Deutag Resource Management Limited

Company Name	Deutag Resource Management Limited
Company Status	Dissolved
Company Number	SC110503
Category	Private Limited Company
Incorporation Date	14 April 1988(36 years ago)
Dissolution Date	9 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 October 2014)
Role	Senior Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag Drilling Group Limited Minto Drive Altens Aberdeen AB12 3LW Scotland

Director Name	Lynne Thomson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(25 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 09 October 2014)
Role	Svp - Hr
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland

Director Name	Mr Michael Robert Main
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kirkton Road Westhill Aberdeen Aberdeenshire AB32 6LF Scotland

Director Name	Norman Charles Large
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1990)
Role	Company Director
Correspondence Address	Langhurst Oxshott Surrey KT22 0TJ

Director Name	Mr John Craig
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 North Anderson Drive Aberdeen Aberdeenshire AB2 6DA Scotland

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	23 May 1989(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Secretary Name	Mr John Kenneth Seymour Morgan
Nationality	British
Status	Resigned
Appointed	12 October 1989(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat One 1 Strathmore Gardens London W8 4RZ

Secretary Name	Mr Kenneth James Cruickshank
Nationality	British
Status	Resigned
Appointed	01 April 1990(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cluaran 9 Cliff View Newtonhill Kincardineshire AB39 3GX Scotland

Director Name	Michael John Lawrence Salter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 1995)
Role	Co Director
Correspondence Address	Fairfield 19 Kinneskie Road Banchory Kincardineshire AB31 3RQ Scotland

Director Name	Ole Melberg
Nationality	Norwegian
Status	Resigned
Appointed	17 September 1990(2 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 1990)
Role	Co Director
Correspondence Address	Sandalsveien 71b Stravanger Foreign

Director Name	Mr Kenneth James Cruickshank
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(2 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 October 1991)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Cluaran 9 Cliff View Newtonhill Kincardineshire AB39 3GX Scotland

Director Name	Ronald Matheson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 July 1992)
Role	General Manager
Correspondence Address	58 Moss Side Drive Portlethen Aberdeen AB12 4NY Scotland

Director Name	John Nellies Ramsay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 1995)
Role	Personnel Manager
Correspondence Address	10 Brunswick Place Aberdeen Aberdeenshire AB1 2TF Scotland

Director Name	Raymond Pirie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	7 Keir Heights Balmedie Aberdeenshire AB23 8WJ Scotland

Director Name	Ketil Lenning
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 1995(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 1998)
Role	Managing Director
Correspondence Address	Svartmeisv 13 4300 Sandnes Norway

Director Name	Jorn Mikal Bergeland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 1995(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 1998)
Role	Commercial Manager
Correspondence Address	2 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Director Name	Werner Bernhard Wilmes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1998(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 March 1999)
Role	Chief Executive
Correspondence Address	Blauer Kamp 30 Hildesheim 31141

Director Name	Karl-Georg Schneider
Date of Birth	January 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1998(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Doetkottenweg 19 Gronau/Westf. 48599

Director Name	Hubert Mainitz
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Flat 3 13 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Klaus Martin Ferber
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1999(10 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2000)
Role	Company Director
Correspondence Address	177 Queens Road Aberdeen AB15 8BS Scotland

Director Name	Bernard James Clive Doney
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(11 years, 9 months after company formation)
Appointment Duration	2 months (resigned 05 April 2000)
Role	Company Administrator
Country of Residence	Scotland
Correspondence Address	3 South Headlands Crescent Newtonhill Stonehaven Kincardineshire AB3 2PT Scotland

Director Name	Mr Richard James Pearce
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Laurencekirk Kincardineshire AB30 1AR Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	12 October 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr Michael John Lawrence Salter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(13 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(13 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Craigwood Blairs Aberdeen AB12 5YT Scotland

Director Name	Mr Maurice Alistair White
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 2 Queens Road Stonehaven Kincardineshire AB39 2HQ Scotland

Secretary Name	Louise Andrew
Nationality	British
Status	Resigned
Appointed	10 April 2009(21 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Colthill Road Milltimber Aberdeen AB13 0EF Scotland

Director Name	Mr Brian Christopher Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	9 Richmondhill Road Aberdeen Aberdeenshire AB15 5EQ Scotland

Director Name	Mr Mark Johnstone Walker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Conglass Place Inverurie Aberdeenshire AB51 4LH Scotland

Director Name	Dr Daniel Mathias Wiest
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2010(22 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 May 2011)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Pienzenauerstr 74 Munchen 81925

Director Name	Mrs Louise Andrew
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Director - Legal & Group General Counsel
Country of Residence	Scotland
Correspondence Address	Ten George Street Edinburgh EH2 2DZ Scotland

Director Name	Mr Neil Graham Stevenson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(24 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2013)
Role	Director - Business Development & Commercial
Country of Residence	United Kingdom
Correspondence Address	Minto Drive Altens Aberdeen AB12 3LW Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	01 October 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 November 1998)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	18 November 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2001)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

50k at £1	Deutag Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2014	Return of final meeting of voluntary winding up (3 pages)
1 April 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
1 April 2014	Termination of appointment of Louise Andrew as a director (1 page)
24 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 January 2014	Registered office address changed from Minto Drive Altens Aberdeen AB12 3LW on 24 January 2014 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 50,000 (4 pages)
4 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
24 January 2013	Appointment of Gary Paver as a director (3 pages)
23 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
10 July 2012	Appointment of Mr Neil Graham Stevenson as a director (2 pages)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
10 June 2011	Termination of appointment of Daniel Wiest as a director (2 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 September 2010	Appointment of Daniel Wiest as a director (3 pages)
20 August 2010	Termination of appointment of Peter Milne as a director (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
14 May 2009	Director appointed mark johnstone walker (3 pages)
11 May 2009	Director appointed brian christopher taylor (3 pages)
5 May 2009	Appointment terminated director maurice white (2 pages)
29 April 2009	Appointment terminated secretary alec banyard (1 page)
29 April 2009	Secretary appointed louise cameron (2 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
10 July 2008	Return made up to 31/05/08; no change of members (7 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 June 2005	Return made up to 31/05/05; full list of members (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 December 2002 (8 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (8 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director resigned (1 page)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: peterkins 100 union street aberdeen AB10 1QN (1 page)
19 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 July 2001	Return made up to 31/05/01; full list of members (5 pages)
28 June 2001	Full accounts made up to 31 December 2000 (7 pages)
4 June 2001	Director resigned (1 page)
1 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 August 2000	Return made up to 31/05/00; full list of members (5 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (10 pages)
14 February 2000	New director appointed (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 June 1999	Return made up to 31/05/99; full list of members (7 pages)
29 March 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: dan-smedvig house hareness road altens aberdeen AB1 4LE (1 page)
2 December 1998	New secretary appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Company name changed smedvig resource management limi ted\certificate issued on 26/11/98 (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
8 June 1998	Director's particulars changed (1 page)
8 June 1998	Return made up to 31/05/98; full list of members (6 pages)
21 January 1998	Director resigned (3 pages)
4 January 1998	Return made up to 31/05/97; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 June 1996	Return made up to 31/05/96; full list of members (7 pages)
22 September 1995	Full accounts made up to 31 December 1994 (15 pages)
7 July 1995	Return made up to 31/05/95; full list of members (14 pages)
16 September 1991	Company name changed\certificate issued on 16/09/91 (2 pages)
5 July 1988	Memorandum and Articles of Association (24 pages)
29 April 1988	Company name changed\certificate issued on 29/04/88 (2 pages)
14 April 1988	Incorporation (20 pages)

Deutag Resource Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland