Rowan Drilling (Uk) Limited
Company Profile
in liquidation
Large EnterpriseRowan Drilling (uk) Limited
sc061864•Private Limited With Share Capital
1 West Regent Street, Glasgow, G21AP
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Incorporated
07/03/1977
Company Age
49 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Rowan Drilling (uk) Limited (sc061864) is a private limited with share capital incorporated on 07/03/1977 (49 years old) and registered in glasgow, G21AP. The company operates under SIC code 70100 - activities of head offices.
Rowan drilling (uk) limited is a company based out of cms cameron mckenna llp 6 queens road, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/03/1977
G21AP
Financial Overview
Total Assets
£59.82M
Liabilities
£1.90M
Net Assets
£57.91M
Cash
£46.9K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2024
Legacy
Category:Capital
Date:27-09-2024
Legacy
Category:Insolvency
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2023
Legacy
Category:Capital
Date:01-12-2023
Legacy
Category:Insolvency
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2022
Legacy
Category:Capital
Date:04-10-2022
Legacy
Category:Insolvency
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Auditors Resignation Company
Category:Auditors
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:30-01-2010
Memorandum Articles
Category:Incorporation
Date:30-01-2010
Resolution
Category:Resolution
Date:30-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:06-04-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date22/06/2023
Latest Accounts31/12/2022
Trading Addresses
6 Queens Road, Aberdeen, AB154ZTRegistered
Rowan House, Peterseat Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123HT
Rowan House, Peterseat Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123HT
5/1, 1 West Regent Street, Glasgow, G21APRegistered
5/1, 1 West Regent Street, Glasgow, G21APRegistered
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