TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED
Overview
| Company Name | TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217020 |
| 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 ONSHORE SUPPORT SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TRANSOCEAN ONSHORE SUPPORT SERVICES 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 ONSHORE SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBALSANTAFE ONSHORE SERVICES LIMITED | Nov 01, 2002 | Nov 01, 2002 |
| GLOBALSANTAFE GOM SERVICES LIMITED | Nov 21, 2001 | Nov 21, 2001 |
| GLOBAL MARINE GOM SERVICES LIMITED | Jun 05, 2001 | Jun 05, 2001 |
| MEADOWMOSS LIMITED | Mar 20, 2001 | Mar 20, 2001 |
What are the latest accounts for TRANSOCEAN ONSHORE SUPPORT SERVICES 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 ONSHORE SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Garry Taylor as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Termination of appointment of Andrew Leslie as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Alexis Anne Hay on Feb 16, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Director's details changed for Mr Andrew Leslie on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 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 Scotland AB15 8PU on Mar 10, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Transocean Drilling U.K. Limited as a person with significant control on Feb 21, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on May 29, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TRANSOCEAN ONSHORE SUPPORT SERVICES 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 | 243346130002 | ||||||||||||
| 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 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| 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 | |||||||||||||
| BAKER, Walter Andrew | Director | 3924 Marlowe Houston Texas 77005 United States | Us Citizen | Attorney | 103584920001 | |||||||||||||
| CAMERON, Barry Nicholas | Director | North Gallaton Croft AB39 2TT Stonehaven Aberdeenshire | Scotland | British | Solicitor | 56449460004 | ||||||||||||
| CLYNE, Neil Kenneth | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House Scotland | United Kingdom | British | General Manager | 164985600001 | ||||||||||||
| 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 | ||||||||||||
| LESLIE, Andrew | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | United Kingdom | British | Operations Manager | 246623440001 | ||||||||||||
| MATEJ, George Vincent | Director | 1 Lavender Grove Glassel Road AB31 4FD Banchory Aberdeenshire | American | Businessman | 79294850001 | |||||||||||||
| 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 | ||||||||||||
| NUTTALL, Martin | Director | Glenlogie House Inchmarlo AB31 4AJ Banchory Aberdeenshire | British | Operations Manager | 89300080001 | |||||||||||||
| ROSE, Adrian Paul | Director | Kingswell Causeway Prime Four Business Park AB15 8PU Aberdeen Deepwater House United Kingdom | Scotland | British | Vice President Europe | 163505080001 | ||||||||||||
| SHAND, Kathleen Teresa | Director | Muirend Cottage Clova Estate Lumsden AB54 4LB Huntly Aberdeenshire | British | Human Resources Manager | 101973980002 | |||||||||||||
| SIMMONS, Raymond Blake | Director | The Beeches Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire | American | Business Executive | 71428730002 | |||||||||||||
| TAYLOR, Steven | Director | 10 Coull Green Kingswells AB15 8TR Aberdeen | British | Personnel Manager | 44518390004 | |||||||||||||
| URE, Graeme John Robert | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House | Scotland | British | Financial Manager | 89300220001 | ||||||||||||
| URE, Graeme John Robert | Director | Ternadee View Forestside Road AB31 5SG Banchory Aberdeenshire | Scotland | British | Financial Manager | 89300220001 | ||||||||||||
| WALLS, David Michael | Director | Deepwater House Kingswells Causeway AB15 8PU Prime Four Business Park Aberdeen Scotland | Scotland | British | Managing Director | 207736150001 | ||||||||||||
| WILL, Lee Douglas | Director | Kingswell Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Deepwater House Scotland | United Kingdom | British | Finance Manager | 204986620001 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transocean Drilling U.K. Limited | Apr 06, 2016 | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | 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