About

Registered Number: SC061864
Date of Incorporation: 07/03/1977 (44 years and 4 months ago)
Company Status: Active
Registered Address: 6 Queens Road, Aberdeen, AB15 4ZT,

 

Rowan Drilling (UK) Ltd was founded on 07 March 1977, it has a status of "Active". We don't know the number of employees at the organisation. There are 9 directors listed as Cross, Jonathan Paul, Wilson, Peter Henderson, Hay, Mark Howell, Loether, Geji Theresa, Mai, Mark Francis, Anderson, Dorris Charles, Mcwilliams, Robert Earl, Pedrett, Robert Jacob, Thiele, Edward Earl for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Peter Henderson 02 December 2013 - 1
ANDERSON, Dorris Charles N/A 18 July 1990 1
MCWILLIAMS, Robert Earl N/A 31 December 1993 1
PEDRETT, Robert Jacob N/A 04 July 1990 1
THIELE, Edward Earl 15 June 1989 01 May 2005 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Jonathan Paul 15 June 2019 - 1
HAY, Mark Howell 15 June 1989 18 July 1990 1
LOETHER, Geji Theresa 12 December 2011 18 May 2017 1
MAI, Mark Francis 18 May 2017 15 June 2019 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AD01 - Change of registered office address 26 February 2020
PSC05 - N/A 25 February 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 02 July 2019
AP03 - Appointment of secretary 02 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 06 March 2018
TM02 - Termination of appointment of secretary 21 November 2017
AP03 - Appointment of secretary 21 November 2017
AA - Annual Accounts 25 October 2017
SH01 - Return of Allotment of shares 20 September 2017
TM02 - Termination of appointment of secretary 03 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 01 November 2016
SH01 - Return of Allotment of shares 16 June 2016
AP01 - Appointment of director 14 April 2016
TM01 - Termination of appointment of director 13 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 16 March 2015
DISS40 - Notice of striking-off action discontinued 20 January 2015
AA - Annual Accounts 19 January 2015
GAZ1 - First notification of strike-off action in London Gazette 02 January 2015
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
AP01 - Appointment of director 01 May 2014
AR01 - Annual Return 18 March 2014
AD01 - Change of registered office address 18 March 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 22 November 2012
AD01 - Change of registered office address 06 September 2012
TM01 - Termination of appointment of director 05 September 2012
AP01 - Appointment of director 05 September 2012
AR01 - Annual Return 14 March 2012
TM01 - Termination of appointment of director 13 January 2012
AP03 - Appointment of secretary 20 December 2011
AA - Annual Accounts 13 December 2011
AP01 - Appointment of director 15 September 2011
TM01 - Termination of appointment of director 22 August 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
TM01 - Termination of appointment of director 08 March 2010
RESOLUTIONS - N/A 30 January 2010
SH01 - Return of Allotment of shares 30 January 2010
MEM/ARTS - N/A 30 January 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 09 November 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
363s - Annual Return 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 12 June 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 02 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
363s - Annual Return 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
AA - Annual Accounts 04 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 05 November 2001
287 - Change in situation or address of Registered Office 28 September 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 06 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 November 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 28 October 1999
287 - Change in situation or address of Registered Office 30 June 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 20 March 1996
288 - N/A 20 March 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 30 October 1994
288 - N/A 24 February 1994
363s - Annual Return 24 February 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 November 1993
AA - Annual Accounts 01 November 1993
363s - Annual Return 01 March 1993
325 - Location of register of directors' interests in shares etc 16 December 1992
353 - Register of members 16 December 1992
AA - Annual Accounts 19 October 1992
288 - N/A 07 October 1992
363s - Annual Return 26 March 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 15 March 1991
AUD - Auditor's letter of resignation 27 February 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
288 - N/A 05 October 1990
288 - N/A 17 August 1990
AA - Annual Accounts 17 August 1989
288 - N/A 19 July 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
363 - Annual Return 10 February 1988
AA - Annual Accounts 01 February 1988
287 - Change in situation or address of Registered Office 14 August 1987
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
363 - Annual Return 26 January 1987
MISC - Miscellaneous document 07 March 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.