Aberdeen Roughnecks Limited

Company Name	Aberdeen Roughnecks Limited
Company Status	Active
Company Number	SC353586
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bruce Arnold Tunget
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 2009(same day as company formation)
Role	Oil Industry Consultant
Country of Residence	Scotland
Correspondence Address	35 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland

Director Name	Mr Jason Tunget
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland

Secretary Name	Mrs Patricia Tunget
Nationality	British
Status	Current
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	35 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland

Director Name	Mrs Patricia Ann Tunget
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	35 Eastside Drive Westhill AB32 6QN Scotland

Director Name	Mr Christopher Tunget
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland

Contact

Website	www.aberdeenroughnecks.com
Telephone	01224 746697
Telephone region	Aberdeen

Location

Registered Address	35 Eastside Drive Westhill AB32 6QN Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Jason Tunget 8.00% Ordinary B
770 at £1	Bruce Tunget 77.00% Ordinary A
145 at £1	Patricia Tunget 14.50% Ordinary A
5 at £1	Christopher Tunget 0.50% Ordinary B

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (8 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (8 pages)
22 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (8 pages)
18 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (8 pages)
22 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (8 pages)
3 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (8 pages)
13 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Dr Bruce Arnold Tunget on 21 February 2012 (2 pages)
21 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
21 February 2012	Director's details changed for Dr Bruce Arnold Tunget on 21 February 2012 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,000 (4 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
15 February 2011	Appointment of Mrs. Patricia Ann Tunget as a director (2 pages)
15 February 2011	Termination of appointment of Christopher Tunget as a director (1 page)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
15 February 2011	Termination of appointment of Christopher Tunget as a director (1 page)
15 February 2011	Appointment of Mrs. Patricia Ann Tunget as a director (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,000 (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
16 March 2010	Director's details changed for Mr Bruce Tunget on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Jason Tunget on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Christopher Tunget on 16 March 2010 (2 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Mr Bruce Tunget on 16 March 2010 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Director's details changed for Mr Christopher Tunget on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Jason Tunget on 16 March 2010 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 January 2009	Incorporation (19 pages)
16 January 2009	Incorporation (19 pages)

Aberdeen Roughnecks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland