MIDMAR ENERGY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS
Company number SC158863
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 400,001 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MIDMAR ENERGY LIMITED are www.midmarenergy.co.uk, and www.midmar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midmar Energy Limited is a Private Limited Company. The company registration number is SC158863. Midmar Energy Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Midmar Energy Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . REDMAN, Peter John is a Director of the company. Secretary REDMAN, Janet has been resigned. Secretary REDMAN, Thomas William John, Dr has been resigned. Director ABEL SMITH, Robert Ralph has been resigned. Director BURCHELL, Michael Norman has been resigned. Director CAMPBELL, Charles Mark Gray has been resigned. Director HAY, James Taylor Cantlay has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director NINNES, Clive William, Dr has been resigned. Director OAKLEY, Stuart David has been resigned. Director REDMAN, Thomas William John, Dr has been resigned. Director ROOKSBY, Simon Kelvin has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
REDMAN, Peter John
Appointed Date: 27 June 1995
90 years old

Resigned Directors

Secretary
REDMAN, Janet
Resigned: 06 March 2006
Appointed Date: 27 June 1995

Secretary
REDMAN, Thomas William John, Dr
Resigned: 15 October 2010
Appointed Date: 06 March 2006

Director
ABEL SMITH, Robert Ralph
Resigned: 19 March 2009
Appointed Date: 18 February 2009
78 years old

Director
BURCHELL, Michael Norman
Resigned: 06 September 2004
Appointed Date: 01 July 2003
85 years old

Director
CAMPBELL, Charles Mark Gray
Resigned: 15 October 2008
Appointed Date: 19 December 2005
66 years old

Director
HAY, James Taylor Cantlay
Resigned: 08 November 1999
Appointed Date: 01 January 1998
90 years old

Director
KYNOCH, George Alexander Bryson
Resigned: 04 October 1999
Appointed Date: 08 June 1998
79 years old

Director
NINNES, Clive William, Dr
Resigned: 06 May 2007
Appointed Date: 19 December 2005
74 years old

Director
OAKLEY, Stuart David
Resigned: 31 July 1998
Appointed Date: 01 January 1998
74 years old

Director
REDMAN, Thomas William John, Dr
Resigned: 15 October 2010
Appointed Date: 15 September 1995
55 years old

Director
ROOKSBY, Simon Kelvin
Resigned: 31 July 2011
Appointed Date: 07 November 2008
74 years old

MIDMAR ENERGY LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 400,001

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 400,001

16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
15 May 1997
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association

24 Apr 1997
Full accounts made up to 30 June 1996
30 Oct 1996
Return made up to 27/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed

09 Sep 1996
New director appointed
27 Jun 1995
Incorporation

MIDMAR ENERGY LIMITED Charges

13 February 2007
Shares pledge
Delivered: 26 February 2007
Status: Satisfied on 13 April 2012
Persons entitled: Firstrand (UK) Limited
Description: 250,000 ordinary shares of £1 in the capital of the…
13 February 2007
Floating charge
Delivered: 21 February 2007
Status: Satisfied on 13 April 2012
Persons entitled: Firstrand (UK) Limited
Description: Undertaking and all property and assets present and future…