CENTRICA PRODUCTION LIMITED

Company summary

Insolvency history recorded

Company number: SC169182
Status: DISSOLVED
Incorporated / age: 21 October 199629 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 19:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
Nature of business
Dormant Company
Previous company names
VENTURE PRODUCTION LIMITED
VENTURE PRODUCTION PLC
VENTURE PRODUCTION COMPANY LIMITED
MOUNTWEST 90 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 September 2025
Dissolved on
5 May 2026
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	23 Nov 2011				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BLAKE, Matthew ACTIVE	Director	26 Sep 2024		England	March 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED ACTIVE	Director	21 Oct 2013				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	02 Oct 2009	23 Nov 2011			5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
HOBDEN, Brian RESIGNED	Secretary	25 Mar 2002	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
STRONACHS RESIGNED	Nominee Secretary	21 Oct 1996	25 Mar 2002			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
ALLAN, David Martin RESIGNED	Director	21 Oct 1996	01 Nov 1996		October 1946	34 Albyn Place, Aberdeen, AB10 1FW
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	23 Nov 2011	21 Oct 2013	United Kingdom	July 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
BEGBIE, Roderick Mcintosh RESIGNED	Director	19 Jun 2007	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
BIRD, Christopher Terence RESIGNED	Director	23 Nov 2011	16 Apr 2012	Scotland	October 1960	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
BLADES, Thomas RESIGNED	Director	16 Mar 2006	27 Aug 2009	Germany	September 1956	Moerikestrasse 14, Kleve, D47533, 47533, Germany
CAMPBELL, Justine Michelle RESIGNED	Director	12 Jul 2018	20 Sep 2018	United Kingdom	August 1970	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
CARR-LOCKE, Andrew Charles Phillip RESIGNED	Director	03 Mar 2008	27 Aug 2009	United Kingdom	June 1953	High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
CARROLL, Nicola RESIGNED	Director	21 Oct 2013	30 Jun 2016	United Kingdom	December 1959	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
CARTER, Sarah Elizabeth RESIGNED	Director	02 Oct 2023	14 Jun 2024	United Kingdom	September 1980	1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
CLAYTON, Marie-Louise RESIGNED	Director	14 Feb 2005	06 Dec 2007		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
DAWSON, Ian Grant RESIGNED	Director	27 Aug 2009	11 Nov 2011	United Kingdom	March 1959	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
DE LEEUW, Paul RESIGNED	Director	23 Nov 2011	16 Aug 2013	Scotland	February 1964	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
DICKINSON, James Michael RESIGNED	Director	30 Jul 2021	02 Oct 2023	United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DINGWALL, Bruce Alan Ian RESIGNED	Director	18 Apr 1997	09 Sep 2004	Scotland	October 1959	Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE
EHRET, Thomas Michael Ernest RESIGNED	Director	16 Mar 2006	27 Aug 2009	France	March 1952	31, Rue De Verneuil, Paris, 75007, France
FARBER, Jonathan RESIGNED	Director	29 Oct 1999	06 Jul 2004		May 1968	518 Riverside Avenue, 06880, Westport, Connecticut, IRISH, Usa
FLEMING, Michael John RESIGNED	Director	18 Apr 1997	21 Dec 1999	United Kingdom	October 1958	2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
HANAFIN, Vincent Mark RESIGNED	Director	27 Aug 2009	23 Nov 2011	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian, Mr. RESIGNED	Director	23 Nov 2011	21 Oct 2013	United Kingdom	October 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
ISENEGGER, David Andrew RESIGNED	Director	09 Jan 2012	21 Oct 2013	England	August 1964	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
JONES, Alan Morrison RESIGNED	Director	28 Apr 2005	27 Aug 2009	United Kingdom	August 1944	The Pyghtle, Rectory Hill, Amersham, Buckinghamshire, HP7 0BU
KEMP, Stephen John RESIGNED	Director	23 Nov 2011	16 Apr 2012	United Kingdom	March 1966	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
KINCH, Laurence William RESIGNED	Director	01 Nov 1996	27 Aug 2009	Scotland	May 1953	Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
LUFF, Nicholas Lawrence RESIGNED	Director	27 Aug 2009	23 Nov 2011	United Kingdom	March 1967	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
MCCALLUM, Craig RESIGNED	Director	23 Nov 2011	16 Apr 2012	Scotland	June 1968	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCKENNA, Gregory Craig RESIGNED	Director	23 Nov 2011	16 Apr 2012	United Kingdom	January 1966	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
MORGAN, John Charles RESIGNED	Director	07 Sep 1998	27 Aug 2009	England	January 1945	Lumley Farmhouse, Old Farm Lane, Westbourne, West Sussex, PO10 8RU
MORRISON, David John RESIGNED	Director	29 Oct 1999	25 Apr 2006		January 1959	21, Albert Bridge Road, London, SW11 4PX
MURPHY, Jonathan David RESIGNED	Director	16 Aug 1999	14 May 2009	Scotland	January 1956	Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom
NEELY, John David RESIGNED	Director	18 Apr 1997	21 Dec 1999	United Kingdom	October 1943	The Hill, 26 St Leonards Road, Forres, Morayshire, IV36 1DW
NICHOLLS, Mark Patrick RESIGNED	Director	15 Jan 2004	27 Aug 2009	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
ROGER, Jonathan Leslie RESIGNED	Director	14 May 2009	20 May 2013	United Kingdom	May 1969	AB15
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	21 Oct 2013	United Kingdom	July 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
SWORD, Graeme David RESIGNED	Director	24 Oct 2007	30 Mar 2009		June 1968	Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY
TURNER, Peter Andrew RESIGNED	Director	06 Dec 2007	02 Oct 2009	England	May 1970	77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
TURNER, Robb Eric RESIGNED	Director	12 Sep 2007	27 Aug 2009		May 1962	162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa
WAGSTAFF, Michael John RESIGNED	Director	16 Aug 1999	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
WILSON, David Ross, Eur Ing RESIGNED	Director	23 Nov 2011	16 Apr 2012	Scotland	December 1961	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 2011
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BLAKE, Matthew ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: March 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 21 Oct 2013
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 23 Nov 2011
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

HOBDEN, Brian RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 15 Nov 2006
Address: 40 Woodburn Crescent, Aberdeen, AB15 8JX

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1996
Resigned on: 25 Mar 2002
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

ALLAN, David Martin RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 01 Nov 1996
Date of birth: October 1946
Address: 34 Albyn Place, Aberdeen, AB10 1FW

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

BEGBIE, Roderick Mcintosh RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 02 Oct 2009
Date of birth: April 1966
Address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH

BIRD, Christopher Terence RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 16 Apr 2012
Country of Residence: Scotland
Date of birth: October 1960
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

BLADES, Thomas RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 27 Aug 2009
Country of Residence: Germany
Date of birth: September 1956
Address: Moerikestrasse 14, Kleve, D47533, 47533, Germany

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

CARR-LOCKE, Andrew Charles Phillip RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 27 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CARTER, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 06 Dec 2007
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 16 Aug 2013
Country of Residence: Scotland
Date of birth: February 1964
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

DICKINSON, James Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DINGWALL, Bruce Alan Ian RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 09 Sep 2004
Country of Residence: Scotland
Date of birth: October 1959
Address: Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

EHRET, Thomas Michael Ernest RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 27 Aug 2009
Country of Residence: France
Date of birth: March 1952
Address: 31, Rue De Verneuil, Paris, 75007, France

FARBER, Jonathan RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 06 Jul 2004
Date of birth: May 1968
Address: 518 Riverside Avenue, 06880, Westport, Connecticut, IRISH, Usa

FLEMING, Michael John RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 21 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

ISENEGGER, David Andrew RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 21 Oct 2013
Country of Residence: England
Date of birth: August 1964
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

JONES, Alan Morrison RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 27 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1944
Address: The Pyghtle, Rectory Hill, Amersham, Buckinghamshire, HP7 0BU

KEMP, Stephen John RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

KINCH, Laurence William RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 27 Aug 2009
Country of Residence: Scotland
Date of birth: May 1953
Address: Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

MCCALLUM, Craig RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 16 Apr 2012
Country of Residence: Scotland
Date of birth: June 1968
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

MORGAN, John Charles RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 27 Aug 2009
Country of Residence: England
Date of birth: January 1945
Address: Lumley Farmhouse, Old Farm Lane, Westbourne, West Sussex, PO10 8RU

MORRISON, David John RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 25 Apr 2006
Date of birth: January 1959
Address: 21, Albert Bridge Road, London, SW11 4PX

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 14 May 2009
Country of Residence: Scotland
Date of birth: January 1956
Address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom

NEELY, John David RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 21 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1943
Address: The Hill, 26 St Leonards Road, Forres, Morayshire, IV36 1DW

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 27 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 Lansdowne Crescent, London, W11 2NJ

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

SWORD, Graeme David RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 30 Mar 2009
Date of birth: June 1968
Address: Dellwood, 2a Milltimber Brae, Aberdeen, Aberdeenshire, AB13 0DY

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: May 1970
Address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ

TURNER, Robb Eric RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 27 Aug 2009
Date of birth: May 1962
Address: 162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa

WAGSTAFF, Michael John RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

WILSON, David Ross, Eur Ing RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 16 Apr 2012
Country of Residence: Scotland
Date of birth: December 1961
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
22 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 May 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Aug 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Jun 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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