ROXAR LIMITED
Overview
| Company Name | ROXAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC088938 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROXAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROXAR LIMITED located?
| Registered Office Address | Emerson 1 Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMEDVIG TECHNOLOGIES LIMITED | Jan 31, 1997 | Jan 31, 1997 |
| PRODRILL LIMITED | Jul 17, 1984 | Jul 17, 1984 |
What are the latest accounts for ROXAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROXAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ROXAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Emerson Process Management Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Campbell Mackenzie on May 29, 2023 | 2 pages | CH01 | ||
Appointment of Mr Neil Campbell Mackenzie as a director on May 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alastair James Prain as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alastair James Prain as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||
Termination of appointment of Kjetil Fagervik as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||
Full accounts made up to Sep 30, 2016 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Charles Graves as a director on Feb 07, 2017 | 1 pages | TM01 | ||
Who are the officers of ROXAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Neil Campbell | Director | D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland | Scotland | British | 309206210010 | |||||||||||||
| ROWLEY, Jeremy | Director | Meridian East Meridian Business Park LE19 1UX Leicester Emerson Process Management Ltd England | United Kingdom | British | 193733750001 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650009 | |||||||||||||||
| RAEBURN CHRISTIE & CO ADVOCATES | Secretary | 16 Albyn Place AB9 1PS Aberdeen Aberdeenshire | 424230001 | |||||||||||||||
| ALEXANDER, Paul | Director | 18 Coull Green Kingswells AB15 8TR Aberdeen | British | 52667310004 | ||||||||||||||
| ARCHIBALD, Randall Lee | Director | Foxbury Woodriding, Pyrfood Woods GU22 8RH Woking Surrey | England | British | 44142750001 | |||||||||||||
| BOOTH, Neil Roderick | Director | Rosegables Corsee Hill Corsee Road AB31 3RS Banchory Kincardineshire | British | 65643890001 | ||||||||||||||
| BRINSDEN, Mark Shelley | Director | PO BOX 17240 Dubai United Arab Emirates | British | 37993950001 | ||||||||||||||
| CLARKE, Mark Robert | Director | C/O Prodrill (Malaysia) Sdn Bhd Wisma Tcl,470,Batu 3,Jalan Ipoh 51200 Kuala Lumpar Malaysia | British | 37994320001 | ||||||||||||||
| DIESEN, Stein | Director | Forane 15 4033 Forus Norway | Norwegian | 45698670001 | ||||||||||||||
| ELLES, George Douglas Bertram | Director | 3 Aberdona Mains FK10 3QP Alloa Clackmannanshire | British | 33089950001 | ||||||||||||||
| ESPEDAL, Curt Terje | Director | 4330 Algard Berlandshagen 11 Norway | Norway | Norwegian | 167615710001 | |||||||||||||
| ESSLEMONT, Sandy | Director | 2215 Wild Dunes Circle Katy Texas 77450 Usa | British | 79551670002 | ||||||||||||||
| FAGERVIK, Kjetil | Director | 4085 Hundvaag Boeresvingen 12 Norway | Norway | Norwegian | 167720760001 | |||||||||||||
| GJERSTAD, Torkell | Director | Vaulaflat 5 4018 Stavanger Norway | Norwegian | 38280690002 | ||||||||||||||
| GJESDAL, Even | Director | Moen 19 Oltedal 4333 Norway | Norwegian | 115652590002 | ||||||||||||||
| GRAVES, Richard Charles | Director | 4032 Stavanger Teglverksbakken 26a Norway | Norway | British | 147214280002 | |||||||||||||
| GROEDEM, Aadne | Director | Magnus Vigrestadsvei S FOREIGN 4023 Stavanger Norway | Norwegian | 79650070003 | ||||||||||||||
| HERNES, Kristian | Director | Lyngholen 48 4324 Sandnes Norway | Norway | Norwegian | 155383880001 | |||||||||||||
| HOWE, Stanley | Director | Alma House 12 William Street Torphins AB31 4JR Banchory Kincardineshire | British | 26377670001 | ||||||||||||||
| HUSA, Ordin | Director | Reinsdyrveien 45 4323 Sandes Norway | Norway | Norwegian | 155383810001 | |||||||||||||
| HVIDING, Gunnar | Director | Ronningensgt, 18 Stavanger 4009 Norway | Norwegian | 125523310001 | ||||||||||||||
| JACOBSEN, Kjell Erik | Director | St Olavsgt 13 4005 Stavanger Norway | Norwegian | 28044270001 | ||||||||||||||
| KNOWLES, Peter Angus | Director | Unit C-06,Bintang Pantai Condominium 88 Jalan Bukit Pantai 69100 Kuala Lumpar Malaysia | British | 46090410001 | ||||||||||||||
| KOPPERNAES, Astrid | Director | Albury Road AB11 6TN Aberdeen 51 Aberdeenshire | Italy | Norwegian | 76460420001 | |||||||||||||
| PRAIN, Alastair James | Director | 1 Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen Emerson Scotland | United Kingdom | British | 215867880001 | |||||||||||||
| REDMAN, Janet | Director | Mains Of Shiels Sauchen AB51 7NT Inverurie Grampian | British | 56094240001 | ||||||||||||||
| REDMAN, Peter John | Director | Shiels Sauchen AB51 7NT Inverurie Aberdeenshire | British | 25881920001 | ||||||||||||||
| RITCHIE, Graham Martin | Director | 7 Robbie Close AB23 8ZU Balmedie Aberdeenshire | British | 37994110001 | ||||||||||||||
| STEVENSON, Neil Graham | Director | 16 Whitehall Terrace AB2 4RY Aberdeen | British | 45698430001 | ||||||||||||||
| SUTCLIFFE, David Kay | Director | 6 Fitzgerald Avenue Mortlake SW14 8SZ London | England | British | 3467420001 |
Who are the persons with significant control of ROXAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerson Process Management Limited | Apr 06, 2016 | Smith Way Enderby LE19 1SX Leicester 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0