Company NameHamdeen (UK) Limited
Company StatusDissolved
Company NumberSC192597
CategoryPrivate Limited Company
Incorporation Date15 January 1999(25 years, 2 months ago)
Dissolution Date24 January 2017 (7 years, 2 months ago)
Previous NameHamdeen (Aberdeen) Limited

Business Activity

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

Directors

Director NameMr Euan Robertson Prentice
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(13 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 24 January 2017)
RoleUk Financial Controller
Country of ResidenceScotland
Correspondence AddressWeatherford Centre Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMs Julie Mary Thomson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(13 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 24 January 2017)
RoleRegion Controller
Country of ResidenceScotland
Correspondence AddressWeatherford Centre Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMr Neil Alexander Macleod
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(14 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 24 January 2017)
RoleRegion Tax Mananger
Country of ResidenceScotland
Correspondence AddressJohnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Secretary NameMr Richard Khalil Strachan
StatusClosed
Appointed09 October 2015(16 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 24 January 2017)
RoleCompany Director
Correspondence AddressJohnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Ruairidh Andrew Cooper
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Balfour Cottage
Durris
Banchory
AB31 6BJ
Scotland
Secretary NameGeoffrey Kimber-Smith
NationalityBritish
StatusResigned
Appointed15 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address26 Lenham Close
Wokingham
Berkshire
RG41 1HR
Director NameAlan Reid
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 2001)
RoleCompany Director
Correspondence AddressDunedin
Barthol Chapel
Inverurie
Aberdeenshire
AB51 8TD
Scotland
Director NameMr Iain Fraser
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2009(10 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 October 2009)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address44 East Park Road
Kintore
Aberdeen
AB51 0FE
Scotland
Director NameMr Joseph Claude Henry
Date of BirthJune 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 2009(10 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 February 2011)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address515 Post Oak Boulevard
Houston
Texas
77027
Secretary NameMr William Gray Fulton
NationalityBritish
StatusResigned
Appointed12 August 2009(10 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 November 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Brimmond Drive
Westhill
Aberdeenshire
AB32 6SZ
Scotland
Director NameMr William Gray Fulton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2009(10 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Secretary NameMr Brian Moncur
StatusResigned
Appointed30 November 2009(10 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 April 2013)
RoleCompany Director
Correspondence AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMr Gareth Forbes
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(12 years, 1 month after company formation)
Appointment Duration11 months (resigned 27 January 2012)
RoleRegion Controller
Country of ResidenceUnited Kingdom
Correspondence AddressWeatherford Centre Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMr Brian Moncur
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2012(13 years after company formation)
Appointment Duration1 year, 2 months (resigned 18 April 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Secretary NameMrs Gemma Rose-Garvie
StatusResigned
Appointed18 April 2013(14 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 October 2015)
RoleCompany Director
Correspondence AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed15 January 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed15 January 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameIAIN Smith And Company (Corporation)
StatusResigned
Appointed25 September 2001(2 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 November 2007)
Correspondence Address18-20 Queen's Road
Aberdeen
Grampian
AB15 4ZT
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed19 November 2007(8 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 August 2009)
Correspondence Address66 Queen's Road
Aberdeen
AB15 4YE
Scotland

Contact

Websitehamdeen.com

Location

Registered AddressJohnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

100 at £1Weatherford Holdings Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£189,000
Gross Profit-£46,000
Net Worth£462,000
Current Liabilities£214,000

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

28 May 2002Delivered on: 31 May 2002
Satisfied on: 25 August 2009
Persons entitled: The Royal Bank of Scotland PLC

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

Filing History

24 January 2017Final Gazette dissolved following liquidation (1 page)
24 January 2017Final Gazette dissolved following liquidation (1 page)
13 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
24 October 2016Return of final meeting of voluntary winding up (3 pages)
24 October 2016Return of final meeting of voluntary winding up (3 pages)
4 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
(1 page)
4 July 2016Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 4 July 2016 (2 pages)
4 July 2016Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 4 July 2016 (2 pages)
4 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
(1 page)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
20 October 2015Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 (2 pages)
20 October 2015Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 (2 pages)
20 October 2015Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 (2 pages)
15 October 2015Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 (1 page)
15 October 2015Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 (1 page)
15 October 2015Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 (1 page)
2 July 2015Full accounts made up to 31 December 2014 (16 pages)
2 July 2015Full accounts made up to 31 December 2014 (16 pages)
23 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
18 June 2014Accounts made up to 31 December 2013 (17 pages)
18 June 2014Accounts made up to 31 December 2013 (17 pages)
8 January 2014Auditor's resignation (1 page)
8 January 2014Auditor's resignation (1 page)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
5 August 2013Accounts made up to 31 December 2012 (17 pages)
5 August 2013Accounts made up to 31 December 2012 (17 pages)
18 April 2013Appointment of Mrs Gemma Rose-Garvie as a secretary (1 page)
18 April 2013Termination of appointment of Brian Moncur as a director (1 page)
18 April 2013Termination of appointment of Brian Moncur as a director (1 page)
18 April 2013Appointment of Mr Neil Alexander Macleod as a director (2 pages)
18 April 2013Termination of appointment of Brian Moncur as a secretary (1 page)
18 April 2013Appointment of Mrs Gemma Rose-Garvie as a secretary (1 page)
18 April 2013Termination of appointment of Brian Moncur as a secretary (1 page)
18 April 2013Appointment of Mr Neil Alexander Macleod as a director (2 pages)
12 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
8 October 2012Accounts made up to 31 December 2011 (17 pages)
8 October 2012Accounts made up to 31 December 2011 (17 pages)
6 September 2012Appointment of Ms Julie Mary Thomson as a director (2 pages)
6 September 2012Appointment of Mr Euan Robertson Prentice as a director (2 pages)
6 September 2012Termination of appointment of William Fulton as a director (1 page)
6 September 2012Appointment of Ms Julie Mary Thomson as a director (2 pages)
6 September 2012Appointment of Mr Euan Robertson Prentice as a director (2 pages)
6 September 2012Termination of appointment of William Fulton as a director (1 page)
31 January 2012Appointment of Mr Brian Moncur as a director (2 pages)
31 January 2012Appointment of Mr Brian Moncur as a director (2 pages)
30 January 2012Termination of appointment of Gareth Forbes as a director (1 page)
30 January 2012Termination of appointment of Gareth Forbes as a director (1 page)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
4 October 2011Accounts made up to 31 December 2010 (16 pages)
4 October 2011Accounts made up to 31 December 2010 (16 pages)
20 June 2011Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
20 June 2011Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
12 May 2011Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR Scotland on 12 May 2011 (1 page)
12 May 2011Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR Scotland on 12 May 2011 (1 page)
19 April 2011Accounts made up to 31 December 2009 (16 pages)
19 April 2011Accounts made up to 31 December 2009 (16 pages)
15 March 2011Appointment of Mr Gareth Forbes as a director (2 pages)
15 March 2011Appointment of Mr Gareth Forbes as a director (2 pages)
15 March 2011Termination of appointment of Joseph Henry as a director (1 page)
15 March 2011Termination of appointment of Joseph Henry as a director (1 page)
24 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Joseph Claude Henry on 5 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Joseph Claude Henry on 5 December 2009 (2 pages)
9 December 2009Director's details changed for Joseph Claude Henry on 5 December 2009 (2 pages)
8 December 2009Termination of appointment of William Fulton as a secretary (1 page)
8 December 2009Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 8 December 2009 (1 page)
8 December 2009Termination of appointment of William Fulton as a secretary (1 page)
7 December 2009Termination of appointment of Iain Fraser as a director (1 page)
7 December 2009Appointment of Mr William Gray Fulton as a director (2 pages)
7 December 2009Termination of appointment of Iain Fraser as a director (1 page)
7 December 2009Appointment of Mr Brian Moncur as a secretary (1 page)
7 December 2009Appointment of Mr Brian Moncur as a secretary (1 page)
7 December 2009Appointment of Mr William Gray Fulton as a director (2 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2009Director appointed joseph claude henry (6 pages)
9 September 2009Director appointed iain fraser (8 pages)
9 September 2009Director appointed joseph claude henry (6 pages)
9 September 2009Director appointed iain fraser (8 pages)
9 September 2009Secretary appointed william gray fulton (2 pages)
9 September 2009Appointment terminated director ruairidh cooper (1 page)
9 September 2009Appointment terminated director ruairidh cooper (1 page)
9 September 2009Appointment terminated secretary maclay murray & spens LLP (1 page)
9 September 2009Secretary appointed william gray fulton (2 pages)
9 September 2009Appointment terminated secretary maclay murray & spens LLP (1 page)
25 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 December 2008Return made up to 05/12/08; full list of members (3 pages)
11 December 2008Return made up to 05/12/08; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 December 2007Return made up to 05/12/07; full list of members (2 pages)
21 December 2007Return made up to 05/12/07; full list of members (2 pages)
20 November 2007New secretary appointed (1 page)
20 November 2007Registered office changed on 20/11/07 from: 18-20 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
20 November 2007Secretary resigned (1 page)
20 November 2007Registered office changed on 20/11/07 from: 18-20 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
20 November 2007Secretary resigned (1 page)
20 November 2007New secretary appointed (1 page)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 December 2006Return made up to 05/12/06; full list of members (2 pages)
14 December 2006Return made up to 05/12/06; full list of members (2 pages)
19 June 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 June 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 January 2006Return made up to 06/12/05; full list of members (2 pages)
25 January 2006Return made up to 06/12/05; full list of members (2 pages)
9 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 December 2004Return made up to 06/12/04; full list of members (5 pages)
16 December 2004Return made up to 06/12/04; full list of members (5 pages)
22 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 December 2003Return made up to 06/12/03; full list of members (5 pages)
17 December 2003Return made up to 06/12/03; full list of members (5 pages)
25 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 December 2002Return made up to 06/12/02; full list of members (5 pages)
17 December 2002Return made up to 06/12/02; full list of members (5 pages)
19 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
19 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
31 May 2002Partic of mort/charge * (5 pages)
31 May 2002Partic of mort/charge * (5 pages)
18 December 2001Return made up to 06/12/01; full list of members (5 pages)
18 December 2001Return made up to 06/12/01; full list of members (5 pages)
9 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2001Ad 25/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 2001New secretary appointed (2 pages)
1 October 2001Secretary resigned (1 page)
1 October 2001Ad 25/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 2001Secretary resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
1 October 2001New secretary appointed (2 pages)
26 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
26 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
20 December 2000Return made up to 06/12/00; full list of members (5 pages)
20 December 2000Return made up to 06/12/00; full list of members (5 pages)
1 November 2000Full accounts made up to 31 December 1999 (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (6 pages)
2 February 2000Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
2 February 2000Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 January 2000Registered office changed on 25/01/00 from: 35 york place aberdeen AB11 5FW (1 page)
25 January 2000Return made up to 23/12/99; full list of members (5 pages)
25 January 2000Return made up to 23/12/99; full list of members (5 pages)
25 January 2000New director appointed (2 pages)
25 January 2000Registered office changed on 25/01/00 from: 35 york place aberdeen AB11 5FW (1 page)
25 January 2000New director appointed (2 pages)
28 January 1999Secretary resigned (1 page)
28 January 1999Director resigned (1 page)
28 January 1999New secretary appointed (2 pages)
28 January 1999New secretary appointed (2 pages)
28 January 1999New director appointed (2 pages)
28 January 1999New director appointed (2 pages)
28 January 1999Director resigned (1 page)
28 January 1999Secretary resigned (1 page)
22 January 1999Company name changed hamdeen (aberdeen) LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999Company name changed hamdeen (aberdeen) LIMITED\certificate issued on 25/01/99 (2 pages)
15 January 1999Incorporation (18 pages)
15 January 1999Incorporation (18 pages)