RAMBOLL OIL & GAS UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RAMBOLL OIL & GAS UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
RAMBOLL OIL & GAS UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: SC245357. The accounts status is FULL.
RAMBOLL OIL & GAS UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: SC245357. The accounts status is FULL.
RAMBOLL OIL & GAS UK LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5TH FLOOR
EDINBURGH
EH2 3AH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2018 | 24/03/2019 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES CUNNINGHAM | Secretary | 2019-06-20 | CURRENT | ||
MR ERIK SIMONSEN | Feb 1966 | Danish | Director | 2014-06-02 | CURRENT |
TOR AANDERUD-LARSEN | Apr 1965 | Norwegian | Director | 2008-07-15 UNTIL 2010-02-01 | RESIGNED |
DAVIDSON CHALMERS (NOMINEES) LIMITED | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
STEPHEN WARREN DUVALL | Jul 1957 | British | Director | 2003-10-22 UNTIL 2006-05-31 | RESIGNED |
JOHN CUNNINGHAM | Nov 1957 | British | Director | 2006-05-31 UNTIL 2007-10-19 | RESIGNED |
MR PETER CHADBOURN | Jun 1959 | British | Director | 2003-10-22 UNTIL 2007-10-19 | RESIGNED |
STALE BRATTEBO | Aug 1962 | Norwegian | Director | 2008-07-15 UNTIL 2010-02-01 | RESIGNED |
FREDERIK HVISTENDAHL | Oct 1958 | Norwegian | Director | 2011-04-13 UNTIL 2014-06-02 | RESIGNED |
MARK BAYMAN | Nov 1962 | British | Director | 2003-10-22 UNTIL 2005-04-30 | RESIGNED |
DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2003-10-22 UNTIL 2004-10-01 | RESIGNED |
MR PAUL JOHN BARRON | Oct 1956 | British | Director | 2003-10-22 UNTIL 2007-10-19 | RESIGNED |
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2003-03-10 UNTIL 2005-02-18 | RESIGNED | ||
RAFFAELE CELENTANO | Jul 1966 | Italian | Director | 2009-08-21 UNTIL 2009-12-14 | RESIGNED |
AGNAR KONGSHAUG | Jan 1964 | Norwegian | Director | 2012-02-20 UNTIL 2014-06-02 | RESIGNED |
PER HATLEM | Nov 1953 | Norwegian | Director | 2011-04-13 UNTIL 2011-11-21 | RESIGNED |
MR STEVEN TURNER | Jan 1968 | British | Director | 2006-05-31 UNTIL 2007-10-19 | RESIGNED |
NJAL ARNE VATHNE | Jun 1966 | Norwegian | Director | 2007-10-19 UNTIL 2008-07-15 | RESIGNED |
WILLIAM MACKENZIE | Dec 1965 | British | Director | 2009-08-21 UNTIL 2009-11-20 | RESIGNED |
EGIL KRISTIAN TJELTA | Jan 1945 | Norwegian | Director | 2008-07-15 UNTIL 2008-10-16 | RESIGNED |
ATLE STROMME | Sep 1957 | Norwegian | Director | 2007-10-19 UNTIL 2008-07-15 | RESIGNED |
ATLE STROMME | Sep 1957 | Norwegian | Director | 2010-02-01 UNTIL 2011-04-13 | RESIGNED |
MR JENS KRISTIAN REIN | Jul 1959 | Norwegian | Director | 2009-08-21 UNTIL 2011-04-13 | RESIGNED |
MR ANDREW CHARLES THORP | Secretary | 2015-04-29 UNTIL 2019-06-20 | RESIGNED | ||
PATRICIA WATSON | Secretary | 2011-05-13 UNTIL 2014-10-10 | RESIGNED | ||
PATRICIA WATSON | Secretary | 2009-08-21 UNTIL 2011-02-16 | RESIGNED | ||
ARNE MAGNUS RISE | Feb 1975 | Norwegian | Director | 2011-11-21 UNTIL 2012-02-20 | RESIGNED |
MR ERIK MAGNESEN | Apr 1978 | Norwegian | Director | 2013-12-02 UNTIL 2014-06-02 | RESIGNED |
INGVAR MALDE | Nov 1971 | Norwegian | Director | 2008-07-15 UNTIL 2009-08-21 | RESIGNED |
MR TIMOTHY EDWARD MARTIN | Mar 1973 | British | Director | 2015-04-29 UNTIL 2017-01-31 | RESIGNED |
MR DANIEL JOSEPH MCGOWAN | Sep 1968 | British | Director | 2008-01-07 UNTIL 2010-11-30 | RESIGNED |
HEMANTKUMAR SUMANLAL NAIK | Apr 1955 | British | Director | 2005-05-10 UNTIL 2006-05-31 | RESIGNED |
MR JENS REBSDORF-GREGERSEN | Jun 1955 | Danish | Director | 2014-06-02 UNTIL 2021-02-11 | RESIGNED |
STRONACHS | Corporate Secretary | 2005-02-18 UNTIL 2007-10-19 | RESIGNED | ||
MR ARNOLD RUSSELL | Jan 1954 | British | Director | 2006-05-31 UNTIL 2007-10-19 | RESIGNED |
ARNE MAGNUS RISE | Feb 1975 | Norwegian | Director | 2008-10-16 UNTIL 2010-02-01 | RESIGNED |
MR LARS KROGH | Feb 1969 | Danish | Director | 2014-06-02 UNTIL 2021-02-11 | RESIGNED |
JULIAN RICHARD SELWA | Mar 1962 | British | Director | 2003-03-10 UNTIL 2007-06-15 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2007-10-19 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2009-08-21 | RESIGNED | ||
PER JARLE DYSJALAND | Dec 1981 | Norwegian | Director | 2011-04-13 UNTIL 2012-02-20 | RESIGNED |
KJELL ENOK GRUDE | Apr 1950 | Norwegian | Director | 2012-02-20 UNTIL 2013-12-02 | RESIGNED |
PER HATLEM | Nov 1953 | Norwegian | Director | 2012-02-20 UNTIL 2012-09-07 | RESIGNED |