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Home > Scotland > DEUTAG RESOURCE MANAGEMENT LIMITED
Company Information for

DEUTAG RESOURCE MANAGEMENT LIMITED

TEN GEORGE STREET, EDINBURGH, EH2 2DZ,
Company Registration Number
SC110503
Private Limited Company
Dissolved

Dissolved 2014-10-09

Company Overview

About Deutag Resource Management Ltd
DEUTAG RESOURCE MANAGEMENT LIMITED was founded on 1988-04-14 and had its registered office in Ten George Street. The company was dissolved on the 2014-10-09 and is no longer trading or active.

Key Data
Company Name
DEUTAG RESOURCE MANAGEMENT LIMITED
 
Legal Registered Office
TEN GEORGE STREET
EDINBURGH
EH2 2DZ
Other companies in EH2
 
Previous Names
SMEDVIG RESOURCE MANAGEMENT LIMITED26/11/1998
Filing Information
Company Number SC110503
Date formed 1988-04-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-09
Type of accounts DORMANT
Last Datalog update: 2015-06-05 06:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEUTAG RESOURCE MANAGEMENT LIMITED
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Company Officers of DEUTAG RESOURCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY NEIL PAVER
 Director 2013-01-15
LYNNE THOMSON
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANDREW
 Company Secretary 2009-04-10 2014-03-31
LOUISE ANDREW
 Director 2012-07-09 2014-03-31
MARK JOHNSTONE WALKER
 Director 2009-04-30 2013-01-31
NEIL GRAHAM STEVENSON
 Director 2012-07-09 2013-01-21
BRIAN CHRISTOPHER TAYLOR
 Director 2009-04-30 2012-07-09
DANIEL MATHIAS WIEST
 Director 2010-08-20 2011-05-03
PETER JOHN MILNE
 Director 2001-10-15 2010-08-11
ALEC WILLIAM JAMES BANYARD
 Company Secretary 2001-10-12 2009-04-10
MAURICE ALISTAIR WHITE
 Director 2007-07-31 2009-03-31
MICHAEL JOHN LAWRENCE SALTER
 Director 2001-10-15 2007-07-31
RICHARD JAMES PEARCE
 Director 2000-04-01 2002-06-20
PETERKINS
 Company Secretary 1998-11-18 2001-10-12
HUBERT MAINITZ
 Director 1999-03-08 2001-05-22
BERNARD JAMES CLIVE DONEY
 Director 2000-02-01 2000-04-05
KLAUS MARTIN FERBER
 Director 1999-03-08 2000-01-28
KARL-GEORG SCHNEIDER
 Director 1998-11-18 1999-03-08
WERNER BERNHARD WILMES
 Director 1998-11-18 1999-03-08
PAULL & WILLIAMSONS
 Company Secretary 1991-10-01 1998-11-18
JORN MIKAL BERGELAND
 Director 1995-01-31 1998-11-18
KETIL LENNING
 Director 1995-01-31 1998-11-18
RAYMOND PETER AWDAS PIRIE
 Director 1993-09-17 1997-09-02
JOHN NELLIES RAMSAY
 Director 1992-01-31 1995-01-20
MICHAEL JOHN LAWRENCE SALTER
 Director 1990-09-17 1995-01-12
RONALD MATHESON
 Director 1991-06-06 1992-07-03
KENNETH JAMES CRUICKSHANK
 Company Secretary 1990-04-01 1991-10-01
KENNETH JAMES CRUICKSHANK
 Director 1990-11-01 1991-10-01
MICHAEL ROBERT MAIN
 Director 1989-05-23 1991-02-05
OLE MELBERG
 Director 1990-09-17 1990-10-31
JOHN CRAIG
 Director 1989-05-23 1990-09-17
NORMAN CHARLES LARGE
 Director 1989-05-23 1990-09-17
JOHN KENNETH SEYMOUR MORGAN
 Company Secretary 1989-10-12 1990-04-01
DAVID JOHN QUINN
 Company Secretary 1989-05-23 1989-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY NEIL PAVER LAND RIG VENTURES I LIMITED Director 2017-08-04 CURRENT 2017-08-04 Liquidation
GARY NEIL PAVER LAND RIG VENTURES II LIMITED Director 2017-08-04 CURRENT 2017-08-04 Liquidation
GARY NEIL PAVER KCA DEUTAG RIG CO. LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GARY NEIL PAVER KCA DEUTAG UK FINANCE PLC Director 2014-04-28 CURRENT 2014-04-28 Active
GARY NEIL PAVER ABBOT KEYSTONE LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
GARY NEIL PAVER KCA DEUTAG DRILLING LIMITED Director 2014-04-22 CURRENT 1957-01-11 Active
GARY NEIL PAVER KCA DEUTAG FINANCE I LIMITED Director 2014-04-22 CURRENT 2012-05-02 Liquidation
GARY NEIL PAVER KCA DEUTAG FINANCE II LIMITED Director 2014-04-22 CURRENT 2012-06-11 Liquidation
GARY NEIL PAVER KCA DEUTAG TECHNICAL SUPPORT LIMITED Director 2014-04-22 CURRENT 2001-05-22 Active
GARY NEIL PAVER KCA DEUTAG CASPIAN LIMITED Director 2014-04-22 CURRENT 1985-01-16 Active
GARY NEIL PAVER KCA DEUTAG DRILLING GROUP LIMITED Director 2014-04-22 CURRENT 1972-06-29 Active
GARY NEIL PAVER ABBOT GROUP LIMITED Director 2014-04-07 CURRENT 1959-03-17 Active
GARY NEIL PAVER KCA EUROPE LIMITED Director 2013-01-15 CURRENT 1974-11-05 Dissolved 2014-10-14
GARY NEIL PAVER KCA DRILLING UK LIMITED Director 2013-01-15 CURRENT 1990-06-13 Dissolved 2014-10-09
GARY NEIL PAVER DEUTAG LIMITED Director 2013-01-15 CURRENT 1987-09-07 Dissolved 2014-10-14
GARY NEIL PAVER DEUTAG UK LIMITED Director 2013-01-15 CURRENT 1988-07-22 Dissolved 2014-10-14
GARY NEIL PAVER SANDPIPER DRILLING LIMITED Director 2013-01-15 CURRENT 1977-12-28 Dissolved 2014-10-14
GARY NEIL PAVER ALBYN DRILLING SERVICES LIMITED Director 2013-01-15 CURRENT 1989-06-22 Dissolved 2014-10-09
GARY NEIL PAVER KCA DEUTAG DRILLING RIGS I LIMITED Director 2013-01-15 CURRENT 2012-06-13 Liquidation
GARY NEIL PAVER ABBOT INVESTMENTS (NORTH AFRICA) LIMITED Director 2013-01-15 CURRENT 2004-09-29 Active
GARY NEIL PAVER KCA DEUTAG (LAND RIG) LIMITED Director 2013-01-15 CURRENT 2005-12-20 Active
GARY NEIL PAVER RDS ENERGY SOLUTIONS LIMITED Director 2013-01-15 CURRENT 1990-03-12 Active
GARY NEIL PAVER RIG DESIGN SERVICES HOLDINGS LIMITED Director 2013-01-15 CURRENT 2001-09-13 Active
GARY NEIL PAVER SET DRILLING COMPANY LIMITED Director 2013-01-15 CURRENT 1996-08-06 Active
GARY NEIL PAVER KCA DEUTAG LIMITED Director 2013-01-15 CURRENT 2008-10-03 Active
GARY NEIL PAVER KCA DEUTAG ENTERPRISES LIMITED Director 2013-01-15 CURRENT 2008-10-03 Active
GARY NEIL PAVER KCA DEUTAG DRILLING SERVICES (UK) LIMITED Director 2013-01-15 CURRENT 2002-07-25 Active
GARY NEIL PAVER KCA DEUTAG RIG DESIGN SERVICES LIMITED Director 2013-01-15 CURRENT 2012-04-05 Active
GARY NEIL PAVER ABBOT HOLDINGS LIMITED Director 2013-01-15 CURRENT 1992-01-30 Active
GARY NEIL PAVER KCA EUROPEAN HOLDINGS LIMITED Director 2013-01-15 CURRENT 2001-09-13 Active
LYNNE THOMSON KCA EUROPE LIMITED Director 2014-03-31 CURRENT 1974-11-05 Dissolved 2014-10-14
LYNNE THOMSON KCA DRILLING UK LIMITED Director 2014-03-31 CURRENT 1990-06-13 Dissolved 2014-10-09
LYNNE THOMSON DEUTAG LIMITED Director 2014-03-31 CURRENT 1987-09-07 Dissolved 2014-10-14
LYNNE THOMSON DEUTAG UK LIMITED Director 2014-03-31 CURRENT 1988-07-22 Dissolved 2014-10-14
LYNNE THOMSON SANDPIPER DRILLING LIMITED Director 2014-03-31 CURRENT 1977-12-28 Dissolved 2014-10-14
LYNNE THOMSON ALBYN DRILLING SERVICES LIMITED Director 2014-03-31 CURRENT 1989-06-22 Dissolved 2014-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-094.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW
2014-04-01AP01DIRECTOR APPOINTED LYNNE THOMSON
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM MINTO DRIVE ALTENS ABERDEEN AB12 3LW
2014-01-24LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03LATEST SOC03/06/13 STATEMENT OF CAPITAL;GBP 50000
2013-06-03AR0131/05/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
2013-01-24AP01DIRECTOR APPOINTED GARY PAVER
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AP01DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON
2012-07-10AP01DIRECTOR APPOINTED MRS LOUISE ANDREW
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
2012-07-02AR0131/05/12 FULL LIST
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST
2011-06-02AR0131/05/11 FULL LIST
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-03AP01DIRECTOR APPOINTED DANIEL WIEST
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILNE
2010-06-22AR0131/05/10 FULL LIST
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-14288aDIRECTOR APPOINTED MARK JOHNSTONE WALKER
2009-05-11288aDIRECTOR APPOINTED BRIAN CHRISTOPHER TAYLOR
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR MAURICE WHITE
2009-04-29288aSECRETARY APPOINTED LOUISE CAMERON
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY ALEC BANYARD
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-10363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-07-05363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-07AUDAUDITOR'S RESIGNATION
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04288cDIRECTOR'S PARTICULARS CHANGED
2002-07-04288bDIRECTOR RESIGNED
2002-06-24363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: PETERKINS 100 UNION STREET ABERDEEN AB10 1QN
2001-10-17288bSECRETARY RESIGNED
2001-10-17288aNEW SECRETARY APPOINTED
2001-07-17363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-04288bDIRECTOR RESIGNED
2001-03-01225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to DEUTAG RESOURCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEUTAG RESOURCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEUTAG RESOURCE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of DEUTAG RESOURCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEUTAG RESOURCE MANAGEMENT LIMITED
Trademarks
We have not found any records of DEUTAG RESOURCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEUTAG RESOURCE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DEUTAG RESOURCE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEUTAG RESOURCE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEUTAG RESOURCE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEUTAG RESOURCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2DZ