SEAWELL DRILLING LIMITED
Overview
| Company Name | SEAWELL DRILLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC134920 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAWELL DRILLING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SEAWELL DRILLING LIMITED located?
| Registered Office Address | c/o MCGRIGORS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAWELL DRILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE DRILLING (U.K.) LIMITED | Dec 04, 1991 | Dec 04, 1991 |
| NOBLE DRILLING (G.B.) LIMITED | Nov 08, 1991 | Nov 08, 1991 |
What are the latest accounts for SEAWELL DRILLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for SEAWELL DRILLING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEAWELL DRILLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Appointment of Mr Kenneth David Dey as a director on Jun 30, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Alf Ragnar Lovdal as a director on Jun 30, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lars Bethuelsen as a director on Jun 30, 2014 | 2 pages | TM01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Statement of capital on Jan 14, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SEAWELL DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||
| DEY, Kenneth David | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 172269950001 | |||||
| RAE, Steven | Director | Hillside 72 Cornhill Road AB25 2EH Aberdeen Aberdeenshire | Scotland | British | 115045020001 | |||||
| DUNCAN, Alan Peter | Secretary | 67 Newburgh Drive Bridge Of Don AB22 8SR Aberdeen Aberdeenshire | British | 1385700001 | ||||||
| GRENIER, Normand Guy | Secretary | 10855 Meadowglen No 731 FOREIGN Houston Texas Usa | British | 7136410001 | ||||||
| JIRAK, Janet Louise | Secretary | 221 403 Longmore Rd 77304 Conroe Texas Usa | British | 35804310001 | ||||||
| ROBERTSON, Julie Johnson | Secretary | 12747 Ashford Meadow Drive 77082 Houston Texas Usa | British | 40388580001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BARRIE, Sidney | Director | 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire | Scotland | British | 86630001 | |||||
| BETHUELSEN, Lars | Director | Stokkabrautene 79 Stavanger 4023 Norway | Norway | Norwegian | 130005150001 | |||||
| BURNS, John Mark | Director | Mosslea Easter Ord AB32 6SP Skene, Aberdeen Aberdeenshire | American | 73960900001 | ||||||
| DUNCAN, Alan Peter | Director | 67 Newburgh Drive Bridge Of Don AB22 8SR Aberdeen Aberdeenshire | United Kingdom | British | 1385700001 | |||||
| GRANT, Peter Moriston | Director | May Cottage Cowie Wynd, Torphins AB31 4HE Banchory Kincardineshire | British | 514750002 | ||||||
| HEIDT, Larry Philip | Director | 1515 Sugar Creek Boulevard FOREIGN Sugarland Texas Usa | Canadian | 50253880001 | ||||||
| HOWELL, Peter David | Director | Mains Of Idoch AB53 8HW Turriff Aberdeenshire | British | 53628860001 | ||||||
| JONES, Geoffrey Alfred | Director | 2103 Briargreen Drive 77077 Houston Texas U S A | British | 16005430001 | ||||||
| MADDEN, Thomas Martin | Director | 3527 Meadow Spring Drive Sugarland 77479 Houston Texas U.S.A. | Irish | 68104210002 | ||||||
| RAGNAR LOVDAL, Alf | Director | 4326 Sandnes Gamle Austratvei 29 | Norwegian | 129969420001 | ||||||
| ROSE, Robert William | Director | 5010 Regency Drive Sugarland Texas Usa | American | 58139280004 | ||||||
| STRIKWERDA, Eelke Sjouke Titus | Director | Travertin 35 8084 EG T Harde The Netherlands | Dutch | 107804260001 | ||||||
| TAYLOR, Donald Ralph | Director | 5 Woodend Crescent AB2 6YN Aberdeen Aberdeenshire | Canadian | 967040002 | ||||||
| TWA, Warren Lloyd | Director | 507 Glenchester 77079 Houston Texas U.S.A. | Canadian | 16001200001 | ||||||
| VAN DIEMEN, Cornelis Lodewijk | Director | Jan Teulingslaan 3 1187 Sg Amstelveen The Netherlands | Dutch | 105454940001 | ||||||
| VAN RIET, Frits Willem | Director | S-Graven Wetering 53 3062 SF Rotterdam Netherlands | Dutch | 54458700001 | ||||||
| WHALEN, William Thomas | Director | 5 Glenhome Walk Dyce AB21 7FJ Aberdeen | British | 77065570001 | ||||||
| WHITE, Douglas Lee | Director | 4011 Colony Oaks Drive Sugarland 77479 Texas Usa | American | 42421380001 |
Does SEAWELL DRILLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 16, 1995 Delivered On Nov 29, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Sep 28, 1992 Delivered On Oct 05, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1.517 acres at farburn industrial estate, dyce, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Sep 28, 1992 Delivered On Oct 05, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1.5 acres at farburn industrial estate, dyce, aberdeen. | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On Sep 24, 1992 Delivered On Sep 29, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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