Alan Rowberry (North Sea) Limited

Company Registration Number: SC319909

Scottish Company

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Alan Rowberry (North Sea) Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in Falkirk.

Registered Address

7 GOOSEDUBS PLACE
NEWCARRON
FALKIRK
FK2 7GW

There are 7 companies currently registered at this postcode, including this one.

All companies at FK2 7GW

Registration Data

Company Number

SC319909

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £89,921£22,813£3,063£8,872£49,418£7,049£11,985
of which Cash £74,009£21,193£3,063£8,872£49,418£3,402£10,051
Total Assets £89,921£22,813£3,063£8,872£49,418£7,049£11,985
Current Liabilities £34,057£16,251£2,127£7,085£22,392£6,840£8,172
Net Current Assets £55,864£6,562£936£1,787£27,026£209£3,813
Total Net Worth £55,864£6,562£936£1,787£27,026£209£3,813

Previous Names

No previous names

Company Officers

  • KAY, Lorraine

    Secretary

    Appointed on 3 January 2008

     

    23
    Craighorn Drive
    Falkirk
    FK1 5NP
    Scotland

  • ROWBERRY, Alan Douglas

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    7 Goosedubs Place
    Newcarron
    Falkirk
    FK2 7GW

  • B-CORPORATE LIMITED

    Corporate Secretary

    Appointed on 17 July 2007

    Resigned on 3 January 2008

    Epoch House
    Falkirk Road
    Grangemouth
    Stirlingshire
    FK3 8WW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2007

    Resigned on 17 July 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 12/04/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXKAJ. Transaction: MzE3Mjg3MDU3NGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG72WP. Transaction: MzE2NTIzODE0N2FkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55BW1X4. Transaction: MzE0NjcxNTI5NWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBXER. Transaction: MzEzODAzNzc2NGFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBOMW. Transaction: MzEyMDYxOTI3OGFkaXF6a2N4.

  6. 6 April 2015 Secretary's details changed for Lorraine Kay on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH03. Barcode: X44QBOJS. Transaction: MzEyMDYxOTI3NGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLAFN. Transaction: MzExNDA5NjM2MmFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUBZ7. Transaction: MzA5Nzc3MzEzN2FkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IL9ABK. Transaction: MzA4NjU3OTA2M2FkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCCAB. Transaction: MzA3NTg2NzcwNmFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP52PS. Transaction: MzA2ODQ1MDQ0NmFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X168B90X. Transaction: MzA1NTQzNjQ2OWFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIAJ49. Transaction: MzA0OTIyODY2NGFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X97GET11. Transaction: MzAzNTA3ODQwMGFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYN6JPXO. Transaction: MzAyODc4MDg3NGFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XMWMHJHI. Transaction: MzAxNDI3OTgxNWFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Alan Douglas Rowberry on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMWMGJHH. Transaction: MzAxNDI3ODk3OWFkaXF6a2N4.

  18. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SG6NWCV4. Transaction: MjA0MDUwODg1OWFkaXF6a2N4.

  19. 26 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGNXMCPF. Transaction: MjA0MDA2MjMyMWFkaXF6a2N4.

  20. 6 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46HF8S3. Transaction: MjAyOTk0Njc2NGFkaXF6a2N4.

  21. 6 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SXOMW0A5. Transaction: MjAwNjc4OTY4NGFkaXF6a2N4.

  22. 1 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY00JZCP. Transaction: MjAwNDU0OTk1NmFkaXF6a2N4.

  23. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0MTQwNmFkaXF6a2N4.

  24. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgyNzMzNmFkaXF6a2N4.

  25. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1NzE3OWFkaXF6a2N4.

  26. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzNTI0MGFkaXF6a2N4.

  27. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA0NTQ1OGFkaXF6a2N4.

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