New York 10024 Foreign

Director Name	Michael Norman Burchell
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Aventine Downs Lane Leatherhead Surrey KT22 8JW

Director Name	Samuel Zell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2000)
Role	Chairman
Correspondence Address	161 East Chicago Avenue Chicago Illinois 60611

Secretary Name	Christopher Gilbert Moar
Nationality	British
Status	Resigned
Appointed	09 December 1996(19 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 June 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Fintray Road Aberdeen AB15 8HL Scotland

Director Name	Sir Malcolm Leslie Rifkind
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(20 years after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eskgrove House Inveresk Musselburgh Midlothian EH21 7TD Scotland

Director Name	David Thomas Alan Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fairstead Hall Fairstead Hall Road, Fairstead Chelmsford Essex CM3 2AT

Director Name	Mr Michael Denys Seymour
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Geologist
Country of Residence	England
Correspondence Address	The Old School House High Street Streatley Reading Berkshire RG8 9JD

Director Name	Daniel Frederick Stover
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Auchnagathle House Keig Aberdeenshire AB33 8BQ Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2005)
Role	C A
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Director Name	Mr Dennis Michael Paterson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2005(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2006)
Role	Geologist
Country of Residence	England
Correspondence Address	Prior House 19 Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL

Director Name	Mr Malcolm Charles Hay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinglassie Glass Huntly Aberdeenshire AB54 4XD Scotland

Director Name	Christopher Gilbert Moar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(29 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Fintray Road Aberdeen AB15 8HL Scotland

Director Name	Mark Nicholas Groves Gidney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2009)
Role	Company Director
Correspondence Address	Vine Cottage Church Road Kilndown Cranbrook Kent TN17 2RU

Director Name	Mr Joel Bonnar Staadecker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2009(32 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1,60 Elm Park Road London SW3 6AU

Director Name	Mr Michael Brendan Comerford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2015)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	R & R Urquhart (Corporation)
Status	Resigned
Appointed	29 May 1989(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 1990)
Correspondence Address	121 High Street Forres Morayshire IV36 1AB Scotland

Contact

Website	seaenergy-plc.com
Email address	[email protected]
Telephone	01224 748480
Telephone region	Aberdeen

Location

Registered Address	37 Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.1m at £0.1	Stephen Remp 9.27% Ordinary
-	OTHER 78.64% -
6.7m at £0.1	Lc Capital Master Fund LTD 12.09% Ordinary

Financials

Year	2014
Turnover	£7,448,000
Gross Profit	£2,410,000
Net Worth	£3,791,000
Current Liabilities	£1,830,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

24 November 2015	Delivered on: 1 December 2015 Persons entitled: Davies Newman Property Limited Classification: A registered charge Outstanding
24 November 2015	Delivered on: 1 December 2015 Persons entitled: Lc Capital Master Fund, LTD Classification: A registered charge Outstanding
10 July 2014	Delivered on: 15 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
11 April 2003	Delivered on: 25 April 2003 Satisfied on: 9 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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
21 September 1992	Delivered on: 30 September 1992 Satisfied on: 26 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 14.5 acres at part of badentoy industrial estate, portlethen, kincardine as relative to disposition by g & j investments (aberdeen) limited in favour of ramco oil services PLC. Fully Satisfied
17 January 1978	Delivered on: 25 November 1978 Satisfied on: 2 February 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.22 acres at athens industrial estate aberdeen. Fully Satisfied
1 November 1977	Delivered on: 11 November 1977 Satisfied on: 15 October 2001 Persons entitled: Clydesdale Bank Public Limited Company 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

15 April 2020	Order of court - dissolution void (1 page)
4 September 2018	Final Gazette dissolved following liquidation (1 page)
4 June 2018	Notice of move from Administration to Dissolution (22 pages)
4 June 2018	Administrator's progress report (22 pages)
15 January 2018	Administrator's progress report (19 pages)
15 January 2018	Administrator's progress report (19 pages)
13 July 2017	Administrator's progress report (21 pages)
13 July 2017	Administrator's progress report (21 pages)
30 May 2017	Notice of extension of period of Administration (1 page)
30 May 2017	Notice of extension of period of Administration (1 page)
16 January 2017	Administrator's progress report (24 pages)
16 January 2017	Administrator's progress report (24 pages)
19 August 2016	Statement of affairs with form 2.13B(Scot) (36 pages)
19 August 2016	Statement of affairs with form 2.13B(Scot) (36 pages)
11 July 2016	Statement of administrator's deemed proposal (1 page)
11 July 2016	Statement of administrator's deemed proposal (1 page)
21 June 2016	Statement of administrator's proposal (35 pages)
21 June 2016	Statement of administrator's proposal (35 pages)
17 June 2016	Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF to C/O Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB on 17 June 2016 (2 pages)
17 June 2016	Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF to C/O Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB on 17 June 2016 (2 pages)
9 June 2016	Appointment of an administrator (3 pages)
9 June 2016	Appointment of an administrator (3 pages)
9 December 2015	Alterations to floating charge SC0628450008 (29 pages)
9 December 2015	Alterations to floating charge SC0628450007 (29 pages)
9 December 2015	Alterations to floating charge SC0628450006 (31 pages)
9 December 2015	Alterations to floating charge SC0628450008 (29 pages)
9 December 2015	Alterations to floating charge SC0628450007 (29 pages)
9 December 2015	Alterations to floating charge SC0628450006 (31 pages)
1 December 2015	Registration of charge SC0628450008, created on 24 November 2015 (17 pages)
1 December 2015	Registration of charge SC0628450007, created on 24 November 2015 (17 pages)
1 December 2015	Registration of charge SC0628450007, created on 24 November 2015 (17 pages)
1 December 2015	Registration of charge SC0628450008, created on 24 November 2015 (17 pages)
12 June 2015	Annual return made up to 17 May 2015 no member list Statement of capital on 2015-06-12 GBP 5,636,482.3 (8 pages)
12 June 2015	Annual return made up to 17 May 2015 no member list Statement of capital on 2015-06-12 GBP 5,636,482.3 (8 pages)
10 June 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
10 June 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
8 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2015	Termination of appointment of Michael Brendan Comerford as a director on 6 February 2015 (1 page)
1 June 2015	Termination of appointment of Michael Brendan Comerford as a director on 6 February 2015 (1 page)
1 June 2015	Termination of appointment of Michael Brendan Comerford as a director on 6 February 2015 (1 page)
15 July 2014	Registration of charge SC0628450006, created on 10 July 2014 (19 pages)
15 July 2014	Registration of charge SC0628450006, created on 10 July 2014 (19 pages)
13 June 2014	Annual return made up to 17 May 2014 no member list Statement of capital on 2014-06-13 GBP 5,636,482.3 (9 pages)
13 June 2014	Annual return made up to 17 May 2014 no member list Statement of capital on 2014-06-13 GBP 5,636,482.3 (9 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (72 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (72 pages)
2 September 2013	Appointment of Michael Brendan Comerford as a director (4 pages)
2 September 2013	Appointment of Michael Brendan Comerford as a director (4 pages)
26 June 2013	Appointment of Steven Bertram as a secretary (3 pages)
26 June 2013	Appointment of Steven Bertram as a secretary (3 pages)
26 June 2013	Termination of appointment of Christopher Moar as a director (2 pages)
26 June 2013	Termination of appointment of Christopher Moar as a director (2 pages)
26 June 2013	Termination of appointment of Christopher Moar as a secretary (2 pages)
26 June 2013	Termination of appointment of Christopher Moar as a secretary (2 pages)
12 June 2013	Annual return made up to 17 May 2013 no member list (9 pages)
12 June 2013	Annual return made up to 17 May 2013 no member list (9 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co act 2006 sec 701 co auth to purchase for cancellation its own ord shares 15/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co act 2006 sec 701 co auth to purchase for cancellation its own ord shares 15/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 April 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
24 April 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
3 October 2012	Director's details changed for John Hosmer Aldersey-Williams on 25 September 2012 (3 pages)
3 October 2012	Director's details changed for John Hosmer Aldersey-Williams on 25 September 2012 (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 5,545,938.30 (4 pages)
7 August 2012	Cancellation of shares. Statement of capital on 7 August 2012 GBP 4,991,344.50 (4 pages)
7 August 2012	Purchase of own shares. (3 pages)
7 August 2012	Purchase of own shares. (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 5,545,938.30 (4 pages)
7 August 2012	Cancellation of shares. Statement of capital on 7 August 2012 GBP 4,991,344.50 (4 pages)
7 August 2012	Cancellation of shares. Statement of capital on 7 August 2012 GBP 4,991,344.50 (4 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 693(4) co act 2006 auth to make market purchases 25/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 693(4) co act 2006 auth to make market purchases 25/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 June 2012	Director's details changed for John Hosmer Aldersey-Williams on 17 May 2012 (2 pages)
11 June 2012	Director's details changed for John Hosmer Aldersey-Williams on 17 May 2012 (2 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (10 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (10 pages)
11 June 2012	Director's details changed for Steven George Lampe on 17 May 2012 (2 pages)
11 June 2012	Director's details changed for Steven George Lampe on 17 May 2012 (2 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (68 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (68 pages)
8 February 2012	Termination of appointment of Stephen Remp as a director (2 pages)
8 February 2012	Termination of appointment of Stephen Remp as a director (2 pages)
8 December 2011	Certificate of reduction of share premium (1 page)
8 December 2011	Certificate of reduction of share premium (1 page)
8 December 2011	Reduction of iss capital and minute (oc) (1 page)
8 December 2011	Reduction of iss capital and minute (oc) (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 6,911,079 (4 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 6,911,079 (4 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 6,911,079 (4 pages)
2 December 2011	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 (23 pages)
2 December 2011	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 (23 pages)
13 October 2011	Resolutions RES13 ‐ Share premium account reduced/sec 701 cancellation of shares 06/10/2011 (2 pages)
13 October 2011	Resolutions RES13 ‐ Share premium account reduced/sec 701 cancellation of shares 06/10/2011 (2 pages)
17 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 August 2011	Memorandum and Articles of Association (63 pages)
17 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 August 2011	Memorandum and Articles of Association (63 pages)
17 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
21 June 2011	Annual return made up to 17 May 2011 with bulk list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2011 (21 pages)
21 June 2011	Annual return made up to 17 May 2011 with bulk list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2011 (21 pages)
19 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 July 2010	Annual return made up to 17 May 2010 with bulk list of shareholders (20 pages)
12 July 2010	Annual return made up to 17 May 2010 with bulk list of shareholders (20 pages)
7 July 2010	Director's details changed for John Hosmer on 1 January 2010 (3 pages)
7 July 2010	Director's details changed for John Hosmer on 1 January 2010 (3 pages)
7 July 2010	Director's details changed for John Hosmer on 1 January 2010 (3 pages)
6 July 2010	Termination of appointment of Joel Staadecker as a director (2 pages)
6 July 2010	Termination of appointment of Joel Staadecker as a director (2 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
17 June 2010	Director's details changed for John Josmer Alderesay--Williams on 1 January 2010 (3 pages)
17 June 2010	Director's details changed for John Josmer Alderesay--Williams on 1 January 2010 (3 pages)
17 June 2010	Director's details changed for John Josmer Alderesay--Williams on 1 January 2010 (3 pages)
12 April 2010	Auditor's resignation (6 pages)
12 April 2010	Auditor's resignation (6 pages)
25 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 6,911,079 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 6,911,079 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 6,903,579 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 6,903,579 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 6,903,579 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 6,823,827.9 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 6,823,827.9 (4 pages)
9 February 2010	Registered office address changed from , Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB23 6UF on 9 February 2010 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 6,844,827.9 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 6,844,827.9 (4 pages)
9 February 2010	Registered office address changed from , Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB23 6UF on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from , Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB23 6UF on 9 February 2010 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 6,844,827.9 (4 pages)
18 January 2010	Appointment of David Kemlo Laing as a director (3 pages)
18 January 2010	Appointment of David Kemlo Laing as a director (3 pages)
9 October 2009	Amended group of companies' accounts made up to 31 December 2008 (68 pages)
9 October 2009	Amended group of companies' accounts made up to 31 December 2008 (68 pages)
7 October 2009	Termination of appointment of Norman Cumming as a director (1 page)
7 October 2009	Termination of appointment of Mark Groves Gidney as a director (1 page)
7 October 2009	Termination of appointment of Norman Cumming as a director (1 page)
7 October 2009	Termination of appointment of Mark Groves Gidney as a director (1 page)
30 September 2009	Ad 24/09/09\gbp si [email protected]=510000\gbp ic 6204589.6/6714589.6\ (2 pages)
30 September 2009	Director appointed john josmer alderesay--williams (3 pages)
30 September 2009	Ad 24/09/09\gbp si [email protected]=510000\gbp ic 6204589.6/6714589.6\ (2 pages)
30 September 2009	Director appointed joel bonnar staadecker (3 pages)
30 September 2009	Director appointed joel bonnar staadecker (3 pages)
30 September 2009	Director appointed john josmer alderesay--williams (3 pages)
30 September 2009	Director appointed david sigsworth (8 pages)
30 September 2009	Director appointed david sigsworth (8 pages)
25 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2009	Company name changed ramco energy PLC\certificate issued on 24/09/09 (4 pages)
24 September 2009	Company name changed ramco energy PLC\certificate issued on 24/09/09 (4 pages)
16 September 2009	Ad 04/09/09\gbp si [email protected]=990000\gbp ic 5214589.6/6204589.6\ (2 pages)
16 September 2009	Ad 04/09/09\gbp si [email protected]=990000\gbp ic 5214589.6/6204589.6\ (2 pages)
13 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 August 2009	Ad 31/07/09\gbp si [email protected]=7000\gbp ic 5207589.6/5214589.6\ (2 pages)
5 August 2009	Ad 31/07/09\gbp si [email protected]=7000\gbp ic 5207589.6/5214589.6\ (2 pages)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (67 pages)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (67 pages)
29 June 2009	Return made up to 17/05/09; bulk list available separately (8 pages)
29 June 2009	Return made up to 17/05/09; bulk list available separately (8 pages)
16 June 2009	Ad 18/05/09\gbp si [email protected]=60000\gbp ic 4789666.4/4849666.4\ (2 pages)
16 June 2009	Ad 18/05/09\gbp si [email protected]=60000\gbp ic 4789666.4/4849666.4\ (2 pages)
16 June 2009	Ad 20/04/09\gbp si [email protected]=357923.2\gbp ic 4849666.4/5207589.6\ (2 pages)
16 June 2009	Ad 02/06/09\gbp si [email protected]=240000\gbp ic 4549666.4/4789666.4\ (2 pages)
16 June 2009	Ad 20/04/09\gbp si [email protected]=357923.2\gbp ic 4849666.4/5207589.6\ (2 pages)
16 June 2009	Ad 02/06/09\gbp si [email protected]=240000\gbp ic 4549666.4/4789666.4\ (2 pages)
30 January 2009	Particulars of contract relating to shares (2 pages)
30 January 2009	Ad 26/01/09\gbp si [email protected]=33078.6\gbp ic 4516587.8/4549666.4\ (2 pages)
30 January 2009	Particulars of contract relating to shares (2 pages)
30 January 2009	Ad 26/01/09\gbp si [email protected]=33078.6\gbp ic 4516587.8/4549666.4\ (2 pages)
9 December 2008	Ad 19/11/08\gbp si [email protected]=500000\gbp ic 4016587.8/4516587.8\ (2 pages)
9 December 2008	Ad 19/11/08\gbp si [email protected]=500000\gbp ic 4016587.8/4516587.8\ (2 pages)
14 November 2008	Director appointed mark nicholas groves gidney (2 pages)
14 November 2008	Director appointed mark nicholas groves gidney (2 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (67 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (67 pages)
23 July 2008	Capitals not rolled up (3 pages)
23 July 2008	Statement of affairs (49 pages)
23 July 2008	Capitals not rolled up (3 pages)
23 July 2008	Statement of affairs (49 pages)
17 July 2008	Ad 14/07/08\gbp si [email protected]=196077.6\gbp ic 3820510.2/4016587.8\ (3 pages)
17 July 2008	Ad 14/07/08\gbp si [email protected]=196077.6\gbp ic 3820510.2/4016587.8\ (3 pages)
17 July 2008	Ad 23/06/08\gbp si [email protected]=131729.2\gbp ic 3688781/3820510.2\ (3 pages)
17 July 2008	Ad 23/06/08\gbp si [email protected]=131729.2\gbp ic 3688781/3820510.2\ (3 pages)
3 July 2008	Return made up to 17/05/08; bulk list available separately (7 pages)
3 July 2008	Return made up to 17/05/08; bulk list available separately (7 pages)
9 January 2008	Ad 30/11/07--------- Â£ si [email protected]=187000 Â£ ic 3501781/3688781 (2 pages)
9 January 2008	Ad 30/11/07--------- Â£ si [email protected]=187000 Â£ ic 3501781/3688781 (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
6 August 2007	Â£ nc 4000000/7000000 26/07/07 (2 pages)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2007	Â£ nc 4000000/7000000 26/07/07 (2 pages)
6 August 2007	Resolutions RES13 ‐ Re-appt aud\ 26/07/07 (1 page)
6 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2007	Resolutions RES13 ‐ Re-appt aud\ 26/07/07 (1 page)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (59 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (59 pages)
30 May 2007	Return made up to 17/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
30 May 2007	Return made up to 17/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: 62 queens road, aberdeen, AB15 4YE (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 62 queens road, aberdeen, AB15 4YE (1 page)
9 August 2006	Dec mort/charge * (2 pages)
9 August 2006	Dec mort/charge * (2 pages)
4 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 August 2006	Resolutions RES13 ‐ Re-appoint auditors 31/07/06 (1 page)
4 August 2006	Resolutions RES13 ‐ Re-appoint auditors 31/07/06 (1 page)
4 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Return made up to 17/05/06; bulk list available separately (9 pages)
19 June 2006	Return made up to 17/05/06; bulk list available separately (9 pages)
19 June 2006	Director resigned (1 page)
6 June 2006	Ad 31/05/06--------- Â£ si [email protected]=95238 Â£ ic 3406543/3501781 (2 pages)
6 June 2006	Ad 01/06/06--------- Â£ si [email protected]=40040 Â£ ic 3366503/3406543 (2 pages)
6 June 2006	Ad 01/06/06--------- Â£ si [email protected]=40040 Â£ ic 3366503/3406543 (2 pages)
6 June 2006	Ad 31/05/06--------- Â£ si [email protected]=95238 Â£ ic 3406543/3501781 (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
20 April 2006	Ad 05/04/06--------- Â£ si [email protected]=52032 Â£ ic 3314471/3366503 (2 pages)
20 April 2006	Ad 05/04/06--------- Â£ si [email protected]=52032 Â£ ic 3314471/3366503 (2 pages)
11 August 2005	Resolutions RES13 ‐ Re-appoint auditors 09/08/05 (1 page)
11 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2005	Resolutions RES13 ‐ Re-appoint auditors 09/08/05 (1 page)
11 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (50 pages)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (50 pages)
29 June 2005	Ad 23/06/05--------- Â£ si [email protected]=300000 Â£ ic 3014471/3314471 (2 pages)
29 June 2005	Ad 23/06/05--------- Â£ si [email protected]=300000 Â£ ic 3014471/3314471 (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
15 June 2005	Return made up to 17/05/05; bulk list available separately (11 pages)
15 June 2005	Return made up to 17/05/05; bulk list available separately (11 pages)
26 May 2005	Dec mort/charge * (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Dec mort/charge * (2 pages)
26 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
11 August 2004	Resolutions RES13 ‐ Appoint auditors 10/08/04 (1 page)
11 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 August 2004	Resolutions RES13 ‐ Appoint auditors 10/08/04 (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
9 June 2004	Return made up to 17/05/04; bulk list available separately (10 pages)
9 June 2004	Return made up to 17/05/04; bulk list available separately (10 pages)
7 January 2004	Ad 02/10/03--------- Â£ si [email protected]=262000 Â£ ic 2752471/3014471 (2 pages)
7 January 2004	Ad 02/10/03--------- Â£ si [email protected]=262000 Â£ ic 2752471/3014471 (2 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (59 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (59 pages)
9 July 2003	Ad 26/06/03--------- Â£ si [email protected]=129500 Â£ ic 2622971/2752471 (2 pages)
9 July 2003	Ad 26/06/03--------- Â£ si [email protected]=129500 Â£ ic 2622971/2752471 (2 pages)
30 June 2003	Resolutions RES13 ‐ Re-appoint auditors 27/06/03 (1 page)
30 June 2003	Resolutions RES13 ‐ Authorised to purchase 27/06/03 (1 page)
30 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 June 2003	Resolutions RES13 ‐ Authorised to purchase 27/06/03 (1 page)
30 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2003	Resolutions RES13 ‐ Re-appoint auditors 27/06/03 (1 page)
30 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2003	Return made up to 17/05/03; bulk list available separately (11 pages)
4 June 2003	Return made up to 17/05/03; bulk list available separately (11 pages)
25 April 2003	Partic of mort/charge * (6 pages)
25 April 2003	Partic of mort/charge * (6 pages)
22 April 2003	Ad 17/04/03--------- Â£ si [email protected]=2700 Â£ ic 2620270/2622970 (2 pages)
22 April 2003	Ad 17/04/03--------- Â£ si [email protected]=2700 Â£ ic 2620270/2622970 (2 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
16 October 2002	Ad 14/10/02--------- Â£ si [email protected]=800 Â£ ic 2619470/2620270 (2 pages)
16 October 2002	Ad 14/10/02--------- Â£ si [email protected]=800 Â£ ic 2619470/2620270 (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	Director resigned (1 page)
11 October 2002	Ad 09/10/02--------- Â£ si [email protected]=800 Â£ ic 2618670/2619470 (2 pages)
11 October 2002	Ad 09/10/02--------- Â£ si [email protected]=800 Â£ ic 2618670/2619470 (2 pages)
2 September 2002	Ad 03/07/02--------- Â£ si [email protected]=29411 Â£ ic 2589259/2618670 (2 pages)
2 September 2002	Ad 03/07/02--------- Â£ si [email protected]=29411 Â£ ic 2589259/2618670 (2 pages)
2 September 2002	Statement of affairs (16 pages)
2 September 2002	Statement of affairs (16 pages)
19 July 2002	Group of companies' accounts made up to 31 December 2001 (66 pages)
19 July 2002	Group of companies' accounts made up to 31 December 2001 (66 pages)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 June 2002	Return made up to 17/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 June 2002	Return made up to 17/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
20 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 June 2002	Ad 13/06/02--------- Â£ si [email protected]=200 Â£ ic 2589059/2589259 (2 pages)
18 June 2002	Ad 13/06/02--------- Â£ si [email protected]=200 Â£ ic 2589059/2589259 (2 pages)
10 June 2002	Ad 05/06/02--------- Â£ si [email protected]=800 Â£ ic 2588259/2589059 (2 pages)
10 June 2002	Ad 05/06/02--------- Â£ si [email protected]=800 Â£ ic 2588259/2589059 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 4 rubislaw place, aberdeen, AB1 1XN (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 4 rubislaw place, aberdeen, AB1 1XN (1 page)
15 October 2001	Dec mort/charge * (4 pages)
15 October 2001	Dec mort/charge * (4 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
28 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 June 2001	Full group accounts made up to 31 December 2000 (68 pages)
27 June 2001	Full group accounts made up to 31 December 2000 (68 pages)
26 June 2001	Ad 22/06/01--------- Â£ si [email protected]=4400 Â£ ic 2583859/2588259 (2 pages)
26 June 2001	Ad 22/06/01--------- Â£ si [email protected]=4400 Â£ ic 2583859/2588259 (2 pages)
18 June 2001	Return made up to 17/05/01; bulk list available separately (9 pages)
18 June 2001	Return made up to 17/05/01; bulk list available separately (9 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
7 February 2001	Ad 19/01/01--------- Â£ si [email protected]=500 Â£ ic 2583359/2583859 (2 pages)
7 February 2001	Ad 19/01/01--------- Â£ si [email protected]=500 Â£ ic 2583359/2583859 (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
23 November 2000	Â£ ic 2585359/2583359 13/11/00 Â£ sr [email protected]=2000 (1 page)
23 November 2000	Â£ ic 2585359/2583359 13/11/00 Â£ sr [email protected]=2000 (1 page)
10 November 2000	Â£ ic 2595359/2588859 07/11/00 Â£ sr [email protected]=6500 (1 page)
10 November 2000	Â£ ic 2595359/2588859 07/11/00 Â£ sr [email protected]=6500 (1 page)
10 November 2000	Â£ ic 2588859/2585359 03/11/00 Â£ sr [email protected]=3500 (1 page)
10 November 2000	Â£ ic 2588859/2585359 03/11/00 Â£ sr [email protected]=3500 (1 page)
7 July 2000	Return made up to 17/05/00; bulk list available separately (9 pages)
7 July 2000	Return made up to 17/05/00; bulk list available separately (9 pages)
3 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
3 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
28 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 June 2000	Memorandum and Articles of Association (64 pages)
28 June 2000	Memorandum and Articles of Association (64 pages)
2 February 2000	Ad 22/12/99--------- Â£ si [email protected]=19403 Â£ ic 2575957/2595360 (2 pages)
2 February 2000	Statement of affairs (8 pages)
2 February 2000	Statement of affairs (8 pages)
2 February 2000	Ad 22/12/99--------- Â£ si [email protected]=19403 Â£ ic 2575957/2595360 (2 pages)
11 October 1999	Ad 04/10/99--------- Â£ si [email protected]=1200 Â£ ic 2574757/2575957 (2 pages)
11 October 1999	Ad 04/10/99--------- Â£ si [email protected]=1200 Â£ ic 2574757/2575957 (2 pages)
6 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
29 June 1999	Return made up to 17/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1999	Return made up to 17/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (78 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (78 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 17/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 June 1998	Return made up to 17/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (107 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (107 pages)
5 May 1998	Ad 01/05/98--------- Â£ si [email protected]=13000 Â£ ic 2561757/2574757 (2 pages)
5 May 1998	Ad 01/05/98--------- Â£ si [email protected]=13000 Â£ ic 2561757/2574757 (2 pages)
5 May 1998	Ad 28/04/98--------- Â£ si [email protected]=9500 Â£ ic 2552257/2561757 (2 pages)
5 May 1998	Ad 28/04/98--------- Â£ si [email protected]=9500 Â£ ic 2552257/2561757 (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
13 June 1997	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 June 1997	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 May 1997	Full group accounts made up to 31 December 1996 (54 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (54 pages)
10 April 1997	Ad 11/03/97--------- Â£ si [email protected]=30000 Â£ ic 2008606/2038606 (2 pages)
10 April 1997	Ad 11/03/97--------- Â£ si [email protected]=30000 Â£ ic 2008606/2038606 (2 pages)
10 April 1997	Ad 18/03/97--------- Â£ si [email protected]=470000 Â£ ic 2038606/2508606 (2 pages)
10 April 1997	Ad 18/03/97--------- Â£ si [email protected]=470000 Â£ ic 2038606/2508606 (2 pages)
7 March 1997	Memorandum and Articles of Association (68 pages)
7 March 1997	Memorandum and Articles of Association (68 pages)
27 February 1997	Ad 07/02/97--------- Â£ si [email protected]=400 Â£ ic 2008206/2008606 (2 pages)
27 February 1997	Ad 07/02/97--------- Â£ si [email protected]=400 Â£ ic 2008206/2008606 (2 pages)
6 February 1997	Â£ nc 3000000/4000000 16/01/97 (1 page)
6 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 February 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
6 February 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
6 February 1997	Â£ nc 3000000/4000000 16/01/97 (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
1 August 1996	Amended full group accounts made up to 31 December 1995 (52 pages)
1 August 1996	Amended full group accounts made up to 31 December 1995 (52 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
3 July 1996	Nc inc already adjusted 29/05/96 (1 page)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1996	Nc inc already adjusted 29/05/96 (1 page)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1996	Return made up to 17/05/96; no change of members (8 pages)
13 June 1996	Return made up to 17/05/96; no change of members (8 pages)
3 June 1996	Ad 02/05/96--------- Â£ si [email protected]=96000 Â£ ic 1887206/1983206 (2 pages)
3 June 1996	Ad 24/05/96--------- Â£ si [email protected]=25000 Â£ ic 1983206/2008206 (2 pages)
3 June 1996	Ad 24/05/96--------- Â£ si [email protected]=25000 Â£ ic 1983206/2008206 (2 pages)
3 June 1996	Ad 02/05/96--------- Â£ si [email protected]=96000 Â£ ic 1887206/1983206 (2 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (51 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (51 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
18 December 1995	Ad 21/11/95--------- Â£ si [email protected]=100 Â£ ic 1887106/1887206 (2 pages)
18 December 1995	Ad 21/11/95--------- Â£ si [email protected]=100 Â£ ic 1887106/1887206 (2 pages)
19 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
19 July 1995	Ad 14/07/95--------- Â£ si [email protected]=5500 Â£ ic 1881606/1887106 (2 pages)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 July 1995	Ad 14/07/95--------- Â£ si [email protected]=5500 Â£ ic 1881606/1887106 (2 pages)
17 July 1995	Ad 15/06/95--------- Â£ si [email protected]=3500 Â£ ic 1878106/1881606 (2 pages)
17 July 1995	Ad 15/06/95--------- Â£ si [email protected]=3500 Â£ ic 1878106/1881606 (2 pages)
16 June 1995	Return made up to 17/05/95; no change of members (8 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (54 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (54 pages)
16 June 1995	Return made up to 17/05/95; no change of members (8 pages)
14 June 1995	Ad 12/05/95--------- Â£ si [email protected]=500 Â£ ic 1877606/1878106 (2 pages)
14 June 1995	Ad 12/05/95--------- Â£ si [email protected]=500 Â£ ic 1877606/1878106 (2 pages)
6 July 1994	Full group accounts made up to 31 December 1993 (45 pages)
6 July 1994	Full group accounts made up to 31 December 1993 (45 pages)
1 July 1994	Company name changed ramco oil services PLC\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed ramco oil services PLC\certificate issued on 01/07/94 (2 pages)
26 May 1994	Return made up to 17/05/94; full list of members (6 pages)
26 May 1994	Return made up to 17/05/94; full list of members (6 pages)
9 July 1993	Return made up to 17/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 1993	Return made up to 17/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 September 1992	Partic of mort/charge * (3 pages)
30 September 1992	Partic of mort/charge * (3 pages)
8 July 1992	Return made up to 17/05/92; full list of members (8 pages)
8 July 1992	Return made up to 17/05/92; full list of members (8 pages)
1 August 1991	Return made up to 17/05/91; no change of members (8 pages)
1 August 1991	Return made up to 17/05/91; no change of members (8 pages)
22 June 1990	Return made up to 17/05/90; full list of members (11 pages)
22 June 1990	Return made up to 17/05/90; full list of members (11 pages)
21 June 1989	Return made up to 29/05/89; no change of members (11 pages)
21 June 1989	Return made up to 29/05/89; no change of members (11 pages)
19 August 1988	Return made up to 21/07/88; bulk list available separately (12 pages)
19 August 1988	Return made up to 21/07/88; bulk list available separately (12 pages)
19 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 February 1988	New director appointed (2 pages)
1 February 1988	New director appointed (2 pages)
5 November 1987	Return made up to 23/07/87; no change of members (9 pages)
5 November 1987	Return made up to 23/07/87; no change of members (9 pages)
13 October 1986	Return made up to 03/07/86; full list of members (12 pages)
13 October 1986	Return made up to 03/07/86; full list of members (12 pages)
23 August 1985	Annual return made up to 19/06/85 (7 pages)
23 August 1985	Annual return made up to 19/06/85 (7 pages)
2 April 1984	Annual return made up to 30/03/84 (9 pages)
2 April 1984	Annual return made up to 30/03/84 (9 pages)
27 March 1984	Certificate of re-registration from Private to Public Limited Company (86 pages)
27 March 1984	Certificate of re-registration from Private to Public Limited Company (86 pages)
14 September 1983	Company name changed\certificate issued on 14/09/83 (2 pages)
14 September 1983	Company name changed\certificate issued on 14/09/83 (2 pages)
17 August 1983	Annual return made up to 21/07/83 (5 pages)
17 August 1983	Annual return made up to 21/07/83 (5 pages)
4 August 1982	Annual return made up to 02/06/82 (5 pages)
4 August 1982	Annual return made up to 02/06/82 (5 pages)
5 August 1977	Certificate of incorporation (1 page)
5 August 1977	Certificate of incorporation (1 page)
3 August 1977	Incorporation (15 pages)
3 August 1977	Incorporation (15 pages)

Seaenergy Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland