ROXAR FLOW MEASUREMENT LIMITED
ABERDEEN CORROCEAN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0BQ

Company number SC097565
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, SCOTLAND, AB21 0BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Jeremy Rowley as a director on 7 February 2017; Termination of appointment of Alesia Marie Thomas as a director on 7 February 2017; Termination of appointment of Patrick Christian Babka as a director on 7 February 2017. The most likely internet sites of ROXAR FLOW MEASUREMENT LIMITED are www.roxarflowmeasurement.co.uk, and www.roxar-flow-measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Aberdeen Rail Station is 5.6 miles; to Portlethen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxar Flow Measurement Limited is a Private Limited Company. The company registration number is SC097565. Roxar Flow Measurement Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Roxar Flow Measurement Limited is Emerson 1 Harvest Avenue D2 Business Park Dyce Aberdeen Scotland Ab21 0bq. . ROWLEY, Jeremy is a Director of the company. Secretary MATHIESON, Eleanor has been resigned. Secretary WARE, Sarah Jane has been resigned. Secretary BURNESS PAULL LLP has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BABKA, Patrick Christian has been resigned. Director DANIEL, Robert Earl has been resigned. Director DONALD, Angus Craig has been resigned. Director GJESDAL, Even has been resigned. Director GRAVES, Richard Charles has been resigned. Director GRUNDMEIER, Steve Ray has been resigned. Director HVIDING, Gunnar has been resigned. Director JOHNSEN, Roy has been resigned. Director KRISTIANSEN, Ottar has been resigned. Director MORTON, Derek Christian has been resigned. Director MORTON, Derek Christian has been resigned. Director NARVHUS, Oystein has been resigned. Director OSTBO, Roar has been resigned. Director SHANAHAN, Bret Allen has been resigned. Director STROMMEN, Roe Dag has been resigned. Director TAYLOR, David Richard has been resigned. Director TELFER, George has been resigned. Director THOMAS, Alesia Marie has been resigned. Director WATSON, George has been resigned. Director WOLD, Kjell Ragnor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROWLEY, Jeremy
Appointed Date: 07 February 2017
64 years old

Resigned Directors

Secretary
MATHIESON, Eleanor
Resigned: 01 July 1998
Appointed Date: 01 February 1996
Secretary
WARE, Sarah Jane
Resigned: 11 August 2000
Appointed Date: 14 July 1998
Secretary
BURNESS PAULL LLP
Resigned: 07 February 2017
Appointed Date: 21 March 2013
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 01 February 1996
Secretary
CLP SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 11 August 2000
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 19 March 2004
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 27 November 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 March 2013
Appointed Date: 06 April 2009
Director
BABKA, Patrick Christian
Resigned: 07 February 2017
Appointed Date: 05 November 2015
51 years old
Director
DANIEL, Robert Earl
Resigned: 01 February 2012
Appointed Date: 01 June 2010
66 years old
Director
DONALD, Angus Craig
Resigned: 27 October 2003
Appointed Date: 01 January 1997
69 years old
Director
GJESDAL, Even
Resigned: 01 September 2009
Appointed Date: 05 January 2009
54 years old
Director
GRAVES, Richard Charles
Resigned: 07 August 2013
Appointed Date: 01 September 2009
55 years old
Director
GRUNDMEIER, Steve Ray
Resigned: 05 November 2015
Appointed Date: 01 April 2015
59 years old
Director
HVIDING, Gunnar
Resigned: 01 June 2010
Appointed Date: 01 January 2008
61 years old
Director
JOHNSEN, Roy
Resigned: 13 July 1998
Appointed Date: 01 January 1997
69 years old
Director
KRISTIANSEN, Ottar
Resigned: 18 August 1990
75 years old
Director
MORTON, Derek Christian
Resigned: 14 November 2002
Appointed Date: 01 January 1997
73 years old
Director
MORTON, Derek Christian
Resigned: 14 March 1995
73 years old
Director
NARVHUS, Oystein
Resigned: 31 December 2007
Appointed Date: 16 March 2004
75 years old
Director
OSTBO, Roar
Resigned: 31 August 2004
Appointed Date: 14 July 1998
64 years old
Director
SHANAHAN, Bret Allen
Resigned: 01 April 2015
Appointed Date: 01 February 2012
57 years old
Director
STROMMEN, Roe Dag
Resigned: 16 February 2004
79 years old
Director
TAYLOR, David Richard
Resigned: 01 February 2000
Appointed Date: 01 February 1996
76 years old
Director
TELFER, George
Resigned: 01 January 1997
Appointed Date: 26 October 1995
75 years old
Director
THOMAS, Alesia Marie
Resigned: 07 February 2017
Appointed Date: 05 August 2013
61 years old
Director
WATSON, George
Resigned: 19 March 2004
Appointed Date: 15 October 1998
77 years old
Director
WOLD, Kjell Ragnor
Resigned: 13 July 1998
66 years old

Persons With Significant Control

Roxar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROXAR FLOW MEASUREMENT LIMITED Events

14 Feb 2017
Appointment of Mr Jeremy Rowley as a director on 7 February 2017
14 Feb 2017
Termination of appointment of Alesia Marie Thomas as a director on 7 February 2017
14 Feb 2017
Termination of appointment of Patrick Christian Babka as a director on 7 February 2017
14 Feb 2017
Termination of appointment of Burness Paull Llp as a secretary on 7 February 2017
10 Jan 2017
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Emerson 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on 10 January 2017
...
... and 138 more events
08 Dec 1986
Company name changed corr ocean (uk) LIMITED\certificate issued on 08/12/86
10 Oct 1986
New director appointed
12 Aug 1986
Accounting reference date notified as 31/12
08 May 1986
Company name changed\certificate issued on 08/05/86
27 Feb 1986
Incorporation

ROXAR FLOW MEASUREMENT LIMITED Charges

6 March 2009
Bond & floating charge
Delivered: 19 March 2009
Status: Satisfied on 21 August 2013
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking & all property & assets present & future…
27 September 2001
Floating charge
Delivered: 5 October 2001
Status: Satisfied on 21 August 2013
Persons entitled: Den Norske Bank Asa
Description: Undertaking and all property and assets present and future…

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