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CALEDONIA OFFSHORE DRILLING SERVICES LIMITED

CALEDONIA OFFSHORE DRILLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCALEDONIA OFFSHORE DRILLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09163577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA OFFSHORE DRILLING SERVICES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is CALEDONIA OFFSHORE DRILLING SERVICES LIMITED located?

    Registered Office Address
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA OFFSHORE DRILLING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CALEDONIA OFFSHORE DRILLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 2 London Wall Place London EC2Y 5AU on Jan 19, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Statement of capital following an allotment of shares on Oct 22, 2020

    • Capital: GBP 40,001
    		4 pagesSH01

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 25, 2020

    		1 pagesAD01

    Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on Oct 23, 2019

    		2 pagesAD01

    Termination of appointment of Wfw Legal Services Limited as a secretary on Oct 15, 2019

    		2 pagesTM02

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Aug 06, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Termination of appointment of Hazel Francene Stuart Meek as a director on Sep 06, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Hazel Francene Stuart Meek as a director on Oct 02, 2017

    		2 pagesAP01

    Termination of appointment of David Michael Walls as a director on May 24, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Appointment of Mr David Michael Walls as a director on Apr 28, 2016

    		2 pagesAP01

    Termination of appointment of Neil Kenneth Clyne as a director on Apr 29, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of CALEDONIA OFFSHORE DRILLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Ross
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Deepwater House
    Scotland
    		Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Deepwater House
    Scotland
    		ScotlandBritishTax Manager166940180001
    MELDRUM, Colin Campbell Mitchell
    London Wall Place
    EC2Y 5AU London
    2
    		Director
    London Wall Place
    EC2Y 5AU London
    2
    		ScotlandBritishManager190331680001
    WFW LEGAL SERVICES LIMITED
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Secretary
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01648390
    		18093320001
    CAMERON, Barry Nicholas
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Director
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		ScotlandBritishFinancial Manager56449460004
    CLYNE, Neil Kenneth
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Director
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		United KingdomBritishOperations Director164985600001
    MEEK, Hazel Francene Stuart
    Kingswells Causeway
    AB15 8PU Prime Four Business Park
    Deepwater House
    Kingswells, Aberdeen
    Scotland
    		Director
    Kingswells Causeway
    AB15 8PU Prime Four Business Park
    Deepwater House
    Kingswells, Aberdeen
    Scotland
    		ScotlandBritishSolicitor243340220001
    ROSE, Adrian Paul
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Director
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		ScotlandBritishFinancial Manager163505080001
    URE, Graeme John Robert
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Deepwater House
    United Kingdom
    		Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Deepwater House
    United Kingdom
    		ScotlandBritishFinancial Manager89300220001
    URE, Graeme John Robert
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Director
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		ScotlandBritishFinancial Manager89300220001
    WALLS, David Michael
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Deepwater House
    Scotland
    		Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Deepwater House
    Scotland
    		ScotlandBritishManaging Director207736150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA OFFSHORE DRILLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transocean Ltd
    Turmstrasse
    CH6300 Zug
    30
    Switzerland
    		Apr 06, 2016
    Turmstrasse
    CH6300 Zug
    30
    Switzerland
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredSteinhausen
    Legal AuthoritySwiss Law
    Place RegisteredCommercial Register Of The Canton Of Zug
    Registration NumberChe-114-461-224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CALEDONIA OFFSHORE DRILLING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2020Commencement of winding up
    Apr 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    James Alexander Snowdon
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    View Detailed Information on Insolvency Cases

    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