ROXAR LIMITED

Company number SC088938 · Monitor this company

Active

195 filings

Date	Filing
14 Aug 2026	Full accounts made up to 2025-09-30 · 16 pages	View document
18 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
16 Jul 2025	Full accounts made up to 2024-09-30 · 16 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
25 Mar 2025	Change of details for Emerson Process Management Limited as a person with significant control on 2024-03-11 · 2 pages	View document
9 Oct 2024	Full accounts made up to 2023-09-30 · 16 pages	View document
11 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
11 Aug 2023	Full accounts made up to 2022-09-30 · 16 pages	View document
8 Jun 2023	Confirmation statement made on 2023-06-01 with updates · 3 pages	View document
29 May 2023	Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 · 2 pages	View document
19 May 2023	Appointment of Mr Neil Campbell Mackenzie as a director on 2023-05-11 · 2 pages	View document
26 Apr 2023	Termination of appointment of Alastair James Prain as a director on 2023-04-13 · 1 page	View document
4 Jul 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
18 May 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
5 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
14 Feb 2017	DIRECTOR APPOINTED MR JEREMY ROWLEY	View document
14 Feb 2017	APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP	View document
14 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR CURT ESPEDAL	View document
14 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVES	View document
10 Jan 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM UNION PLAZA (6TH FLOOR), 1 UNION WYND ABERDEEN AB10 1DQ	View document
21 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
8 Mar 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
16 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
30 May 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
18 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
3 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
21 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
5 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013	View document
25 Jul 2013	CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP	View document
25 Jul 2013	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP	View document
25 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
1 Jul 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
11 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
22 May 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
21 Mar 2012	DIRECTOR APPOINTED KJETIL FAGERVIK	View document
16 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ORDIN HUSA	View document
16 Mar 2012	DIRECTOR APPOINTED CURT TERJE ESPEDAL	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HERNES	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
21 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
20 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAVES / 28/01/2011	View document
3 Nov 2010	DIRECTOR APPOINTED KRISTIAN HERNES	View document
3 Nov 2010	DIRECTOR APPOINTED ORDIN HUSA	View document
19 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GUNNAR HVIDING	View document
13 Sep 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7	View document
9 Aug 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
23 Jan 2010	AUDITOR'S RESIGNATION	View document
6 Jan 2010	AUDITOR'S RESIGNATION	View document
11 Dec 2009	PREVSHO FROM 31/12/2009 TO 30/09/2009	View document
26 Nov 2009	DIRECTOR APPOINTED RICHARD CHARLES GRAVES	View document
26 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR EVEN GJESDAL	View document
8 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
18 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
20 May 2009	APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS	View document
20 May 2009	SECRETARY APPOINTED PAULL & WILLIAMSONS LLP	View document
3 Apr 2009	REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 14 ALBERT STREET ABERDEEN AB25 1XQ	View document
19 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
23 Feb 2009	ADOPT ARTICLES 01/11/2008	View document
7 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008	View document
17 Jul 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
12 Dec 2006	S366A DISP HOLDING AGM 13/11/06	View document
15 Nov 2006	AUDITOR'S RESIGNATION	View document
13 Nov 2006	AUDITOR'S RESIGNATION	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jul 2006	NEW DIRECTOR APPOINTED	View document
6 Jul 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
20 Feb 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Feb 2006	PARTIC OF MORT/CHARGE *****	View document
31 Jan 2006	DEC MORT/CHARGE *****	View document
31 Jan 2006	DEC MORT/CHARGE *****	View document
31 Jan 2006	DEC MORT/CHARGE *****	View document
31 Jan 2006	DEC MORT/CHARGE *****	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
5 Oct 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
17 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Mar 2005	PARTIC OF MORT/CHARGE *****	View document
24 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Jul 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
3 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
4 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
24 Dec 2001	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
7 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
1 Aug 2000	NC INC ALREADY ADJUSTED 04/07/00	View document
24 Jul 2000	£ NC 100000/190001 04/07	View document
20 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
23 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Oct 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	COMPANY NAME CHANGED SMEDVIG TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/08/99	View document
24 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
2 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 14 ALBERT STREET ABERDEEN AB25 1XQ	View document
16 Nov 1998	REGISTERED OFFICE CHANGED ON 16/11/98 FROM: SUITES 5, 6, 7 & 8 MCNEILL BUSINESS CENTRE GREENBANK CRESC EAST TULLOS ABERDEEN AB12 3BG	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jul 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
2 Jun 1998	DIRECTOR RESIGNED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
31 Jan 1997	COMPANY NAME CHANGED PRODRILL LIMITED CERTIFICATE ISSUED ON 31/01/97	View document
23 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
11 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
25 Apr 1996	REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 7 BON-ACCORD SQUARE ABERDEEN AB1 2DJ	View document
24 Jan 1996	NEW DIRECTOR APPOINTED	View document
8 Jan 1996	£ IC 40001/30001 28/06/95 £ SR 10000@1=10000	View document
18 Dec 1995	AUDITOR'S RESIGNATION	View document
14 Dec 1995	ALTER MEM AND ARTS 28/06/95	View document
14 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Dec 1995	DIRECTOR RESIGNED	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
14 Dec 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1995	AUDITOR'S RESIGNATION	View document
11 Jul 1995	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/94	View document
27 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS	View document
11 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
25 Aug 1994	DIRECTOR RESIGNED	View document
30 Jun 1994	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93	View document
23 Jun 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
23 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1994	REGISTERED OFFICE CHANGED ON 23/06/94	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
28 Sep 1993	DEC MORT/CHARGE *****	View document
3 Sep 1993	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92	View document
3 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS	View document
17 Sep 1992	PARTIC OF MORT/CHARGE *****	View document
21 Aug 1992	DIRECTOR RESIGNED	View document
19 Aug 1992	PARTIC OF MORT/CHARGE *****	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Jun 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS	View document
21 Oct 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
21 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Aug 1991	NEW DIRECTOR APPOINTED	View document
24 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1991	REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 13 BON-ACCORD SQUARE ABERDEEN AB1 2DJ	View document
9 Oct 1990	PARTIC OF MORT/CHARGE 11221	View document
31 Aug 1990	AUDITOR'S RESIGNATION	View document
18 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
28 Jun 1990	PARTIC OF MORT/CHARGE 7040	View document
24 Oct 1989	NEW DIRECTOR APPOINTED	View document
26 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Sep 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS	View document
25 Aug 1989	PARTIC OF MORT/CHARGE 9706B	View document
25 Nov 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
24 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Nov 1988	PUC2(051088)39960X£1 ORD.	View document
1 Nov 1988	G123 NOTICE OF NEW CAP.£100000	View document
1 Nov 1988	ALTER MEM AND ARTS 05/10/88	View document
1 Nov 1988	INC.CAP.BY 99900X£1 ORD 05/10/88	View document
12 Jul 1988	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
16 Mar 1988	REGISTERED OFFICE CHANGED ON 16/03/88 FROM: SHIELS SAUCHEN ABERDEENSHIRE	View document
7 Dec 1987	01/01/00 AMEND	View document
7 Dec 1987	RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS	View document
20 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
13 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Jun 1986	REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 16 ALBYN PLACE ABERDEEN	View document
17 Jul 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document