ROWAN DRILLING (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC061864
Status Active
Incorporation Date 7 March 1977
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, 6 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 8 June 2016 GBP 200 . The most likely internet sites of ROWAN DRILLING (UK) LIMITED are www.rowandrillinguk.co.uk, and www.rowan-drilling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan Drilling Uk Limited is a Private Limited Company. The company registration number is SC061864. Rowan Drilling Uk Limited has been working since 07 March 1977. The present status of the company is Active. The registered address of Rowan Drilling Uk Limited is Cms Cameron Mckenna Llp 6 Queens Road Aberdeen Ab15 4zt. . LOETHER, Geji Theresa is a Secretary of the company. TRENT, Melanie is a Secretary of the company. BALDWIN, Dennis Scott is a Director of the company. GOBILLOT, Theodore David is a Director of the company. WILSON, Peter Henderson is a Director of the company. Secretary DEEMER, Paul Caleb has been resigned. Secretary HAY, Mark Howell has been resigned. Secretary MARCOM, Michael Ray has been resigned. Director ANDERSON, Dorris Charles has been resigned. Director BARTOL, John Kevin has been resigned. Director BURKE, Thomas Peter Horlick has been resigned. Director DEEMER, Paul Caleb has been resigned. Director DUBOSE, Michael David has been resigned. Director HATFIELD, Gregory Michael has been resigned. Director MARCOM, Michael Ray has been resigned. Director MCNEASE, Daniel Frank has been resigned. Director MCWILLIAMS, Robert Earl has been resigned. Director PALMER, Charles Robert has been resigned. Director PEDRETT, Robert Jacob has been resigned. Director PERSON, Bill S. has been resigned. Director RUSSELL, David Patrick has been resigned. Director THIELE, Edward Earl has been resigned. Director WELLS, William Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOETHER, Geji Theresa
Appointed Date: 12 December 2011
Secretary
TRENT, Melanie
Appointed Date: 25 October 2005
Director
BALDWIN, Dennis Scott
Appointed Date: 04 April 2016
65 years old
Director
GOBILLOT, Theodore David
Appointed Date: 01 October 2014
60 years old
Director
WILSON, Peter Henderson
Appointed Date: 02 December 2013
58 years old

Resigned Directors

Secretary
DEEMER, Paul Caleb
Resigned: 08 March 1996
Secretary
HAY, Mark Howell
Resigned: 18 July 1990
Appointed Date: 15 June 1989
Secretary
MARCOM, Michael Ray
Resigned: 25 October 2005
Appointed Date: 08 March 1996
Director
ANDERSON, Dorris Charles
Resigned: 18 July 1990
Director
BARTOL, John Kevin
Resigned: 01 October 2014
Appointed Date: 31 August 2012
66 years old
Director
BURKE, Thomas Peter Horlick
Resigned: 02 December 2013
Appointed Date: 30 August 2011
58 years old
Director
DEEMER, Paul Caleb
Resigned: 08 March 1996
78 years old
Director
DUBOSE, Michael David
Resigned: 01 November 2009
Appointed Date: 21 April 2004
65 years old
Director
HATFIELD, Gregory Michael
Resigned: 30 March 2016
Appointed Date: 30 April 2014
56 years old
Director
MARCOM, Michael Ray
Resigned: 30 December 2011
Appointed Date: 01 September 1992
71 years old
Director
MCNEASE, Daniel Frank
Resigned: 31 December 2008
Appointed Date: 30 August 2002
74 years old
Director
MCWILLIAMS, Robert Earl
Resigned: 31 December 1993
93 years old
Director
PALMER, Charles Robert
Resigned: 21 April 2004
90 years old
Director
PEDRETT, Robert Jacob
Resigned: 04 July 1990
Director
PERSON, Bill S.
Resigned: 30 August 2002
Appointed Date: 04 July 1990
77 years old
Director
RUSSELL, David Patrick
Resigned: 12 August 2011
Appointed Date: 31 December 2008
64 years old
Director
THIELE, Edward Earl
Resigned: 01 May 2005
Appointed Date: 15 June 1989
85 years old
Director
WELLS, William Howard
Resigned: 31 August 2012
Appointed Date: 01 April 2005
63 years old

Persons With Significant Control

Rowan Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWAN DRILLING (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 20 February 2017 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 200
14 Apr 2016
Appointment of Dennis Scott Baldwin as a director on 4 April 2016
13 Apr 2016
Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016
...
... and 108 more events
26 Jan 1987
Return made up to 31/12/86; full list of members
26 Jan 1987
Return made up to 31/12/86; full list of members
26 Jan 1987
Return made up to 21/01/87; full list of members
26 Jan 1987
Return made up to 21/01/87; full list of members
07 Mar 1977
Certificate of incorporation

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