Hamdeen (UK) Limited

Company Name	Hamdeen (UK) Limited
Company Status	Dissolved
Company Number	SC192597
Category	Private Limited Company
Incorporation Date	15 January 1999(24 years, 8 months ago)
Dissolution Date	24 January 2017 (6 years, 8 months ago)
Previous Name	Hamdeen (Aberdeen) Limited

Business Activity

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

Directors

Director Name	Mr Euan Robertson Prentice
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2017)
Role	Uk Financial Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Ms Julie Mary Thomson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2017)
Role	Region Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Neil Alexander Macleod
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 January 2017)
Role	Region Tax Mananger
Country of Residence	Scotland
Correspondence Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mr Richard Khalil Strachan
Status	Closed
Appointed	09 October 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ruairidh Andrew Cooper
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Upper Balfour Cottage Durris Banchory AB31 6BJ Scotland

Secretary Name	Geoffrey Kimber-Smith
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Lenham Close Wokingham Berkshire RG41 1HR

Director Name	Alan Reid
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Dunedin Barthol Chapel Inverurie Aberdeenshire AB51 8TD Scotland

Director Name	Mr Iain Fraser
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	44 East Park Road Kintore Aberdeen AB51 0FE Scotland

Director Name	Mr Joseph Claude Henry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	515 Post Oak Boulevard Houston Texas 77027

Secretary Name	Mr William Gray Fulton
Nationality	British
Status	Resigned
Appointed	12 August 2009(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Director Name	Mr William Gray Fulton
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Mr Brian Moncur
Status	Resigned
Appointed	30 November 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Gareth Forbes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 27 January 2012)
Role	Region Controller
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Brian Moncur
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Mrs Gemma Rose-Garvie
Status	Resigned
Appointed	18 April 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2015)
Role	Company Director
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	25 September 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 November 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2009)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Contact

Website	hamdeen.com

Location

Registered Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

100 at £1	Weatherford Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£189,000
Gross Profit	-£46,000
Net Worth	£462,000
Current Liabilities	£214,000

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

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

Hamdeen (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland