TRANSOCEAN DRILLING LIMITED
Overview
| Company Name | TRANSOCEAN DRILLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129333 |
| Jurisdiction | Scotland |
| 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 TRANSOCEAN DRILLING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TRANSOCEAN DRILLING LIMITED located?
| Registered Office Address | Prime View, Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSOCEAN DRILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSS OFFSHORE LIMITED | Apr 12, 1991 | Apr 12, 1991 |
| NIVEK LIMITED | Jan 15, 1991 | Jan 15, 1991 |
What are the latest accounts for TRANSOCEAN DRILLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TRANSOCEAN DRILLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Deepwater House Kingswells Causeway Prime Four Business Park Aberdeen AB15 8PU Scotland to Prime View Kingswells Causeway Prime Four Business Park Aberdeen Scotland AB15 8PU on Mar 10, 2020 | 1 pages | AD01 | ||||||||||||||
Change of details for Sds Offshore Ltd as a person with significant control on Jan 24, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Burness Paull Llp as a secretary on May 29, 2019 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Appointment of Alexis Anne Hay as a director on May 24, 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 Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Michael Walls on Oct 25, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin Campbell Mitchell Meldrum on Oct 25, 2017 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Deepwater House Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to Deepwater House Kingswells Causeway Prime Four Business Park Aberdeen AB15 8PU on Oct 25, 2017 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Registered office address changed from Deepwater House Kingswell Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU to Deepwater House Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on Jun 27, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 03, 2017 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 29, 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 TRANSOCEAN DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Alexis Anne | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View, Scotland | Scotland | British | Human Resources Manager | 243346130001 | ||||||||||||
| 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 | Finance Manager/ Chartered Accountant | 190331680001 | ||||||||||||
| BOE, Ketil Eilev | Secretary | 15 Pine Grove Lake Road SW19 7HD London | British | 66942570001 | ||||||||||||||
| COWIE, George Albert | Secretary | 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire | British | Finance Manager | 10280510001 | |||||||||||||
| HERTWIG EIDSHEIM, Linn | Secretary | Flat 3 49 Netherhall Gardens NW3 5RJ London | Norwegian | Lawyer | 98850230001 | |||||||||||||
| JONES, Roger Shelley | Secretary | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | British | Accountant | 74071600001 | |||||||||||||
| MJAALAND, Beate | Secretary | 33 South Hill Park NW3 2ST London | Norwegian | Lawyer | 85941080002 | |||||||||||||
| MONRAD, Anders | Secretary | 3 West Heath Lodge Branch Hill NW3 7LU London | British | 68078950002 | ||||||||||||||
| RODSAETHER, Christine | Secretary | 41 Nansen Road SW11 5NS London | British | 45208540001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||||||
| BROWN, Eric Berton | Director | 5822 Woodland Falls Drive Kingwood Texas 77345 United States | American | Company Director | 79752200001 | |||||||||||||
| CAHUZAC, Jean Paul | Director | 6425 Brompton Houston Texas Tx 77005 United States | French | Business Executive | 86624540001 | |||||||||||||
| CAMERON, Barry Nicholas | Director | North Gallaton Croft AB39 2TT Stonehaven Aberdeenshire | Scotland | British | Solicitor | 56449460004 | ||||||||||||
| CAUTHEN, Gregory Lynn | Director | 4528 Maple Street Ballaire Texas 77401 Usa | American | Business Executive | 86622450005 | |||||||||||||
| CLYNE, Neil Kenneth | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House | United Kingdom | British | General Manager | 164985600001 | ||||||||||||
| COLE, Jon Christopher | Director | 5 West Oak Drive Houston Texas 77056 FOREIGN Usa | American | Company Director | 76189440001 | |||||||||||||
| FRANK, Hans Jorgen | Director | Ovre Storgate 3018 Drammen Norway | Norwegian | Company Director | 19179840002 | |||||||||||||
| GATHE, Lars | Director | Sandbunnveien 5 FOREIGN 1342 Jar Norway | Norwegian | Norwegian | 13757700001 | |||||||||||||
| GLOERSEN, Erik | Director | Gjokbakken 6 P.O. Box 126 Voksenlia N-0393 Oslo FOREIGN Norway | Norway | Norwegian | Managing Director | 38588260001 | ||||||||||||
| HALKETT, Douglas William | Director | 10 Queens Grove AB15 8HE Aberdeen Aberdeenshire Scotland | British | Region Manager | 95348400002 | |||||||||||||
| JONES, Roger Shelley | Director | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | Scotland | British | Accountant | 74071600001 | ||||||||||||
| KING, Paul Arthur | Director | Thomson Street AB25 2QN Aberdeen 11 Scotland | Scotland | British | Division Manager | 132951950004 | ||||||||||||
| KOBBERSTAD, Reidar | Director | Lovenskioldsgt 2b 0263 Oslo Norway | Norwegian | Personnel Manager | 39654740001 | |||||||||||||
| KRAFFT, Helge | Director | President Harbitz 6t 27 B Oslo N-0259 Norway | Norwegian | Business Executive | 10280480001 | |||||||||||||
| LONG, Robert Laverne | Director | 14731 Oak Bend Drive Houston Texas 77079 FOREIGN Usa | American | Company Director | 72969130001 | |||||||||||||
| LUND, Reidar | Director | Melingsiden 26 N-4056 N-4056 Tananger Norway | Norweigian | President | 5325810001 | |||||||||||||
| MOWAT, John Tough | Director | 9 Seafield Drive West AB15 7XA Aberdeen Aberdeenshire | British | Finance Manager | 55612910001 | |||||||||||||
| NESS, Christopher Leonard | Director | 36 Hazledene Road AB15 8LD Aberdeen | Scotland | British | Division Manager | 82383670004 | ||||||||||||
| ROBERTSON, James Matheson | Nominee Director | 12 Carden Place AB9 1FW Aberdeen | British | 900000490001 | ||||||||||||||
| ROSA, Ricardo Horacio | Director | 16 Jervois Lane FOREIGN Singapore 159191 Singapore | British | Region Manager | 102778740001 | |||||||||||||
| ROSE, Adrian Paul | Director | Kingswell Causeway Prime Four Business Park AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | Vice President Europe | 163505080001 |
Who are the persons with significant control of TRANSOCEAN DRILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sds Offshore Ltd | Apr 06, 2016 | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRANSOCEAN DRILLING 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