SEAENERGY PLC
ABERDEEN RAMCO ENERGY PLC

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB
Company number SC062845
Status In Administration
Incorporation Date 5 August 1977
Company Type Public Limited Company
Address KPMG LLP, 37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Notice of extension of period of Administration This document is being processed and will be available in 5 days. ; Administrator's progress report; Statement of affairs with form 2.13B(Scot). The most likely internet sites of SEAENERGY PLC are www.seaenergy.co.uk, and www.seaenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaenergy Plc is a Public Limited Company. The company registration number is SC062845. Seaenergy Plc has been working since 05 August 1977. The present status of the company is In Administration. The registered address of Seaenergy Plc is Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire Ab10 1jb. . BERTRAM, Steven is a Secretary of the company. ALDERSEY-WILLIAMS, John Hosmer is a Director of the company. BERTRAM, Steven Ross is a Director of the company. LAING, David Kemlo is a Director of the company. LAMPE, Steven George is a Director of the company. SIGSWORTH, David is a Director of the company. Secretary BERTRAM, Steven has been resigned. Secretary MOAR, Christopher Gilbert has been resigned. Secretary R & R URQUHART has been resigned. Director BAXTER, Normile Elliot has been resigned. Director BOYLE, David Thomas Alan has been resigned. Director BURCHELL, Michael Norman has been resigned. Director COMERFORD, Michael Brendan has been resigned. Director CUMMING, Norman Stewart has been resigned. Director DENTON, Herbert Anderson has been resigned. Director EVERETT, Peter has been resigned. Director GROVES GIDNEY, Mark Nicholas has been resigned. Director HARRISON, Iain Victor Robinson has been resigned. Director HAY, Malcolm Charles has been resigned. Director LALL, Vikram has been resigned. Director MOAR, Christopher Gilbert has been resigned. Director PATERSON, Dennis Michael has been resigned. Director REMP, Stephen Edward has been resigned. Director RIFKIND, Malcolm Leslie, Sir has been resigned. Director SEYMOUR, Michael Denys has been resigned. Director STAADECKER, Joel Bonnar has been resigned. Director STOVER, Daniel Frederick has been resigned. Director WHITTLE, Colin Douglas Richardson has been resigned. Director ZELL, Samuel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BERTRAM, Steven
Appointed Date: 18 June 2013
Director
ALDERSEY-WILLIAMS, John Hosmer
Appointed Date: 24 September 2009
63 years old
Director
BERTRAM, Steven Ross
Appointed Date: 26 March 1991
66 years old
Director
LAING, David Kemlo
Appointed Date: 11 January 2010
72 years old
Director
LAMPE, Steven George
Appointed Date: 20 September 2007
66 years old
Director
SIGSWORTH, David
Appointed Date: 24 September 2009
79 years old

Resigned Directors

Secretary
BERTRAM, Steven
Resigned: 09 December 1996
Secretary
MOAR, Christopher Gilbert
Resigned: 18 June 2013
Appointed Date: 09 December 1996
Secretary
R & R URQUHART
Resigned: 17 May 1990
Director
BAXTER, Normile Elliot
Resigned: 29 March 1996
96 years old
Director
BOYLE, David Thomas Alan
Resigned: 01 October 2002
Appointed Date: 24 November 2000
83 years old
Director
BURCHELL, Michael Norman
Resigned: 31 March 2001
Appointed Date: 06 December 1994
85 years old
Director
COMERFORD, Michael Brendan
Resigned: 06 February 2015
Appointed Date: 29 August 2013
64 years old
Director
CUMMING, Norman Stewart
Resigned: 24 September 2009
76 years old
Director
DENTON, Herbert Anderson
Resigned: 22 April 1996
Appointed Date: 06 December 1994
78 years old
Director
EVERETT, Peter
Resigned: 28 April 2005
Appointed Date: 06 December 1994
94 years old
Director
GROVES GIDNEY, Mark Nicholas
Resigned: 24 September 2009
Appointed Date: 20 August 2008
67 years old
Director
HARRISON, Iain Victor Robinson
Resigned: 29 March 1996
96 years old
Director
HAY, Malcolm Charles
Resigned: 15 March 2007
Appointed Date: 22 June 2005
69 years old
Director
LALL, Vikram
Resigned: 28 April 2005
Appointed Date: 01 October 2002
79 years old
Director
MOAR, Christopher Gilbert
Resigned: 18 June 2013
Appointed Date: 01 November 2006
63 years old
Director
PATERSON, Dennis Michael
Resigned: 09 June 2006
Appointed Date: 28 April 2005
74 years old
Director
REMP, Stephen Edward
Resigned: 26 January 2012
78 years old
Director
RIFKIND, Malcolm Leslie, Sir
Resigned: 28 April 2005
Appointed Date: 01 August 1997
79 years old
Director
SEYMOUR, Michael Denys
Resigned: 30 September 2002
Appointed Date: 01 July 2001
84 years old
Director
STAADECKER, Joel Bonnar
Resigned: 30 June 2010
Appointed Date: 24 September 2009
79 years old
Director
STOVER, Daniel Frederick
Resigned: 21 June 2005
Appointed Date: 01 July 2001
70 years old
Director
WHITTLE, Colin Douglas Richardson
Resigned: 08 June 1989
78 years old
Director
ZELL, Samuel
Resigned: 24 November 2000
Appointed Date: 15 July 1996
84 years old

SEAENERGY PLC Events

30 May 2017
Notice of extension of period of Administration
This document is being processed and will be available in 5 days.
16 Jan 2017
Administrator's progress report
19 Aug 2016
Statement of affairs with form 2.13B(Scot)
11 Jul 2016
Statement of administrator's deemed proposal
21 Jun 2016
Statement of administrator's proposal
...
... and 240 more events
25 Aug 1994
Ad 23/08/94--------- £ si [email protected]=3000 £ ic 1869806/1872806
04 Aug 1994
Ad 19/07/94--------- £ si [email protected]=91000 £ ic 1778806/1869806
11 Jul 1994
Nc inc already adjusted 30/06/94
11 Jul 1994
Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

SEAENERGY PLC Charges

24 November 2015
Charge code SC06 2845 0008
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Davies Newman Property Limited
Description: Contains floating charge…
24 November 2015
Charge code SC06 2845 0007
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lc Capital Master Fund, LTD
Description: Contains floating charge…
10 July 2014
Charge code SC06 2845 0006
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
11 April 2003
Bond & floating charge
Delivered: 25 April 2003
Status: Satisfied on 9 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 September 1992
Standard security
Delivered: 30 September 1992
Status: Satisfied on 26 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 14.5 acres at part of badentoy…
17 January 1978
Standard security
Delivered: 25 November 1978
Status: Satisfied on 2 February 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4.22 acres at athens industrial estate aberdeen.
1 November 1977
Floating charge
Delivered: 11 November 1977
Status: Satisfied on 15 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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