BORR DRILLING LAND SUPPORT LIMITED

SC459415
PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD, WESTHILL ABERDEEN AB32 6FE

Documents

Documents
Date Category Description Pages
02 Aug 2024 mortgage Registration of a charge 84 Buy now
18 Jul 2024 accounts Annual Accounts 24 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jan 2024 officers Change of particulars for director (Joseph Amudi Lumban Tobing) 2 Buy now
29 Dec 2023 mortgage Registration of a charge 83 Buy now
22 Dec 2023 mortgage Registration of a charge 83 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 accounts Annual Accounts 22 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Darren Sutherland) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Douglas Mcewan) 1 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Georgina Sousa) 1 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Claire Burnard) 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Georgina Elizabeth Sousa) 1 Buy now
06 Jan 2023 officers Appointment of director (Andreas Lavik Lie) 2 Buy now
02 Nov 2022 accounts Annual Accounts 23 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
18 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2021 accounts Annual Accounts 21 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Termination of appointment of director (Robert David Hingley-Wilson) 1 Buy now
10 May 2021 officers Appointment of director (Joseph Amudi Lumban Tobing) 2 Buy now
13 Apr 2021 capital Statement of capital (Section 108) 5 Buy now
13 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2021 insolvency Solvency Statement dated 08/04/21 1 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
03 Mar 2021 accounts Annual Accounts 23 Buy now
17 Feb 2021 officers Appointment of director (Douglas Mcewan) 2 Buy now
17 Feb 2021 officers Appointment of director (Ms Georgina Elizabeth Sousa) 2 Buy now
17 Feb 2021 officers Appointment of director (Mr Robert David Hingley-Wilson) 2 Buy now
17 Feb 2021 officers Termination of appointment of director (Magnus Vaaler) 1 Buy now
17 Feb 2021 officers Termination of appointment of director (Andrew Daniel Gaddini) 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 accounts Annual Accounts 20 Buy now
14 Jan 2020 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Andrew Daniel Gaddini) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Andrew Daniel Gaddini) 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2019 officers Termination of appointment of secretary (Quorum Services Limited) 1 Buy now
23 Apr 2019 officers Appointment of secretary (Georgina Sousa) 2 Buy now
23 Apr 2019 officers Appointment of secretary (Claire Burnard) 2 Buy now
29 Mar 2019 mortgage Registration of a charge 14 Buy now
28 Mar 2019 accounts Annual Accounts 21 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2018 officers Appointment of director (Mr Magnus Vaaler) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Vidar Hasund) 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
28 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2018 insolvency Solvency Statement dated 28/06/18 1 Buy now
28 Jun 2018 resolution Resolution 2 Buy now
20 Apr 2018 capital Return of Allotment of shares 4 Buy now
16 Apr 2018 officers Termination of appointment of director (Eelke Strikwerda) 2 Buy now
16 Apr 2018 officers Appointment of corporate secretary (Quorum Services Limited) 3 Buy now
16 Apr 2018 officers Termination of appointment of director (Pieter De Bruijne) 2 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Alexander Faulds Fraser) 2 Buy now
16 Apr 2018 officers Termination of appointment of director (Alexander Faulds Fraser) 2 Buy now
11 Apr 2018 officers Appointment of director (Vidar Hasund) 3 Buy now
11 Apr 2018 officers Appointment of director (Andrew Daniel Gaddini) 3 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2017 incorporation Memorandum Articles 11 Buy now
03 Aug 2017 resolution Resolution 2 Buy now
28 Jul 2017 mortgage Registration of a charge 40 Buy now
28 Jul 2017 mortgage Registration of a charge 51 Buy now
28 Jul 2017 mortgage Registration of a charge 19 Buy now
26 Jul 2017 mortgage Registration of a charge 17 Buy now
11 Jul 2017 accounts Annual Accounts 24 Buy now
25 Apr 2017 officers Appointment of director (Alexander Faulds Fraser) 3 Buy now
07 Apr 2017 officers Termination of appointment of director (Keith Martin Turner) 2 Buy now
07 Apr 2017 officers Appointment of director (Pieter De Bruijne) 3 Buy now
07 Apr 2017 officers Appointment of secretary (Alexander Faulds Fraser) 3 Buy now
07 Apr 2017 officers Termination of appointment of secretary (Keith Martin Turner) 2 Buy now
29 Mar 2017 resolution Resolution 1 Buy now
07 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2016 accounts Annual Accounts 23 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
21 Jun 2016 officers Change of particulars for director (Keith Martin Turner) 2 Buy now
20 Jun 2016 officers Change of particulars for secretary (Keith Martin Turner) 1 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 accounts Annual Accounts 23 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
16 Oct 2014 officers Change of particulars for director (Keith Martin Turner) 2 Buy now
16 Oct 2014 officers Change of particulars for director (Mr Eelke Strikwerda) 2 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 officers Appointment of secretary (Keith Martin Turner) 3 Buy now
22 Aug 2014 officers Appointment of director (Keith Martin Turner) 3 Buy now
22 Aug 2014 officers Termination of appointment of secretary (Alan Duncan) 2 Buy now
22 Aug 2014 officers Termination of appointment of director (Alan Peter Duncan) 2 Buy now