BLACKWATCH MANAGEMENT LIMITED - KEMNAY INVERURIE


Company Profile Company Filings

Overview

BLACKWATCH MANAGEMENT LIMITED is a Private Limited Company from KEMNAY INVERURIE and has the status: Dissolved - no longer trading.
BLACKWATCH MANAGEMENT LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: SC166156. The accounts status is TOTAL EXEMPTION SMALL.

BLACKWATCH MANAGEMENT LIMITED - KEMNAY INVERURIE

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

UNITS 1-4 NETHERTON BUSINESS
KEMNAY INVERURIE
ABERDEENSHIRE
AB51 5LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL LITTLER METCALFE Jul 1955 American Director 2000-07-03 CURRENT
RADHWAN SADIK HADI Oct 1952 British Director 2003-09-01 CURRENT
RADHWAN SADIK HADI Oct 1952 British Secretary 2001-06-07 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-08-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-08-22 RESIGNED
KEITH JAMES PRINGLE Feb 1959 Uk Director 1996-08-22 UNTIL 1998-12-08 RESIGNED
JEFFREY SAUNDERS MACDONALD Feb 1956 British Director 1996-08-22 UNTIL 2000-05-15 RESIGNED
MR RICHARD MANSON FOWLER Jul 1953 British Director 1996-08-22 UNTIL 2000-03-22 RESIGNED
ROBERT DONALD FERGUSON Dec 1959 British Director 1998-12-10 UNTIL 2000-07-01 RESIGNED
NEIL FAIRNIE Jul 1966 British Director 2000-07-03 UNTIL 2003-08-20 RESIGNED
CHRISTOPHER JOHN BURGESS Dec 1949 British Director 1996-08-22 UNTIL 2000-03-22 RESIGNED
DOUGLAS STANLEY WORDSWORTH Dec 1952 Secretary 1996-08-22 UNTIL 2000-03-22 RESIGNED
MR CHRISTOPHER MALCOLM BATE Apr 1945 British Secretary 2000-07-03 UNTIL 2009-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackwatch Petroleum Services Ltd 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS UK SNS LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
LCT LIMITED WALLINGFORD Dissolved... DORMANT 74990 - Non-trading company
PREMIER OIL E&P UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL E&P UK EU LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ROBERTSON (UK) LIMITED CRAWLEY Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ROBERTSON GEOSPEC INTERNATIONAL LIMITED CRAWLEY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARINE GRAVITY ACQUISITION LIMITED WALLINGFORD Dissolved... DORMANT 74990 - Non-trading company
PREMIER OIL E&P UK ENERGY TRADING LIMITED BIRMINGHAM ... FULL 46711 - Wholesale of petroleum and petroleum products
ROBERTSON RESEARCH INTERNATIONAL LIMITED CRAWLEY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REAP EAST SHETLAND PLATFORM LIMITED OXFORDSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CGG DATA MANAGEMENT (UK) LIMITED CRAWLEY Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
REAP U.K. (1) LIMITED WALLINGFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REAP U.K. (2) LIMITED WALLINGFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REAP U.K. (3) LIMITED WALLINGFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KCA DEUTAG ALPHA LIMITED LEEDS ENGLAND Active GROUP 06100 - Extraction of crude petroleum
KCA DEUTAG ALPHA II LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
HUMBERSIDE OIL AND GAS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 06200 - Extraction of natural gas
BLACKWATCH PETROLEUM SERVICES LIMITED INVERNESS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INEOS UK E&P HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 06200 - Extraction of natural gas

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BLACKWATCH MANAGEMENT LIMITED 2014-10-01 31-12-2013 £377,145 Cash £41,658 equity

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