Aberdeen Roughnecks Limited

Company Registration Number: SC353586

Scottish Company

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Aberdeen Roughnecks Limited is a Private Company Limited by Shares first registered on 16 January 2009. Its current registered address is in Westhill.

Registered Address

35 EASTSIDE DRIVE
WESTHILL
AB32 6QN

There are 3 companies currently registered at this postcode, including this one.

All companies at AB32 6QN

Registration Data

Company Number

SC353586

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

72190 - Other research and experimental development on natural sciences and engineering

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£80
of which Cash £1,000£1,000£1,000£0£0£80
Total Assets £1,000£1,000£1,000£0£0£80
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£80
Total Net Worth £1,000£1,000£1,000£0£0£80

Previous Names

No previous names

Company Officers

  • TUNGET, Patricia

    Secretary

    Appointed on 16 January 2009

     

    35 Eastside Drive
    Westhill
    Aberdeenshire
    AB32 6QN

  • TUNGET, Bruce Arnold, Dr.

    Director

    Appointed on 16 January 2009

     

    Nationality: United Kingdom

    Occupation: Oil Industry Consultant

    Month of birth: September 1959

    35 Eastside Drive
    Westhill
    Aberdeenshire
    AB32 6QN

  • TUNGET, Jason

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    35 Eastside Drive
    Westhill
    Aberdeenshire
    AB32 6QN

  • TUNGET, Patricia Ann

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: January 1956

    35
    Eastside Drive
    Westhill
    AB32 6QN

  • TUNGET, Christopher

    Director

    Appointed on 16 January 2009

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    35 Eastside Drive
    Westhill
    Aberdeenshire
    AB32 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57DH1CW. Transaction: MzE0ODk5MDYyM2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YURUOY. Transaction: MzEzOTkxOTg2MGFkaXF6a2N4.

  3. 22 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4A354AY. Transaction: MzEyNTU5ODEzNmFkaXF6a2N4.

  4. 18 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBV8A. Transaction: MzExNTU2NDk3MGFkaXF6a2N4.

  5. 22 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AL8AH5. Transaction: MzEwMjM1NjI4M2FkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32VB7D7. Transaction: MzA5NTUyNzY1NWFkaXF6a2N4.

  7. 13 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EN37UI. Transaction: MzA4MzIxNjA1N2FkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4E8H. Transaction: MzA3MjMxMzc1MmFkaXF6a2N4.

  9. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM17DE. Transaction: MzA2NTA2NjM5MWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X13524GH. Transaction: MzA1Mjc5NTAxMWFkaXF6a2N4.

  11. 21 February 2012 Director's details changed for Dr Bruce Arnold Tunget on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13524G1. Transaction: MzA1Mjc5NDM4MWFkaXF6a2N4.

  12. 5 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYIE3Y4W. Transaction: MzA0NDk1NzE0M2FkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XRJT1ROG. Transaction: MzAzMjI1NzQzNmFkaXF6a2N4.

  14. 15 February 2011 Appointment of Mrs. Patricia Ann Tunget as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJT0ROF. Transaction: MzAzMjIzNDI0OGFkaXF6a2N4.

  15. 15 February 2011 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: XRJT3ROI. Transaction: MzAzMjI0MDU2N2FkaXF6a2N4.

  16. 15 February 2011 Termination of appointment of Christopher Tunget as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJSZROD. Transaction: MzAzMjIzNDI0N2FkaXF6a2N4.

  17. 7 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJ4LMLHT. Transaction: MzAxOTA3MDk5OWFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X2GMOICJ. Transaction: MzAxMTU0MDQ1MGFkaXF6a2N4.

  19. 16 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2GMNICI. Transaction: MzAxMTUzNzQwNGFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Mr Jason Tunget on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2GMLICG. Transaction: MzAxMTUzNzQwMmFkaXF6a2N4.

  21. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GMMICH. Transaction: MzAxMTUzNzQwM2FkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Mr Christopher Tunget on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2GMKICF. Transaction: MzAxMTUzNzQwMWFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Mr Bruce Tunget on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2GMJICE. Transaction: MzAxMTUzNzQwMGFkaXF6a2N4.

  24. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ3UX6JZ. Transaction: MjAyMzQzNzAyNGFkaXF6a2N4.

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