ALAN ROWBERRY (NORTH SEA) LIMITED
FALKIRK

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Company number SC319909
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 7 GOOSEDUBS PLACE, NEWCARRON, FALKIRK, FK2 7GW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10 . The most likely internet sites of ALAN ROWBERRY (NORTH SEA) LIMITED are www.alanrowberrynorthsea.co.uk, and www.alan-rowberry-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Alan Rowberry North Sea Limited is a Private Limited Company. The company registration number is SC319909. Alan Rowberry North Sea Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Alan Rowberry North Sea Limited is 7 Goosedubs Place Newcarron Falkirk Fk2 7gw. . KAY, Lorraine is a Secretary of the company. ROWBERRY, Alan Douglas is a Director of the company. Secretary B-CORPORATE LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
KAY, Lorraine
Appointed Date: 03 January 2008

Director
ROWBERRY, Alan Douglas
Appointed Date: 29 March 2007
65 years old

Resigned Directors

Secretary
B-CORPORATE LIMITED
Resigned: 03 January 2008
Appointed Date: 17 July 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Mr Alan Douglas Rowberry
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALAN ROWBERRY (NORTH SEA) LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 10

...
... and 17 more events
24 Jan 2008
New secretary appointed
17 Jan 2008
Secretary resigned
20 Jul 2007
New secretary appointed
20 Jul 2007
Secretary resigned
29 Mar 2007
Incorporation