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Company Information for

SE INNOVATION LIMITED

EDINBURGH, MIDLOTHIAN, EH3,
Company Registration Number
SC130699
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Se Innovation Ltd
SE INNOVATION LIMITED was founded on 1991-03-22 and had its registered office in Edinburgh. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
SE INNOVATION LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
 
Previous Names
SEAENERGY OIL & GAS LIMITED06/03/2015
RAMCO OIL & GAS LIMITED09/05/2011
RAMCO OIL LIMITED13/08/1999
Filing Information
Company Number SC130699
Date formed 1991-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-19 11:29:30
Primary Source:Companies House
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Companies with same name SE INNOVATION LIMITED
The following companies were found which have the same name as SE INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SE Innovations Limited Active Company formed on the 2008-11-14
SE Innovations Oy Kirkkokatu 16 A ESPOON KAUPUNKI 02070 Active Company formed on the 2014-09-06
SE INNOVATIONS INC Georgia Unknown
SE INNOVATIONS INC Georgia Unknown
SE INNOVATIONS LLC 1048 PASEO DEL RIO NE ST. PETERSBURG FL 33702 Active Company formed on the 2020-01-28
SE INNOVATIONS COMPANY, LLC 3262 WESTHEIMER RD # 402 HOUSTON TX 77098 Forfeited Company formed on the 2021-06-23

Company Officers of SE INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
NEIL STRACHAN
 Company Secretary 2009-12-14
JOHN HOSMER ALDERSEY-WILLIAMS
 Director 2013-11-11
STEVEN ROSS BERTRAM
 Director 1991-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAKINA KHAN
 Director 2015-03-12 2016-06-08
MARK JOSEPH STAGG
 Director 2015-03-12 2016-05-03
STEPHEN EDWARD REMP
 Director 1991-05-08 2012-01-26
CHRISTOPHER GILBERT MOAR
 Company Secretary 2006-07-21 2009-12-14
DEREK EDGE
 Company Secretary 2004-08-23 2006-07-21
DANIEL FREDERICK STOVER
 Director 2001-07-01 2006-03-28
BARRY ROBERT MOIR
 Company Secretary 2001-12-11 2004-08-23
CHRISTOPHER GILBERT MOAR
 Company Secretary 2001-01-30 2001-12-11
MICHAEL NORMAN BURCHELL
 Director 1999-06-30 2001-03-31
NIGEL FRANCIS PENNEY
 Company Secretary 1999-08-18 2001-01-30
NIGEL FRANCIS PENNEY
 Director 2000-03-10 2001-01-30
CHRISTOPHER GILBERT MOAR
 Company Secretary 1995-11-06 1999-08-18
STEVEN BERTRAM
 Company Secretary 1991-05-08 1995-11-06
LEDINGHAM CHALMERS
 Nominated Secretary 1991-03-22 1991-05-08
DURANO LIMITED
 Nominated Director 1991-03-22 1991-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOSMER ALDERSEY-WILLIAMS GOSEAENERGY OPERATIONS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-15
JOHN HOSMER ALDERSEY-WILLIAMS SEAENERGY MARINE HOLDINGS LIMITED Director 2013-11-28 CURRENT 2011-04-14 Dissolved 2017-03-07
JOHN HOSMER ALDERSEY-WILLIAMS SEAENERGY HIBERNIA LIMITED Director 2013-11-11 CURRENT 2005-09-16 Dissolved 2017-02-14
JOHN HOSMER ALDERSEY-WILLIAMS SEAENERGY SHIP MANAGEMENT LIMITED Director 2013-05-27 CURRENT 2011-04-14 Dissolved 2017-07-11
JOHN HOSMER ALDERSEY-WILLIAMS LANSDOWNE OIL & GAS PLC Director 2012-09-11 CURRENT 2005-12-23 Active
JOHN HOSMER ALDERSEY-WILLIAMS SEAENERGY PLC Director 2009-09-24 CURRENT 1977-08-05 Active - Proposal to Strike off
JOHN HOSMER ALDERSEY-WILLIAMS REDFIELD CONSULTING LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
STEVEN ROSS BERTRAM GOSEAENERGY SHIP MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-11-15
STEVEN ROSS BERTRAM SEAENERGY MARINE HOLDINGS LIMITED Director 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-03-07
STEVEN ROSS BERTRAM SEAENERGY SHIP MANAGEMENT LIMITED Director 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-07-11
STEVEN ROSS BERTRAM SEAENERGY HIBERNIA LIMITED Director 2005-09-16 CURRENT 2005-09-16 Dissolved 2017-02-14
STEVEN ROSS BERTRAM SEAENERGY PLC Director 1991-03-26 CURRENT 1977-08-05 Active - Proposal to Strike off

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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-25DS01APPLICATION FOR STRIKING-OFF
2016-10-06AA31/12/15 TOTAL EXEMPTION FULL
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SAKINA KHAN
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK STAGG
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0122/03/16 FULL LIST
2015-12-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1306990003
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1306990002
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1306990003
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0122/03/15 FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MRS SAKINA KHAN
2015-03-12AP01DIRECTOR APPOINTED MR MARK JOSEPH STAGG
2015-03-06RES15CHANGE OF NAME 05/03/2015
2015-03-06CERTNMCOMPANY NAME CHANGED SEAENERGY OIL & GAS LIMITED CERTIFICATE ISSUED ON 06/03/15
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0122/03/14 FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR JOHN HOSMER ALDERSEY-WILLIAMS
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0122/03/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0122/03/12 FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REMP
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD REMP / 20/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROSS BERTRAM / 20/04/2011
2011-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-09CERTNMCOMPANY NAME CHANGED RAMCO OIL & GAS LIMITED CERTIFICATE ISSUED ON 09/05/11
2011-05-09RES15CHANGE OF NAME 05/05/2011
2011-04-21AR0122/03/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0122/03/10 FULL LIST
2009-12-19AP03SECRETARY APPOINTED NEIL STRACHAN
2009-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2009 FROM BRITANNIA HOUSE ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF
2009-12-19TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOAR
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BRITANNIA HOUSE, ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB23 6UF
2007-03-27363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 62 QUEENS ROAD ABERDEEN AB15 4YE
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09419a(Scot)DEC MORT/CHARGE *****
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-29288bDIRECTOR RESIGNED
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26288bSECRETARY RESIGNED
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-17288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-03-29363aRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-27363aRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-11288cDIRECTOR'S PARTICULARS CHANGED
2002-08-15288cSECRETARY'S PARTICULARS CHANGED
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02363aRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-04-02353LOCATION OF REGISTER OF MEMBERS
2001-12-13288aNEW SECRETARY APPOINTED
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 4 RUBISLAW PLACE ABERDEEN AB1 1XN
2001-12-13288bSECRETARY RESIGNED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03288bDIRECTOR RESIGNED
2001-03-28363aRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-05288aNEW SECRETARY APPOINTED
2001-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SE INNOVATION 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 SE INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-24 Outstanding DAVIES NEWMAN PROPERTY LIMITED
2015-11-24 Outstanding LC CAPITAL MASTER FUND, LTD
BOND & FLOATING CHARGE 2003-04-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SE INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SE INNOVATION LIMITED
Trademarks
We have not found any records of SE INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SE INNOVATION 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 (70229 - Management consultancy activities other than financial management) as SE INNOVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SE INNOVATION 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 SE INNOVATION 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 SE INNOVATION 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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