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RAMBOLL OIL & GAS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramboll Oil & Gas Uk Limited. The company was founded 21 years ago and was given the registration number SC245357. The firm's registered office is in GLASGOW. You can find them at Sovereign House, 158 West Regent Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RAMBOLL OIL & GAS UK LIMITED
Company Number:SC245357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2003
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House, 158 West Regent Street, Glasgow, Scotland, G2 4RL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Blackfriars Road, London, England, SE1 8NW

Secretary20 June 2019Active
Hannemanns Alle 53, 2300, Copenhagen, Denmark,

Director02 June 2014Active
45, Stanton Road, London, England, SW20 8RW

Secretary29 April 2015Active
Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL

Secretary13 May 2011Active
Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL

Secretary21 August 2009Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary10 March 2003Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary19 October 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary18 February 2005Active
Thorsholmen 16, 3209 Sanefjord, Norway,

Director15 July 2008Active
Woodlands, Chaple Brae, Pitcaple, Inverurie, AB51 5HJ

Director22 October 2003Active
7 Woodside Road, Beaconsfield, HP9 1JG

Director22 October 2003Active
Kinmont, Pitcaple, Inverurie, AB51 5HJ

Director22 October 2003Active
Nunsteinveien 23b, Tananger, Norway, 4056

Director15 July 2008Active
The Coach House, Kinellar, Aberdeen, AB21 0RY

Director21 August 2009Active
Dunvegan, Aquithie Road, Kemnay, AB51 5PD

Director22 October 2003Active
9 Crombie Circle, Peterculter, Aberdeen, AB14 0XU

Director31 May 2006Active
Brawliemuir Farm, Johnshaven, Montrose, DD10 0HY

Director22 October 2003Active
Paradisveien 86, Paradisveien 86, 4012 Stavanger, Norway,

Director13 April 2011Active
Dynjarvegen 10, N-4352, Kleppe, Norway,

Director20 February 2012Active
Stiftelsegaten 4, N-4012, Stavanger, Norway,

Director20 February 2012Active
Stiftelsegaten 4, Stiftelsegaten 4, Norway, Norway,

Director13 April 2011Active
Risnesveien 30, Risnesveien 30, N-4056 Tananger, Norway,

Director13 April 2011Active
Apply Sorco As, 4068, Stavanger, Norway,

Director20 February 2012Active
Willemoesgade 2, 6700, Esbjerg, Denmark,

Director02 June 2014Active
122, Braehead Way, Bridge Of Don, Aberdeen, AB22 8SD

Director21 August 2009Active
Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL

Director02 December 2013Active
Robert Scottsgate 6, 4021 Stavanger, Norway,

Director15 July 2008Active
Sovereign House, Sovereign House, 158 West Regent Street, 158 West Regent Street, Glasgow, Scotland, G2 4RL

Director29 April 2015Active
Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL

Director07 January 2008Active
13 Riverside, Blackhall, Banchory, AB31 6PS

Director10 May 2005Active
Willemoesgade 2, 6700, Esbjerg, Denmark,

Director02 June 2014Active
Union Plaza (2nd Floor), 1 Union Wynd, Aberdeen, AB10 1SL

Director21 August 2009Active
Dronning Muds Gt 11, 0250 Oslo, Oslo, Norway,

Director21 November 2011Active
Lillogt 5q, Oslo, Norway, 0484

Director16 October 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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