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Rowan Drilling (UK) Limited

Rowan Drilling (UK) Limited is a liquidation company incorporated on 7 March 1977 with the registered office located in . Rowan Drilling (UK) Limited was registered 48 years ago.
Status
Liquidation
Company No
SC061864
Private limited company
Scottish Company
Age
48 years
Incorporated 7 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2024 (1 year 6 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1 West Regent Street
Glasgow
G2 1AP
United Kingdom
Address changed on 13 Aug 2024 (1 year ago)
Previous address was 6 Queens Road Aberdeen AB15 4ZT Scotland
Telephone
01224216550
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Tax Manager / VP London Tax Support • British • Lives in UK • Born in Apr 1979
Director • Director - Finance • Irish • Lives in UK • Born in May 1983
Director • Regional Vice President • British • Lives in Scotland • Born in Jan 1967
Valaris Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Companies, LLC
Jonathan Paul Cross and Stephen Laurence Mooney are mutual people.
Active
Ensco Universal Holdings I Ltd
Jonathan Paul Cross is a mutual person.
Active
Ensco Drilling Mexico LLC
Jonathan Paul Cross is a mutual person.
Active
Rowan Companies Limited
Jonathan Paul Cross is a mutual person.
Dissolved
Rowan No.1 Limited
Stephen Laurence Mooney is a mutual person.
Dissolved
Rowan No.2 Limited
Stephen Laurence Mooney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£48K
Increased by £47K (+4700%)
Turnover
Unreported
Decreased by £24.39M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£61.12M
Increased by £4.98M (+9%)
Total Liabilities
-£1.94M
Decreased by £699K (-26%)
Net Assets
£59.18M
Increased by £5.68M (+11%)
Debt Ratio (%)
3%
Decreased by 1.53% (-32%)
Latest Activity
Registered Address Changed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Rowan No.1 Limited (PSC) Resigned
2 Years 8 Months Ago on 28 Dec 2022
Valaris Limited (PSC) Appointed
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Resolutions
Submitted on 8 Oct 2024
Resolutions
Submitted on 27 Sep 2024
Solvency Statement dated 26/09/24
Submitted on 27 Sep 2024
Statement by Directors
Submitted on 27 Sep 2024
Statement of capital on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 1 West Regent Street Glasgow G2 1AP on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 27 Feb 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 12 Dec 2023
Solvency Statement dated 30/11/23
Submitted on 1 Dec 2023
Repayment History
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