GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED
Overview
| Company Name | GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00782373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTA FE DRILLING COMPANY (NORTH SEA) LIMITED | May 22, 1990 | May 22, 1990 |
| NORSMEC LIMITED | Nov 27, 1963 | Nov 27, 1963 |
What are the latest accounts for GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2022 | 7 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Colin Campbell Mitchell Meldrum on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross Martin on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Globalsantafe Holding Company (North Sea) Limited as a person with significant control on Feb 25, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on Oct 23, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Wfw Legal Services Limited as a secretary on Oct 15, 2019 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Hazel Francene Stuart Meek as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Ross | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | Scotland | British | Tax Manager | 166940180001 | ||||||||
| MELDRUM, Colin Campbell Mitchell | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | Scotland | British | Financial Manager/Chartered Accountant | 190331680001 | ||||||||
| CAMERON, Barry Nicholas | Secretary | North Gallaton Croft AB39 2TT Stonehaven Aberdeenshire | British | 56449460004 | ||||||||||
| KEWISH, Dean Alan | Secretary | 3945 Centenary Drive Dallas Texas 75225 FOREIGN Usa | British | 30228340002 | ||||||||||
| MOOMJIAN, Cary Avedis | Secretary | 775 Kendall Drive Laguna Beach California 92651 FOREIGN Usa Usa | British | Secretary | 34921790001 | |||||||||
| PARSONS, Richard Curtis | Secretary | 981 Boone Circle FOREIGN Anahelm California 92807 Usa | Usa | Company Director | 23170440002 | |||||||||
| RIDDOCH, Alexander Davidson | Secretary | 18 Eastside Green Westhill AB32 6XY Aberdeen Grampian | British | 32608460002 | ||||||||||
| RIDDOCH, Alexander Davidson | Secretary | 18 Eastside Green Westhill AB32 6XY Aberdeen Grampian | British | 32608460002 | ||||||||||
| URE, Graeme John Robert | Secretary | Ternadee View Forestside Road AB31 5SG Banchory Aberdeenshire | British | Company Secretary/Director | 89300220001 | |||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||
| ANDERSON, Gordon Mckenzie | Director | 1320 Oak Grove Avenue San Marino California 91108 Usa | American | Petroleum Engineer | 3836850001 | |||||||||
| BARNARDO, Alan Thomas | Director | 36c West Wistaria Arcadia California 91006 Usa | Trinidadian | Business Executive | 32608480001 | |||||||||
| BELL, David Keith | Director | Craigearn AB51 5LN Inverurie Donugie Aberdeenshire | Scotland | British | Commercial Manager | 130301650001 | ||||||||
| BERGELAND, John Gary | Director | Auden Barclay Park AB34 5JF Aboyne Aberdeenshire | American | Contracts Manager | 37479130001 | |||||||||
| BILSING, Steven Webber | Director | Skene Apartments 2 Whitehall Place AB25 2NX Aberdeen Aberdeenshire | American | Area Manager | 78427170001 | |||||||||
| CAMERON, Barry Nicholas | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | Solicitor | 56449460004 | ||||||||
| CLYNE, Neil Kenneth | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | United Kingdom | British | Operations Director | 164985600001 | ||||||||
| DE FREITAS, Roger Keith | Director | 2 Cairnlee Crescent South Cults AB15 9TR Aberdeen Aberdeenshire | Trinidadian | Area Manager | 57163160001 | |||||||||
| FORNARI, Nicolas Walter | Director | 9 Prospect Court AB11 7YZ Aberdeen Aberdeenshire | British | Contracts Analyst | 92794990001 | |||||||||
| GONELM, Noble Zakaria | Director | 24 Evelyn Mansions SW1P 1NH London | Egyptian | Barrister | 23170450001 | |||||||||
| GOOCH, Stephen Grant | Director | 6 Deemount Terrace AB1 2RX Aberdeen Aberdeenshire | American | Attorney-At-Law | 24258030001 | |||||||||
| JONES, Roger Shelley | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | Tax Manager | 74071600001 | ||||||||
| KELLY, Ian Edwin | Director | 16 North Deeside Road AB1 7PL Aberdeen | British | Legal Advisor | 71684100001 | |||||||||
| KING, Paul Arthur | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | Division Manager | 132951950004 | ||||||||
| MCALEESE, Daniel | Director | 47 Cove Gardens Cove AB12 3QR Aberdeen | British | Operations Manager | 88164200001 | |||||||||
| MCCULLOCH, Gordon Wesley | Director | 3920 Hanover Avenue Dallas 75225 Texas Usa | American | Drilling Operations Manager | 1162200002 | |||||||||
| MEARNS, Charles Smith | Director | 8 Craigmarn Road AB12 4QR Old Portlethen Aberdeenshire | British | Hs&E Manager | 88163970001 | |||||||||
| MEEK, Hazel Francene Stuart | Director | Kingswells Causeway AB15 8PU Prime Four Business Park Deepwater House Kingswells, Aberdeen Scotland | Scotland | British | Solicitor | 243340220001 | ||||||||
| RIDDOCH, Alexander Davidson | Director | 18 Eastside Green Westhill AB32 6XY Aberdeen Grampian | British | Accountant | 32608460002 | |||||||||
| ROSE, Adrian Paul | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | Vice-President - Europe | 163505080001 | ||||||||
| SEELIGER, Thomas Lee | Director | 16 Colthill Circle Milltimber AB1 0EH Aberdeen Grampian Scotland | American | Area Manager | 40019660001 | |||||||||
| SHELDON, Charles Miles | Director | Street 12 House9 Surra Area 1 Kuwait | American | 3836880002 | ||||||||||
| SIMMONS, Raymond Blake | Director | The Beeches Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire | American | Area Manager | 71428730002 | |||||||||
| SIMPSON, Michael | Director | 16 Spring Tyne AB32 6NH Westhill Aberdeenshire | British | Operations Manager | 88164000001 | |||||||||
| STEWART, Mark George | Director | 12 Rosehill Road DD10 8RY Montrose Angus | United Kingdom | British | Accountant | 92794820001 |
Who are the persons with significant control of GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globalsantafe Holding Company (North Sea) Limited | Apr 06, 2016 | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of agreement | Created On May 05, 1967 Delivered On May 09, 1967 | Satisfied | Amount secured Amounts n/e £400,000 due from north sea engineering construction company LTD | |
Short particulars To secure repayment by that company relating to offshore drilling platform (see doc 19). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 30, 1966 Delivered On Aug 30, 1966 | Satisfied | Amount secured For securing $1,650,000 due from north sea marine engineering constructi ion LTD to the chargee. | |
Short particulars (See doc 16). undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0