Reservoir Management (Holdings) Limited

Company Name	Reservoir Management (Holdings) Limited
Company Status	Dissolved
Company Number	SC219432
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	Lakestand Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Neil Mackay Campbell
Nationality	British
Status	Closed
Appointed	15 December 2006(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	167 Forest Avenue Aberdeen Aberdeenshire AB15 4UU Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Andrew John Evans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2010)
Role	Petroleum Engineering
Country of Residence	Scotland
Correspondence Address	9 Hillside Gardens New Southgate London N11 2NH

Director Name	Mr John Rhind Fraser
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2010)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	2 Forestside Gardens Banchory Kincardineshire AB31 5ZS Scotland

Director Name	Peter Henry Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 2007)
Role	Geoscience Manager
Country of Residence	Scotland
Correspondence Address	8 Devonshire Road Aberdeen AB10 6XR Scotland

Director Name	Dr Patrick Neve
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2008)
Role	Company Director And Secretary
Correspondence Address	Birchbank Banchory AB31 5QA Scotland

Director Name	David William Sherrard
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Primrosehill Road Cults Aberdeen AB15 9ND Scotland

Director Name	Mr Andrew William Pollard Thomson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardgowan 37 Deeview Road South South Cults Aberdeen AB15 9NA Scotland

Secretary Name	Dr Patrick Neve
Nationality	British
Status	Resigned
Appointed	02 October 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2004)
Role	Company Director And Secretary
Correspondence Address	Birchbank Banchory AB31 5QA Scotland

Secretary Name	Mr Andrew William Pollard Thomson
Nationality	British
Status	Resigned
Appointed	02 June 2004(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardgowan 37 Deeview Road South South Cults Aberdeen AB15 9NA Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	www.rml.co.uk

Location

Registered Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1.5m at £0.2	Senergy Oil & Gas LTD 97.82% Ordinary
33.5k at £0.2	Senergy Oil & Gas LTD 2.18% Ordinary B

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	First Gazette notice for voluntary strike-off (1 page)
3 July 2015	First Gazette notice for voluntary strike-off (1 page)
22 June 2015	Application to strike the company off the register (3 pages)
22 June 2015	Application to strike the company off the register (3 pages)
25 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 306,700 (4 pages)
25 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 306,700 (4 pages)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 306,700 (4 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 306,700 (4 pages)
3 March 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
3 March 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
24 December 2013	Satisfaction of charge 1 in full (1 page)
24 December 2013	Satisfaction of charge 1 in full (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
10 February 2011	Appointment of Mr Neil Mackay Campbell as a director (2 pages)
10 February 2011	Appointment of Mr Neil Mackay Campbell as a director (2 pages)
11 October 2010	Termination of appointment of David Sherrard as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Evans as a director (2 pages)
11 October 2010	Termination of appointment of John Fraser as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Evans as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Thomson as a director (2 pages)
11 October 2010	Termination of appointment of David Sherrard as a director (2 pages)
11 October 2010	Termination of appointment of John Fraser as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Thomson as a director (2 pages)
2 October 2010	Alterations to floating charge 1 (13 pages)
2 October 2010	Alterations to floating charge 1 (13 pages)
25 September 2010	Alterations to floating charge 2 (13 pages)
25 September 2010	Alterations to floating charge 2 (13 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
29 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
18 June 2009	Return made up to 22/05/09; full list of members (4 pages)
18 June 2009	Return made up to 22/05/09; full list of members (4 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
3 April 2008	Appointment terminated director patrick neve (1 page)
3 April 2008	Appointment terminated director patrick neve (1 page)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
18 March 2008	Appointment terminated director peter griffiths (1 page)
18 March 2008	Appointment terminated director peter griffiths (1 page)
24 May 2007	Return made up to 22/05/07; full list of members (12 pages)
24 May 2007	Return made up to 22/05/07; full list of members (12 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Secretary resigned (1 page)
8 June 2006	Return made up to 22/05/06; full list of members (12 pages)
8 June 2006	Return made up to 22/05/06; full list of members (12 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
30 August 2005	Registered office changed on 30/08/05 from: 15 bon accord crescent aberdeen AB11 6DE (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 15 bon accord crescent aberdeen AB11 6DE (1 page)
29 June 2005	Return made up to 22/05/05; no change of members 363(287) ‐ Registered office changed on 29/06/05 (9 pages)
29 June 2005	Return made up to 22/05/05; no change of members 363(287) ‐ Registered office changed on 29/06/05 (9 pages)
10 March 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
10 March 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
21 January 2005	Declaration of assistance for shares acquisition (6 pages)
21 January 2005	Declaration of assistance for shares acquisition (6 pages)
21 January 2005	Declaration of assistance for shares acquisition (7 pages)
21 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 January 2005	Declaration of assistance for shares acquisition (7 pages)
21 January 2005	Declaration of assistance for shares acquisition (7 pages)
21 January 2005	Declaration of assistance for shares acquisition (6 pages)
21 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 January 2005	Declaration of assistance for shares acquisition (7 pages)
21 January 2005	Declaration of assistance for shares acquisition (6 pages)
17 January 2005	Ad 12/01/05--------- Â£ si [email protected]=6700 Â£ ic 300000/306700 (7 pages)
17 January 2005	Ad 12/01/05--------- Â£ si [email protected]=6700 Â£ ic 300000/306700 (7 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
11 June 2004	Return made up to 22/05/04; full list of members (11 pages)
11 June 2004	Return made up to 22/05/04; full list of members (11 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 September 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
6 September 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
20 May 2003	Return made up to 22/05/03; full list of members (11 pages)
20 May 2003	Return made up to 22/05/03; full list of members (11 pages)
11 October 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
11 October 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 August 2002	Â£ nc 300000/350000 25/07/02 (2 pages)
14 August 2002	Â£ nc 300000/350000 25/07/02 (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 June 2002	Return made up to 22/05/02; full list of members (10 pages)
20 June 2002	Return made up to 22/05/02; full list of members (10 pages)
31 October 2001	Particulars of contract relating to shares (5 pages)
31 October 2001	Ad 02/10/01--------- Â£ si [email protected]=134343 Â£ ic 165657/300000 (3 pages)
31 October 2001	Ad 02/10/01--------- Â£ si [email protected]=165656 Â£ ic 1/165657 (2 pages)
31 October 2001	Ad 02/10/01--------- Â£ si [email protected]=134343 Â£ ic 165657/300000 (3 pages)
31 October 2001	Ad 02/10/01--------- Â£ si [email protected]=165656 Â£ ic 1/165657 (2 pages)
31 October 2001	Particulars of contract relating to shares (5 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Â£ nc 10000/300000 02/10/01 (4 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Â£ nc 10000/300000 02/10/01 (4 pages)
16 October 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	S-div 02/10/01 (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2001	Memorandum and Articles of Association (32 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Memorandum and Articles of Association (32 pages)
16 October 2001	S-div 02/10/01 (2 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Registered office changed on 16/10/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Partic of mort/charge * (6 pages)
4 October 2001	Partic of mort/charge * (6 pages)
24 July 2001	Company name changed lakestand LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed lakestand LIMITED\certificate issued on 24/07/01 (2 pages)
22 May 2001	Incorporation (23 pages)
22 May 2001	Incorporation (23 pages)

Reservoir Management (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland