Medusa (Montenegro) Limited

Company Name	Medusa (Montenegro) Limited
Company Status	Dissolved
Company Number	SC187677
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Names	Ramco Energy (Muradhanli) Limited and Ramco Energy (Muradkhanli) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Secretary Name	Mr Peter Mooney
Status	Closed
Appointed	08 February 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 April 2023)
Role	Company Director
Correspondence Address	16 Haddow Street Hamilton ML3 7HX Scotland

Director Name	Mr David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2021(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Haddow Street Hamilton ML3 7HX Scotland

Director Name	Mr Steven Ross Bertram
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Michael Norman Burchell
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Aventine Downs Lane Leatherhead Surrey KT22 8JW

Director Name	Christopher Gilbert Moar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Stephen Edward Remp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Haddow Street Hamilton ML3 7HX Scotland

Secretary Name	Christopher Gilbert Moar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Fintray Road Aberdeen AB15 8HL Scotland

Secretary Name	Mr Nigel Francis Penney
Nationality	British
Status	Resigned
Appointed	18 August 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Downs Court Commonside Close Sutton Surrey SM2 5SX

Secretary Name	Christopher Gilbert Moar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Fintray Road Aberdeen AB15 8HL Scotland

Secretary Name	Christopher Gilbert Moar
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Fintray Road Aberdeen AB15 8HL Scotland

Secretary Name	Barry Robert Moir
Nationality	British
Status	Resigned
Appointed	11 December 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 2004)
Role	Company Director
Correspondence Address	2 Southfolds Steading Balmedie Aberdeen AB23 8YY Scotland

Secretary Name	Derek Edge
Status	Resigned
Appointed	23 August 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2006)
Role	Accountant
Correspondence Address	7 Watson Mews Banchory Aberdeenshire AB31 5PB Scotland

Secretary Name	Neil Strachan
Nationality	British
Status	Resigned
Appointed	14 December 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2012)
Role	Company Director
Correspondence Address	24 Viewfield Avenue Aberdeen AB15 7JX Scotland

Location

Registered Address	16 Haddow Street Hamilton ML3 7HX Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Gasmonte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,294,582
Current Liabilities	£19,294,582

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
21 January 2023	Application to strike the company off the register (1 page)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 July 2022	Cessation of Stephen Edward Remp as a person with significant control on 8 July 2021 (1 page)
12 July 2022	Notification of David Kemlo Laing as a person with significant control on 30 June 2021 (2 pages)
31 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 November 2021	Termination of appointment of Stephen Edward Remp as a director on 8 July 2021 (1 page)
30 November 2021	Appointment of Mr David Kemlo Laing as a director on 30 June 2021 (2 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 August 2019	Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to 16 Haddow Street Hamilton ML3 7HX on 5 August 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 May 2017	Registered office address changed from Beckford Street Business Centre Beckford Street Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Beckford Street Business Centre Beckford Street Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017 (1 page)
16 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
19 January 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
19 January 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
12 July 2013	Director's details changed for Mr Stephen Edward Remp on 1 January 2013 (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Director's details changed for Mr Stephen Edward Remp on 1 January 2013 (2 pages)
12 July 2013	Director's details changed for Mr Stephen Edward Remp on 1 January 2013 (2 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
26 March 2012	Appointment of Mr Peter Mooney as a secretary (1 page)
26 March 2012	Appointment of Mr Peter Mooney as a secretary (1 page)
23 February 2012	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 23 February 2012 (2 pages)
23 February 2012	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 23 February 2012 (2 pages)
8 February 2012	Termination of appointment of Neil Strachan as a secretary (2 pages)
8 February 2012	Termination of appointment of Christopher Moar as a director (2 pages)
8 February 2012	Termination of appointment of Neil Strachan as a secretary (2 pages)
8 February 2012	Termination of appointment of Steven Bertram as a director (2 pages)
8 February 2012	Termination of appointment of Steven Bertram as a director (2 pages)
8 February 2012	Termination of appointment of Christopher Moar as a director (2 pages)
23 August 2011	Full accounts made up to 31 December 2010 (23 pages)
23 August 2011	Full accounts made up to 31 December 2010 (23 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (15 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (15 pages)
12 May 2011	Director's details changed for Steven Ross Bertram on 20 April 2011 (3 pages)
12 May 2011	Director's details changed for Christopher Gilbert Moar on 20 April 2011 (3 pages)
12 May 2011	Director's details changed for Stephen Edward Remp on 20 April 2011 (3 pages)
12 May 2011	Director's details changed for Steven Ross Bertram on 20 April 2011 (3 pages)
12 May 2011	Director's details changed for Stephen Edward Remp on 20 April 2011 (3 pages)
12 May 2011	Director's details changed for Christopher Gilbert Moar on 20 April 2011 (3 pages)
24 September 2010	Full accounts made up to 31 December 2009 (22 pages)
24 September 2010	Full accounts made up to 31 December 2009 (22 pages)
16 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (15 pages)
16 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (15 pages)
19 December 2009	Termination of appointment of Christopher Moar as a secretary (2 pages)
19 December 2009	Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 19 December 2009 (2 pages)
19 December 2009	Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 19 December 2009 (2 pages)
19 December 2009	Appointment of Neil Strachan as a secretary (3 pages)
19 December 2009	Appointment of Neil Strachan as a secretary (3 pages)
19 December 2009	Termination of appointment of Christopher Moar as a secretary (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (20 pages)
8 October 2009	Full accounts made up to 31 December 2008 (20 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (21 pages)
5 November 2008	Full accounts made up to 31 December 2007 (21 pages)
29 July 2008	Return made up to 15/07/08; full list of members (4 pages)
29 July 2008	Return made up to 15/07/08; full list of members (4 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
24 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	Registered office changed on 22/06/07 from: britannia house, endeavour drive arnhall business park westhill aberdeenshire AB23 6UF (1 page)
22 June 2007	Registered office changed on 22/06/07 from: britannia house, endeavour drive arnhall business park westhill aberdeenshire AB23 6UF (1 page)
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)
13 September 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Return made up to 15/07/06; full list of members (2 pages)
2 August 2006	Return made up to 15/07/06; full list of members (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
9 September 2005	Full accounts made up to 31 December 2004 (16 pages)
9 September 2005	Full accounts made up to 31 December 2004 (16 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
12 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Amended accounts made up to 31 December 2003 (13 pages)
13 September 2004	Amended accounts made up to 31 December 2003 (13 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (12 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (12 pages)
26 July 2004	Return made up to 15/07/04; full list of members (6 pages)
26 July 2004	Return made up to 15/07/04; full list of members (6 pages)
19 July 2004	Company name changed ramco energy (muradkhanli) limit ed\certificate issued on 19/07/04 (2 pages)
19 July 2004	Company name changed ramco energy (muradkhanli) limit ed\certificate issued on 19/07/04 (2 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
22 July 2003	Return made up to 15/07/03; full list of members (6 pages)
22 July 2003	Return made up to 15/07/03; full list of members (6 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 August 2002	Return made up to 15/07/02; full list of members (6 pages)
28 August 2002	Return made up to 15/07/02; full list of members (6 pages)
15 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (14 pages)
26 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 4 rubislaw place aberdeen AB10 1XN (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 4 rubislaw place aberdeen AB10 1XN (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
27 July 2001	Return made up to 15/07/01; full list of members (6 pages)
27 July 2001	Return made up to 15/07/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Full accounts made up to 31 December 2000 (16 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
6 September 2000	Return made up to 15/07/00; full list of members (7 pages)
6 September 2000	Return made up to 15/07/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 December 1999 (14 pages)
5 June 2000	Full accounts made up to 31 December 1999 (14 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
5 August 1999	Return made up to 15/07/99; full list of members (8 pages)
5 August 1999	Return made up to 15/07/99; full list of members (8 pages)
17 February 1999	Secretary's particulars changed (1 page)
17 February 1999	Secretary's particulars changed (1 page)
11 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 October 1998	Company name changed ramco energy (muradhanli) limite d\certificate issued on 30/10/98 (2 pages)
29 October 1998	Company name changed ramco energy (muradhanli) limite d\certificate issued on 30/10/98 (2 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
15 July 1998	Incorporation (12 pages)
15 July 1998	Incorporation (12 pages)

Medusa (Montenegro) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland