ROXAR LIMITED
Non-Trading
General Information
NAME
ROXAR LIMITED
COMPANY NUMBER
SC088938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/1984
(40 years and 4 months old)
WEBSITE
http://www2.emersonprocess.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/01/1997
11/08/1999
SMEDVIG TECHNOLOGIES LIMITED
View all previous names
ABERDEEN
AB21 0BQ
Telephone: 01865712828
TPS: No
Tuition House
27-37 Street George's Road
Wimbledon
London
SW19 4EU
Emerson
1 Harvest Avenue, D2 Business Pa
Aberdeen
AB21 0BQ
AB21 0BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERSON PROCESS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ROXAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROXAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROXAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/08/1989 - 17/07/1995 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
23/08/1989 - 17/07/1995 (5 years and 10 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
23/08/1989 - 03/08/1995 (5 years and 11 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Neil Campbell MacKenzie (930920621) Appointed |
| 28/04/2023 | Alastair James Prain (921586788) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Alastair James Prain (921586788) Appointed |
| 26/09/2020 | New Accounts filed |
| 21/07/2020 | Kjetil Fagervik (916772076) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 16/02/2017 | BURNESS PAULL LLP (909944892) has left the board |
| 16/02/2017 | Curt Terje Espedal (916761571) has left the board |
| 16/02/2017 | Richard Charles Graves (914721428) has left the board |
| 16/02/2017 | New Board Member Jeremy Rowley (919373375) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 13/08/2013 | BURNESS PAULL LLP (918009857) has left the board |
| 13/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 31/07/2013 | New Accounts filed |
| 29/07/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (918009857) Appointed |
| 29/07/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 29/07/2013 | New Annual Return filed |
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