NOBLE DRILLING (LAND SUPPORT) LIMITED

SC118867
PAVILION 2 KINGSHILL PARK VENTURE DRIVE WESTHILL ABERDEEN AB32 6FL

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 26 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 173 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2024 capital Return of Allotment of shares 4 Buy now
02 Feb 2024 capital Return of Allotment of shares 4 Buy now
02 Feb 2024 capital Return of Allotment of shares 4 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 24 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 183 Buy now
09 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 accounts Annual Accounts 29 Buy now
10 Oct 2022 officers Appointment of director (Slavica Schroeder) 2 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 officers Appointment of secretary (Mr Bruce Boyle) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Matthew John Brodie) 1 Buy now
05 Oct 2022 officers Termination of appointment of secretary (Matthew John Brodie) 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Bruce Boyle) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Mar 2022 accounts Annual Accounts 26 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
04 Aug 2020 accounts Annual Accounts 27 Buy now
23 Sep 2019 accounts Annual Accounts 31 Buy now
06 Aug 2019 resolution Resolution 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 accounts Annual Accounts 31 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 29 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 29 Buy now
01 Nov 2016 officers Appointment of secretary (Mr Matthew John Brodie) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Matthew John Brodie) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Alan Peter Duncan) 1 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Alan Peter Duncan) 1 Buy now
30 Jun 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 resolution Resolution 1 Buy now
15 Jun 2016 capital Return of Allotment of shares 4 Buy now
15 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
15 Jun 2016 insolvency Solvency Statement dated 13/06/16 2 Buy now
15 Jun 2016 resolution Resolution 1 Buy now
07 Oct 2015 accounts Annual Accounts 16 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 16 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Julie Johnson Robertson) 1 Buy now
09 Sep 2014 officers Termination of appointment of director (Eelke Sjouke Titus Strikwerda) 1 Buy now
09 Sep 2014 officers Appointment of director (Mr. David Michel Jacques Dujacquier) 2 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 15 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
15 Oct 2012 accounts Annual Accounts 15 Buy now
14 Jul 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
17 Aug 2010 resolution Resolution 13 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 accounts Annual Accounts 15 Buy now
20 Apr 2010 officers Change of particulars for director (Eelke Sjouke Titus Strikwerda) 2 Buy now
20 Jan 2010 officers Change of particulars for secretary (Julie Johnson Robertson) 1 Buy now
14 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 14 Buy now
10 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
10 Jul 2008 address Location of register of members 1 Buy now
10 Jul 2008 address Location of debenture register 1 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from farburn industrial estste dyce aberdeen AB21 7HG 1 Buy now
28 Apr 2008 officers Appointment terminated director steven rae 1 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
20 Jul 2007 annual-return Return made up to 30/06/07; no change of members 8 Buy now
25 Oct 2006 accounts Annual Accounts 14 Buy now
24 Aug 2006 officers New director appointed 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
18 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
18 Oct 2005 accounts Annual Accounts 14 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
06 Jul 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers New director appointed 2 Buy now
27 Oct 2004 accounts Annual Accounts 14 Buy now
08 Jul 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
30 Oct 2003 accounts Annual Accounts 14 Buy now
11 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
14 Feb 2003 auditors Auditors Resignation Company 1 Buy now
07 Feb 2003 officers Director's particulars changed 1 Buy now
30 Sep 2002 accounts Annual Accounts 14 Buy now
08 Jul 2002 annual-return Return made up to 30/06/02; full list of members 8 Buy now
07 Aug 2001 accounts Annual Accounts 15 Buy now
06 Jul 2001 annual-return Return made up to 30/06/01; full list of members 7 Buy now