Repsol UK Round 3 Limited

Company Name	Repsol UK Round 3 Limited
Company Status	Dissolved
Company Number	SC353845
Category	Private Limited Company
Incorporation Date	22 January 2009(15 years, 3 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Agustin Huerta Martinez
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	07 August 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 July 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	44 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Pablo Muntanola Gomez-Acebo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 July 2015(6 years, 6 months after company formation)
Appointment Duration	2 years (closed 25 July 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	44 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Ms Maria Lourdes Rodriguez Gutierrez
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Closed
Appointed	10 May 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 July 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	44 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	11 Moir Avenue Northfield Aberdeen AB16 7AB Scotland

Director Name	Daniel Henry Finch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2011)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Allan Macaskill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2011)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Joel Bonnar Staadecker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2009(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2011)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Ronald Bonnar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	44 Carden Place Aberdeen AB10 1UP Scotland

Secretary Name	Steven Ross Bertram
Status	Resigned
Appointed	25 February 2009(1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 November 2009)
Role	Company Director
Correspondence Address	41 Abergeldie Road Aberdeen Aberdeenshire AB10 6ED Scotland

Secretary Name	Philip Merson
Nationality	British
Status	Resigned
Appointed	20 November 2009(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2011)
Role	Company Director
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Gregorio Garcia Vigario
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Julio Cortezon Santaclara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Antonio Perez Collar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	44 Carden Place Aberdeen AB10 1UP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£6,299,658
Current Liabilities	£6,961,172

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Application to strike the company off the register (3 pages)
8 March 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
11 May 2016	Termination of appointment of Ronald Bonnar as a director on 10 May 2016 (1 page)
11 May 2016	Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016 (2 pages)
11 May 2016	Termination of appointment of Ronald Bonnar as a director on 10 May 2016 (1 page)
11 May 2016	Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016 (2 pages)
11 March 2016	Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on 11 March 2016 (1 page)
10 March 2016	Full accounts made up to 31 December 2015 (17 pages)
10 March 2016	Full accounts made up to 31 December 2015 (17 pages)
15 February 2016	Solvency Statement dated 11/02/16 (3 pages)
15 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 February 2016	Statement by Directors (3 pages)
15 February 2016	Statement by Directors (3 pages)
15 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 February 2016	Statement of capital on 15 February 2016 GBP 1 (4 pages)
15 February 2016	Solvency Statement dated 11/02/16 (3 pages)
15 February 2016	Statement of capital on 15 February 2016 GBP 1 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6,319,344 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6,319,344 (4 pages)
18 August 2015	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015 (1 page)
18 August 2015	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015 (1 page)
18 August 2015	Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 21 July 2015 (2 pages)
18 August 2015	Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 21 July 2015 (2 pages)
22 April 2015	Full accounts made up to 31 December 2014 (17 pages)
22 April 2015	Full accounts made up to 31 December 2014 (17 pages)
10 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 6,319,344 (4 pages)
10 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 6,319,344 (4 pages)
15 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
15 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
15 August 2014	Appointment of Mr Agustin Huerta Martinez as a director on 7 August 2014 (2 pages)
15 August 2014	Appointment of Mr Agustin Huerta Martinez as a director on 7 August 2014 (2 pages)
15 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
15 August 2014	Appointment of Mr Agustin Huerta Martinez as a director on 7 August 2014 (2 pages)
8 May 2014	Appointment of Mr Antonio Perez Collar as a director (2 pages)
8 May 2014	Appointment of Mr Antonio Perez Collar as a director (2 pages)
8 May 2014	Termination of appointment of Gregorio Vigario as a director (1 page)
8 May 2014	Termination of appointment of Gregorio Vigario as a director (1 page)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,319,344 (4 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,319,344 (4 pages)
14 March 2013	Full accounts made up to 31 December 2012 (15 pages)
14 March 2013	Full accounts made up to 31 December 2012 (15 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for Mr Ronald Bonnar on 22 January 2013 (2 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for Mr Ronald Bonnar on 22 January 2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 March 2012	Director's details changed for Mr Ronald Bonnar on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Gregorio Garcia Vigario on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Julio Cortezon Santaclara on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Mr Ronald Bonnar on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Gregorio Garcia Vigario on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Mr Ronald Bonnar on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Julio Cortezon Santaclara on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Julio Cortezon Santaclara on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Gregorio Garcia Vigario on 1 October 2011 (2 pages)
17 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012 (2 pages)
11 January 2012	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012 (2 pages)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 6,319,344 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 6,319,344 (4 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
21 July 2011	Company name changed seaenergy renewables uk round 3 LIMITED\certificate issued on 21/07/11 CONNOT ‐ (3 pages)
21 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
21 July 2011	Company name changed seaenergy renewables uk round 3 LIMITED\certificate issued on 21/07/11 CONNOT ‐ (3 pages)
15 July 2011	Termination of appointment of Joel Staadecker as a director (2 pages)
15 July 2011	Termination of appointment of Allan Macaskill as a director (2 pages)
15 July 2011	Termination of appointment of Allan Macaskill as a director (2 pages)
15 July 2011	Termination of appointment of Daniel Finch as a director (2 pages)
15 July 2011	Termination of appointment of Daniel Finch as a director (2 pages)
15 July 2011	Termination of appointment of Joel Staadecker as a director (2 pages)
14 July 2011	Appointment of Julio Cortezon Santaclara as a director (3 pages)
14 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 14 July 2011 (2 pages)
14 July 2011	Appointment of Gregorio Garcia Vigario as a director (3 pages)
14 July 2011	Termination of appointment of Philip Merson as a secretary (2 pages)
14 July 2011	Appointment of Gregorio Garcia Vigario as a director (3 pages)
14 July 2011	Termination of appointment of Philip Merson as a secretary (2 pages)
14 July 2011	Appointment of Julio Cortezon Santaclara as a director (3 pages)
14 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 14 July 2011 (2 pages)
5 July 2011	Auditor's resignation (1 page)
5 July 2011	Auditor's resignation (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
26 May 2011	Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011 (3 pages)
26 May 2011	Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011 (3 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (16 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (16 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (16 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (16 pages)
28 November 2009	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Joel Bonnar Staadecker on 20 November 2009 (3 pages)
28 November 2009	Director's details changed for Daniel Henry Finch on 20 November 2009 (3 pages)
28 November 2009	Appointment of Philip Merson as a secretary (3 pages)
28 November 2009	Director's details changed for Daniel Henry Finch on 20 November 2009 (3 pages)
28 November 2009	Director's details changed for Joel Bonnar Staadecker on 20 November 2009 (3 pages)
28 November 2009	Director's details changed for Ronald Bonnar on 20 November 2009 (3 pages)
28 November 2009	Appointment of Philip Merson as a secretary (3 pages)
28 November 2009	Termination of appointment of Steven Ross Bertram as a secretary (2 pages)
28 November 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
28 November 2009	Director's details changed for Allan Macaskill on 20 November 2009 (3 pages)
28 November 2009	Termination of appointment of Steven Ross Bertram as a secretary (2 pages)
28 November 2009	Director's details changed for Ronald Bonnar on 20 November 2009 (3 pages)
28 November 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
28 November 2009	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Allan Macaskill on 20 November 2009 (3 pages)
25 November 2009	Company name changed seaenergy uk round 3 LIMITED\certificate issued on 25/11/09 CONNOT ‐ (3 pages)
25 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
25 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
25 November 2009	Company name changed seaenergy uk round 3 LIMITED\certificate issued on 25/11/09 CONNOT ‐ (3 pages)
23 March 2009	Secretary appointed steven ross bertram (1 page)
23 March 2009	Director appointed daniel henry finch (1 page)
23 March 2009	Appointment terminated director pamela summers leiper (1 page)
23 March 2009	Director appointed ronald bonnar (2 pages)
23 March 2009	Director appointed allan macaskill (1 page)
23 March 2009	Director appointed joel bonnar staadecker (1 page)
23 March 2009	Director appointed allan macaskill (1 page)
23 March 2009	Appointment terminated secretary lc secretaries LIMITED (1 page)
23 March 2009	Appointment terminated director pamela summers leiper (1 page)
23 March 2009	Director appointed joel bonnar staadecker (1 page)
23 March 2009	Director appointed ronald bonnar (2 pages)
23 March 2009	Director appointed daniel henry finch (1 page)
23 March 2009	Secretary appointed steven ross bertram (1 page)
23 March 2009	Appointment terminated secretary lc secretaries LIMITED (1 page)
23 February 2009	Company name changed ledge 1067 LIMITED\certificate issued on 23/02/09 (2 pages)
23 February 2009	Company name changed ledge 1067 LIMITED\certificate issued on 23/02/09 (2 pages)
22 January 2009	Incorporation (21 pages)
22 January 2009	Incorporation (21 pages)

Repsol UK Round 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland