TRANSOCEAN DRILLING U.K. LIMITED
Overview
| Company Name | TRANSOCEAN DRILLING U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131375 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSOCEAN DRILLING U.K. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRANSOCEAN DRILLING U.K. 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 U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBALSANTAFE DRILLING U.K. LIMITED | Nov 21, 2001 | Nov 21, 2001 |
| GLOBAL MARINE U.K. LIMITED | Apr 22, 1991 | Apr 22, 1991 |
| PEROLD LIMITED | Apr 18, 1991 | Apr 18, 1991 |
What are the latest accounts for TRANSOCEAN DRILLING U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSOCEAN DRILLING U.K. LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for TRANSOCEAN DRILLING U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Alexis Anne Hay on May 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Rebecca Louise Rowland as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hazel Francene Stuart Meek as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Garry Taylor as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Leslie as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||
Director's details changed for Mrs Alexis Anne Hay on Feb 16, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Director's details changed for Mr Andrew Leslie on Mar 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alexis Anne Hay as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Paterson as a director on Jun 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
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 AB15 8PU on Mar 10, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Termination of appointment of Burness Paull Llp as a secretary on May 29, 2019 | 1 pages | TM02 | ||
Who are the officers of TRANSOCEAN DRILLING U.K. 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 | 243346130004 | ||||||||||||
| ROWLAND, Rebecca Louise, Ms. | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View, Scotland | United Kingdom | British | Contracts & Proposal Manager | 334268530001 | ||||||||||||
| TAYLOR, Garry | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View, Scotland | United Kingdom | British | Assistant Controller & Global Finance/Leasing Dire | 319873800001 | ||||||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||||||
| 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 | |||||||||||||||
| BAKER, Walter Andrew | Director | 3924 Marlowe Houston Texas 77005 United States | Us Citizen | Attorney | 103584920001 | |||||||||||||
| BELL, David Keith | Director | Craigearn AB51 5LN Inverurie Donugie Aberdeenshire | Scotland | British | Director Of Sales And Co | 130301650001 | ||||||||||||
| CAMERON, Barry Nicholas | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House | Scotland | British | Solicitor | 56449460004 | ||||||||||||
| CAMERON, Barry Nicholas | Director | North Gallaton Croft AB39 2TT Stonehaven Aberdeenshire | Scotland | British | Solicitor | 56449460004 | ||||||||||||
| CLARE, Melissa Anthea | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House | United Kingdom | British | Operations Manager | 192250950001 | ||||||||||||
| CLYNE, Neil Kenneth | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House | United Kingdom | British | General Manager | 164985600001 | ||||||||||||
| CLYNE, Neil Kenneth | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House Scotland | United Kingdom | British | General Manager | 164985600001 | ||||||||||||
| DEMENT, John Andrew | Director | 1526 Plantation Drive 77469 Richmond Texas Usa | British | Vice President | 37135520002 | |||||||||||||
| GEE, Nicholas Wilding | Director | 5 Skene House Court Lyne Of Skene AB32 7BQ Westhill Aberdeenshire | British | Sales Manager | 66948750003 | |||||||||||||
| 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 | ||||||||||||
| KOTT, Gary Lynn | Director | 9511 Fm 359 FOREIGN Richmond Texas Usa | British | Business Exec | 1397180001 | |||||||||||||
| LESLIE, Andrew | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | United Kingdom | British | Operations Manager | 246623440001 | ||||||||||||
| MARSHALL, Jon Allen | Director | 24706 Lakebrair Katy 77494 Texas Usa | British | President | 74862590002 | |||||||||||||
| MARTIN, Jerry Calhoun | Director | 1318 Potomac Drive Houston Texas Usa | British | Senior Vice President | 4667100001 | |||||||||||||
| MATEJ, George Vincent | Director | 1 Lavender Grove Glassel Road AB31 4FD Banchory Aberdeenshire | American | Businessman | 79294850001 | |||||||||||||
| MATTHEWS, Freeman Luke | Director | 21 Prince Albert Road NW1 7ST London | American | Sales/Marketing Executive | 55646210001 | |||||||||||||
| MCLEOD, Derek | Director | Melville 23 Kings Gate AB15 4EL Aberdeen | Scotland | British | Accountant | 57365400001 | ||||||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||||||
| MEEK, Hazel Francene Stuart | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View, Scotland | United Kingdom | British | Solicitor | 216354010001 | ||||||||||||
| MELDRUM, Colin Campbell Mitchell | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View, Scotland | Scotland | British | Finance Manager/ Chartered Accountant | 190331680001 | ||||||||||||
| NESS, Christopher Leonard | Director | 36 Hazledene Road AB15 8LD Aberdeen | Scotland | British | Businessman | 82383670004 | ||||||||||||
| PATERSON, Ian | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | United Kingdom | British | Senior Manager, Marketing Contracts And Proposals | 192259820001 | ||||||||||||
| ROBERTS, Alun | Director | 7 Gullymoss Gardens Westhill Skene AB32 6NF Aberdeen | British | Businessman | 85104740001 | |||||||||||||
| ROSE, Adrian Paul | Director | Kingswell Causeway Prime Four Business Park AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | Vice President Europe | 163505080001 | ||||||||||||
| RYAN, John Gerald | Director | 19322 Oak View Terrace 77094 Houston Texas Usa | American | Senior Vice President | 47090370002 | |||||||||||||
| SIMONS, Raymond Blake | Director | The Beeches Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire | American | Managing Director | 71428730001 | |||||||||||||
| URE, Graeme John Robert | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House | Scotland | British | Financial Manager | 89300220001 |
Who are the persons with significant control of TRANSOCEAN DRILLING U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transocean Ltd. | Apr 06, 2016 | Turmstrasse CH 6300 Zug 30 Steinhausen Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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