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Rowan Drilling (uk) Limited, AB15 4ZT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROWAN DRILLING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowan Drilling (uk) Limited. The company was founded 47 years ago and was given the registration number SC061864. The firm's registered office is in ABERDEEN. You can find them at 6 Queens Road, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROWAN DRILLING (UK) LIMITED
Company Number:SC061864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1977
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Queens Road, Aberdeen, Scotland, AB15 4ZT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queens Road, Aberdeen, Scotland, AB15 4ZT

Secretary15 June 2019Active
6, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director15 June 2019Active
6, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director15 June 2019Active
6, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director02 December 2013Active
43 Connaught Square, London, W2 2HL

Secretary-Active
7307 San Ramon, Houston, Usa, FOREIGN

Secretary15 June 1989Active
Suite 5450, 2800 Post Oak Blvd, Houston, United States, 77056

Secretary12 December 2011Active
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT

Secretary18 May 2017Active
2 Day Lily Place, The Woodlands, Texas, Usa, 77381

Secretary08 March 1996Active
3445 Locke Lane, Houston, Usa, 77027

Secretary25 October 2005Active
5747 Indian Circle, Houston, Usa, FOREIGN

Director-Active
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT

Director04 April 2016Active
2800 Post Oak Blvd, Suite 5450, Houston, United States Of America, 77056

Director31 August 2012Active
2800, Post Oak Blvd, Suite 5450, Houston, United States,

Director30 August 2011Active
43 Connaught Square, London, W2 2HL

Director-Active
Flat 8, 5 Grosvenor Square, London, W1K 4AF

Director21 April 2004Active
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT

Director01 October 2014Active
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT

Director30 April 2014Active
2 Day Lily Place, The Woodlands, Texas, Usa, 77381

Director01 September 1992Active
3750 Walden Estates Drive, Montgomery, Usa, 77356

Director30 August 2002Active
13415 Kimberly Lane, Houston, Usa, FOREIGN

Director-Active
2308 Timberlane, Houston, Texas, Usa,

Director-Active
5 Grosvenor Square, London, W1X 9LA

Director-Active
9522 Tarrant Court, Houston, Usa, 77064

Director04 July 1990Active
51, Sierra Oaks Drive, Sugarland, Usa,

Director31 December 2008Active
1704 Laguna, Richmond, Usa, 77469

Director15 June 1989Active
12602 Blanco Terrace Lane, Houston, Usa, 77041 62

Director01 April 2005Active

People with Significant Control

Valaris Limited
Notified on:28 December 2022
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rowan No.1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Rowan Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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