GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED
Overview
| Company Name | GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03047538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTA FE TECHSERV (NORTH SEA) LIMITED | Jun 15, 1995 | Jun 15, 1995 |
| KESTEVER LIMITED | Apr 19, 1995 | Apr 19, 1995 |
What are the latest accounts for GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 20, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
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 31, 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 31, 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 | ||||||||||
Appointment of Ms Hazel Francene Stuart Meek as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Walls as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Appointment of Mr David Michael Walls as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Kenneth Clyne as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of GLOBALSANTAFE TECHSERV (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 Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | 166940180001 | |||||||||
| MELDRUM, Colin Campbell Mitchell | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 190331680001 | |||||||||
| CAMERON, Barry Nicholas | Secretary | North Gallaton Croft AB39 2TT Stonehaven Aberdeenshire | British | 56449460004 | ||||||||||
| RIDDOCH, Alexander Davidson | Secretary | 18 Eastside Green Westhill AB32 6XY Aberdeen Grampian | British | 32608460002 | ||||||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||
| AWAD, Ali | Director | 12 Alahrar Street Mohamdessein A R E FOREIGN Cairo 11011 Egypt | Egyptian | 68778500001 | ||||||||||
| CAMERON, Barry Nicholas | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 56449460004 | |||||||||
| CLYNE, Neil Kenneth | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | United Kingdom | British | 164985600001 | |||||||||
| DE FREITAS, Roger Keith | Director | 2 Cairnlee Crescent South Cults AB15 9TR Aberdeen Aberdeenshire | Trinidadian | 57163160001 | ||||||||||
| FLORENCE, James Charles Herbert | Director | Glenfisk Bridge Crescent AB31 4FQ Torphins Aberdeenshire | British | 55993520002 | ||||||||||
| FORNARI, Nicolas Walter | Director | 9 Prospect Court AB11 7YZ Aberdeen Aberdeenshire | British | 92794990001 | ||||||||||
| JONES, Roger Shelley | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 74071600001 | |||||||||
| KELLY, Ian Edwin | Director | Villa 12a Katameya Heights FOREIGN Katameya, Cairo Egypt | British | 71684100003 | ||||||||||
| KING, Paul Arthur | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 132951950004 | |||||||||
| MATEJ, George Vincent | Director | 1 Lavender Grove Glassel Road AB31 4FD Banchory Aberdeenshire | American | 79294850001 | ||||||||||
| MCALEESE, Daniel | Director | 47 Cove Gardens Cove AB12 3QR Aberdeen | British | 88164200001 | ||||||||||
| MCKINLAY, Alistair John Kirkhope | Director | 16 Lochview Way Denmore Park AB23 8QQ Bridge Of Don Aberdeen Scotland | British | 44518270001 | ||||||||||
| MEARNS, Charles Smith | Director | 8 Craigmarn Road AB12 4QR Old Portlethen Aberdeenshire | British | 88163970001 | ||||||||||
| MEEK, Hazel Francene Stuart | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells, Aberdeen Deepwater House Scotland | Scotland | British | 243340220001 | |||||||||
| MEIER, Rolf | Director | 12 Colthill Circle AB1 0EH Milltimber Aberdeen Scotland | American | 44518330001 | ||||||||||
| NUTTALL, Martin | Director | 3 Tillybrake Rise AB31 5TZ Banchory Kincardineshire | British | 67946830001 | ||||||||||
| RIDDOCH, Alexander Davidson | Director | 18 Eastside Green Westhill AB32 6XY Aberdeen Grampian | British | 32608460002 | ||||||||||
| RIDDOCH, Alexander Davidson | Director | 18 Eastside Green Westhill AB32 6XY Aberdeen Grampian | British | 32608460002 | ||||||||||
| ROSE, Adrian Paul | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | 163505080001 | |||||||||
| SHEPPARD, Bernard Andrew | Director | Fullview House West Auchlea Aberdeen | Trinidadian | 44518470001 | ||||||||||
| SIMPSON, Michael | Director | 16 Spring Tyne AB32 6NH Westhill Aberdeenshire | British | 88164000001 | ||||||||||
| STEWART, Mark George | Director | 12 Rosehill Road DD10 8RY Montrose Angus | United Kingdom | British | 92794820001 | |||||||||
| TAYLOR, Steven | Director | 10 Coull Green Kingswells AB15 8TR Aberdeen | British | 44518390004 | ||||||||||
| URE, Graeme John Robert | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | 89300220001 | |||||||||
| URE, Graeme John Robert | Director | Ternadee View Forestside Road AB31 5SG Banchory Aberdeenshire | Scotland | British | 89300220001 | |||||||||
| WALLS, David Michael | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 207736150001 | |||||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of GLOBALSANTAFE TECHSERV (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 TECHSERV (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