ROXAR LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ROXAR LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ROXAR LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: SC088938. The accounts status is FULL and accounts are next due on 30/06/2024.
ROXAR LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: SC088938. The accounts status is FULL and accounts are next due on 30/06/2024.
ROXAR LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK
ABERDEEN
AB21 0BQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL CAMPBELL MACKENZIE | Jun 1979 | British | Director | 2023-05-11 | CURRENT |
MR JEREMY ROWLEY | Apr 1961 | British | Director | 2017-02-07 | CURRENT |
MS ASTRID KOPPERNAES | Feb 1957 | Norwegian | Director | 1997-08-22 UNTIL 1998-11-17 | RESIGNED |
KRISTIAN HERNES | Feb 1972 | Norwegian | Director | 2010-09-01 UNTIL 2011-10-28 | RESIGNED |
STANLEY HOWE | Jun 1932 | British | Director | 1991-06-01 UNTIL 1995-04-05 | RESIGNED |
ORDIN HUSA | Dec 1965 | Norwegian | Director | 2010-09-01 UNTIL 2012-01-26 | RESIGNED |
GUNNAR HVIDING | May 1964 | Norwegian | Director | 2007-07-25 UNTIL 2010-06-01 | RESIGNED |
MR KJELL ERIK JACOBSEN | Dec 1956 | Norwegian | Director | 1995-07-17 UNTIL 1997-08-22 | RESIGNED |
MR PETER ANGUS KNOWLES | Nov 1956 | British | Director | 1995-12-01 UNTIL 1997-08-22 | RESIGNED |
MR ALASTAIR PRAIN | Mar 1972 | British | Director | 2021-01-27 UNTIL 2023-04-13 | RESIGNED |
TORKELL GJERSTAD | Mar 1954 | Norwegian | Director | 1995-07-17 UNTIL 2001-09-11 | RESIGNED |
JANET REDMAN | Aug 1940 | British | Director | RESIGNED | |
PETER JOHN REDMAN | Apr 1935 | British | Director | RESIGNED | |
GRAHAM MARTIN RITCHIE | Oct 1963 | British | Director | 1993-07-01 UNTIL 1994-08-19 | RESIGNED |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 1995-07-17 UNTIL 1996-02-25 | RESIGNED |
RICHARD CHARLES GRAVES | Mar 1970 | British | Director | 2009-09-01 UNTIL 2017-02-07 | RESIGNED |
RAEBURN CHRISTIE & CO ADVOCATES | Secretary | RESIGNED | |||
AADNE GROEDEM | Mar 1965 | Norwegian | Director | 2001-12-14 UNTIL 2006-01-12 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2013-03-21 UNTIL 2017-02-07 | RESIGNED | ||
EVEN GJESDAL | Apr 1971 | Norwegian | Director | 2006-02-28 UNTIL 2009-09-01 | RESIGNED |
KJETIL FAGERVIK | Jul 1970 | Norwegian | Director | 2012-01-26 UNTIL 2020-07-17 | RESIGNED |
SANDY ESSLEMONT | Mar 1960 | British | Director | 2001-12-14 UNTIL 2007-07-25 | RESIGNED |
CURT TERJE ESPEDAL | Oct 1961 | Norwegian | Director | 2012-02-23 UNTIL 2017-02-07 | RESIGNED |
MR GEORGE DOUGLAS BERTRAM ELLES | Mar 1952 | British | Director | 1991-07-01 UNTIL 1992-06-12 | RESIGNED |
MARK ROBERT CLARKE | Dec 1953 | British | Director | 1993-08-01 UNTIL 1997-08-22 | RESIGNED |
STEIN DIESEN | May 1946 | Norwegian | Director | 1995-07-17 UNTIL 1997-08-22 | RESIGNED |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 1997-08-22 UNTIL 1999-09-30 | RESIGNED |
MR PAUL ALEXANDER | Feb 1960 | British | Director | 1997-08-22 UNTIL 1998-11-17 | RESIGNED |
RANDALL LEE ARCHIBALD | Aug 1946 | British | Director | 1997-08-22 UNTIL 2001-12-14 | RESIGNED |
NEIL RODERICK BOOTH | Mar 1951 | British | Director | 1994-11-01 UNTIL 1998-05-01 | RESIGNED |
MARK SHELLEY BRINSDEN | Jun 1956 | British | Director | 1993-08-01 UNTIL 1997-08-22 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 1995-07-17 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerson Process Management Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |