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ALAN ROWBERRY (NORTH SEA) LIMITED

ALAN ROWBERRY (NORTH SEA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALAN ROWBERRY (NORTH SEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319909
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN ROWBERRY (NORTH SEA) LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is ALAN ROWBERRY (NORTH SEA) LIMITED located?

    Registered Office Address
    7 Goosedubs Place
    Newcarron
    FK2 7GW Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN ROWBERRY (NORTH SEA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ALAN ROWBERRY (NORTH SEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Lorraine Kay on Feb 27, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alan Douglas Rowberry on Mar 29, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of ALAN ROWBERRY (NORTH SEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Lorraine
    Craighorn Drive
    FK1 5NP Falkirk
    23
    Scotland
    		Secretary
    Craighorn Drive
    FK1 5NP Falkirk
    23
    Scotland
    		British127285580001
    ROWBERRY, Alan Douglas
    7 Goosedubs Place
    Newcarron
    FK2 7GW Falkirk
    		Director
    7 Goosedubs Place
    Newcarron
    FK2 7GW Falkirk
    		ScotlandBritishDirector120102850001
    B-CORPORATE LIMITED
    Epoch House
    Falkirk Road
    FK3 8WW Grangemouth
    Stirlingshire
    		Secretary
    Epoch House
    Falkirk Road
    FK3 8WW Grangemouth
    Stirlingshire
    		112434050001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAN ROWBERRY (NORTH SEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Douglas Rowberry
    7 Goosedubs Place
    Newcarron
    FK2 7GW Falkirk
    		Jul 01, 2016
    7 Goosedubs Place
    Newcarron
    FK2 7GW Falkirk
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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