Ramboll Oil & Gas Uk Limited
Company Profile
dissolved
UnknownRamboll Oil & Gas Uk Limited
sc245357•Private Limited With Share Capital
5Th Floor 7 Castle Street, Edinburgh, EH23AH
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Incorporated
10/03/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Ramboll Oil & Gas Uk Limited (sc245357) is a private limited with share capital incorporated on 10/03/2003 (23 years old) and registered in edinburgh, EH23AH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 10/03/2003
EH23AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2014
Resolution
Category:Resolution
Date:30-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Legacy
Category:Mortgage
Date:23-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Resolution
Category:Resolution
Date:13-01-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:22-09-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date19/09/2018
Latest Accounts31/12/2017
Trading Addresses
5Th Floor 7 Castle Street, Edinburgh, EH23AHRegistered
Contact
5Th Floor 7 Castle Street, Edinburgh, EH23AH