Roxar Limited in Dyce ABERDEEN

Roxar Limited ABERDEEN

Founded in 1984, Roxar, classified under reg no. SC088938 is an active company. Currently registered at Emerson 1 Harvest Avenue, D2 Business Park AB21 0BQ, Aberdeen the company has been in the business for fourty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1999/08/11 Roxar Limited is no longer carrying the name Smedvig Technologies.

The firm has 2 directors, namely Neil M., Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 7 February 2017 and Neil M. has been with the company for the least time - from 11 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - R. who worked with the the firm until 17 July 1995.

Roxar Limited Address / Contact

Office Address	Emerson 1 Harvest Avenue, D2 Business Park
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC088938
Date of Incorporation	Tue, 17th Jul 1984
Industry	Activities of head offices
End of financial Year	30th September
Company age	40 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Neil M.

Position: Director

Appointed: 11 May 2023

Jeremy R.

Position: Director

Appointed: 07 February 2017

Alastair P.

Position: Director

Appointed: 27 January 2021

Resigned: 13 April 2023

Burness Paull Llp

Position: Corporate Secretary

Appointed: 21 March 2013

Resigned: 07 February 2017

Curt E.

Position: Director

Appointed: 23 February 2012

Resigned: 07 February 2017

Kjetil F.

Position: Director

Appointed: 26 January 2012

Resigned: 17 July 2020

Kristian H.

Position: Director

Appointed: 01 September 2010

Resigned: 28 October 2011

Ordin H.

Position: Director

Appointed: 01 September 2010

Resigned: 26 January 2012

Richard G.

Position: Director

Appointed: 01 September 2009

Resigned: 07 February 2017

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 21 March 2013

Gunnar H.

Position: Director

Appointed: 25 July 2007

Resigned: 01 June 2010

Even G.

Position: Director

Appointed: 28 February 2006

Resigned: 01 September 2009

Sandy E.

Position: Director

Appointed: 14 December 2001

Resigned: 25 July 2007

Aadne G.

Position: Director

Appointed: 14 December 2001

Resigned: 12 January 2006

Randall A.

Position: Director

Appointed: 22 August 1997

Resigned: 14 December 2001

Astrid K.

Position: Director

Appointed: 22 August 1997

Resigned: 17 November 1998

Paul A.

Position: Director

Appointed: 22 August 1997

Resigned: 17 November 1998

David S.

Position: Director

Appointed: 22 August 1997

Resigned: 30 September 1999

Peter K.

Position: Director

Appointed: 01 December 1995

Resigned: 22 August 1997

Paull & Williamsons

Position: Corporate Secretary

Appointed: 17 July 1995

Resigned: 06 April 2009

Neil S.

Position: Director

Appointed: 17 July 1995

Resigned: 25 February 1996

Stein D.

Position: Director

Appointed: 17 July 1995

Resigned: 22 August 1997

Kjell J.

Position: Director

Appointed: 17 July 1995

Resigned: 22 August 1997

Torkell G.

Position: Director

Appointed: 17 July 1995

Resigned: 11 September 2001

Neil B.

Position: Director

Appointed: 01 November 1994

Resigned: 01 May 1998

Mark B.

Position: Director

Appointed: 01 August 1993

Resigned: 22 August 1997

Mark C.

Position: Director

Appointed: 01 August 1993

Resigned: 22 August 1997

Graham R.

Position: Director

Appointed: 01 July 1993

Resigned: 19 August 1994

George E.

Position: Director

Appointed: 01 July 1991

Resigned: 12 June 1992

Stanley H.

Position: Director

Appointed: 01 June 1991

Resigned: 05 April 1995

Janet R.

Position: Director

Appointed: 23 August 1989

Resigned: 03 August 1995

Peter R.

Position: Director

Appointed: 23 August 1989

Resigned: 17 July 1995

R.

Position: Secretary

Appointed: 23 August 1989

Resigned: 17 July 1995

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Emerson Process Management Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emerson Process Management Limited

Meridian Business Park Meridian East, Leicester, LE19 1UX, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00671801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Smedvig Technologies	August 11, 1999
Prodrill	January 31, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, August 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 7th, July 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 21st, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 23rd, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 18th, May 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 8th, March 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, May 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 3rd, April 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 25th, July 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 22nd, May 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 14th, September 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 9th, July 2010	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 11th, December 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, November 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, May 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, May 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 23rd, July 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 23rd, July 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, June 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, October 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, July 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, September 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 24th, November 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 24th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 20th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 20th, October 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, July 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 13th, June 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 13th, June 1986	accounts	Free Download

Roxar Limited ABERDEEN

Roxar Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Jeremy R.

Alastair P.

Burness Paull Llp

Curt E.

Kjetil F.

Kristian H.

Ordin H.

Richard G.

Paull & Williamsons Llp

Gunnar H.

Even G.

Sandy E.

Aadne G.

Randall A.

Astrid K.

Paul A.

David S.

Peter K.

Paull & Williamsons

Neil S.

Stein D.

Kjell J.

Torkell G.

Neil B.

Mark B.

Mark C.

Graham R.

George E.

Stanley H.

Janet R.

Peter R.

R.

People with significant control

Company previous names

Company filings

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