Active
Company Information for ROXAR LIMITED
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ,
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Company Registration Number
SC088938
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ROXAR LIMITED | |||
Legal Registered Office | |||
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK DYCE ABERDEEN AB21 0BQ Other companies in AB10 | |||
| |||
Company Number | SC088938 | |
---|---|---|
Company ID Number | SC088938 | |
Date formed | 1984-07-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 10:50:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROXAR AS | Gamle Forusveien 17 STAVANGER 4031 | Active | Company formed on the 1993-06-01 | |
ROXAR BICYCLE CORPORATION | California | Unknown | ||
ROXAR FLOW MEASUREMENT LIMITED | EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK DYCE ABERDEEN AB21 0BQ | Active - Proposal to Strike off | Company formed on the 1986-02-27 | |
Roxar Flow Measurement, Inc. | Delaware | Unknown | ||
ROXAR FLOW MEASUREMENT SDN. BHD. | Active | |||
ROXAR FLOW MEASUREMENT AS | Gamle Forusveien 17 STAVANGER 4031 | Active | Company formed on the 1997-06-06 | |
ROXAR GLOBAL LLC | 23407 FAIRWAY VALLEY LN KATY TX 77494 | Forfeited | Company formed on the 2021-10-24 | |
ROXAR INC | Delaware | Unknown | ||
ROXAR RECRUITMENT LTD | 208 Avonvale Road Bristol BS5 9SX | active | Company formed on the 2024-05-29 | |
ROXAR SERVICES AS | Gamle Forusveien 17 STAVANGER 4031 | Active | Company formed on the 1998-09-01 | |
ROXAR SOFTWARE SOLUTIONS AS | Gamle Forusveien 17 STAVANGER 4031 | Active | Company formed on the 1986-05-12 | |
ROXAR TECHNOLOGIES AS | Gamle Forusveien 17 STAVANGER 4031 | Active | Company formed on the 2010-06-28 | |
ROXARAH LTD | 210B SELHURST ROAD LONDON SE25 6XU | Active | Company formed on the 2020-11-23 | |
ROXARAS ARTIFACT LIMITED | 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN | Dissolved | Company formed on the 2012-12-06 | |
ROXARAS ARTIFACT INC | 3350 SW 148TH AVENUE MIRAMAR FL 33027 | Inactive | Company formed on the 2013-01-28 | |
ROXARAS ONLINE LLC | 1771 AMBOY DR DELTONA FL 32838 | Inactive | Company formed on the 2014-02-03 | |
ROXARD LIMITED | Flat 5 Southlands Court Church Avenue Haywards Heath WEST SUSSEX RH16 1EQ | Active | Company formed on the 2022-02-18 | |
ROXARE PROPERTIES LLC | Delaware | Unknown | ||
ROXARÉ THOMPSON AND ASSOCIATES INC. | 127 BATHURST AVENUE POINTE CLAIRE Quebec H9S 5A2 | Dissolved | Company formed on the 2007-04-02 | |
ROXARI BATH | HILLVIEW TERRACE Singapore 669252 | Dissolved | Company formed on the 2015-04-11 |
Officer | Role | Date Appointed |
---|---|---|
KJETIL FAGERVIK |
||
JEREMY ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
CURT TERJE ESPEDAL |
Director | ||
RICHARD CHARLES GRAVES |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
ORDIN HUSA |
Director | ||
KRISTIAN HERNES |
Director | ||
GUNNAR HVIDING |
Director | ||
EVEN GJESDAL |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
SANDY ESSLEMONT |
Director | ||
AADNE GROEDEM |
Director | ||
RANDALL LEE ARCHIBALD |
Director | ||
TORKELL GJERSTAD |
Director | ||
DAVID KAY SUTCLIFFE |
Director | ||
PAUL ALEXANDER |
Director | ||
ASTRID KOPPERNAES |
Director | ||
NEIL RODERICK BOOTH |
Director | ||
MARK SHELLEY BRINSDEN |
Director | ||
MARK ROBERT CLARKE |
Director | ||
STEIN DIESEN |
Director | ||
KJELL ERIK JACOBSEN |
Director | ||
PETER ANGUS KNOWLES |
Director | ||
NEIL GRAHAM STEVENSON |
Director | ||
JANET REDMAN |
Director | ||
RAEBURN CHRISTIE & CO ADVOCATES |
Company Secretary | ||
PETER JOHN REDMAN |
Director | ||
STANLEY HOWE |
Director | ||
GRAHAM MARTIN RITCHIE |
Director | ||
GEORGE DOUGLAS BERTRAM ELLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY SCITECH LTD | Director | 2017-02-10 | CURRENT | 1999-04-28 | Active | |
POLYOIL LIMITED | Director | 2017-02-07 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
PERMASENSE LIMITED | Director | 2016-09-30 | CURRENT | 2008-07-29 | Active | |
EMERSON UK TRUSTEES LIMITED | Director | 2016-08-01 | CURRENT | 1980-12-02 | Active | |
CASCADE TECHNOLOGIES HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2012-09-10 | Active | |
CASCADE TECHNOLOGIES LIMITED | Director | 2014-12-18 | CURRENT | 2003-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 | ||
Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 | ||
DIRECTOR APPOINTED MR NEIL CAMPBELL MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES PRAIN | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES PRAIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJETIL FAGERVIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 190001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURT ESPEDAL | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROWLEY | |
TM02 | Termination of appointment of Burness Paull Llp on 2017-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 190001 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 190001 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 190001 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02 | |
AP04 | Appointment of corporate company secretary Burness Paull & Williamsons Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED KJETIL FAGERVIK | |
AP01 | DIRECTOR APPOINTED CURT TERJE ESPEDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORDIN HUSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HERNES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAVES / 28/01/2011 | |
AP01 | DIRECTOR APPOINTED KRISTIAN HERNES | |
AP01 | DIRECTOR APPOINTED ORDIN HUSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR HVIDING | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVEN GJESDAL | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES GRAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 14 ALBERT STREET ABERDEEN AB25 1XQ | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES01 | ADOPT ARTICLES 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/11/06 | |
ELRES | S366A DISP HOLDING AGM 13/11/06 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | DNB NOR BANK ASA | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
RENT DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED AND ANOTHER | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXAR LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROXAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
73 | ||||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
73071990 | Cast tube or pipe fittings of steel | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
73071990 | Cast tube or pipe fittings of steel | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90318034 | Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices) | |||
73181520 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
73071990 | Cast tube or pipe fittings of steel | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
28 | ||||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |