Noble Drilling (Land Support) Ltd

About

Registered Number: SC118867
Date of Incorporation: 30/06/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Stratus Building, 6 International Avenue A B Z Business Park, Dyce, Aberdeen, AB21 0BH,

 

Noble Drilling (Land Support) Ltd was registered on 30 June 1989 with its registered office in Aberdeen. The current directors of the business are listed as Brodie, Matthew John, Dujacquier, David Michel Jacques, Jirak, Janet Louise, Robertson, Julie Johnson, Burns, John Mark, Grant, Peter Moriston, Grenier, Normand Guy, Heidt, Larry Philip, Madden, Thomas Martin, Malone, Peter Gerald, Rose, Robert William, Smith, Robin Paul, Strikwerda, Eelke Sjouke Titus, Taylor, Donald Ralph, Twa, Warren Lloyd, Van Diemen, Cornelis Lodewijk, Van Riet, Frits Willem, White, Douglas Lee at Companies House. Currently we aren't aware of the number of employees at the Noble Drilling (Land Support) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUJACQUIER, David Michel Jacques 21 August 2014 - 1
BURNS, John Mark 22 December 2000 26 May 2005 1
GRANT, Peter Moriston 28 February 1999 27 October 1999 1
GRENIER, Normand Guy 19 January 1990 30 June 1991 1
HEIDT, Larry Philip N/A 02 January 1992 1
MADDEN, Thomas Martin 24 January 2000 21 August 2006 1
MALONE, Peter Gerald N/A 31 January 1992 1
ROSE, Robert William 08 June 1993 21 June 1995 1
SMITH, Robin Paul N/A 10 March 1993 1
STRIKWERDA, Eelke Sjouke Titus 07 September 2005 21 August 2014 1
TAYLOR, Donald Ralph N/A 04 December 1997 1
TWA, Warren Lloyd 02 January 1992 01 February 1995 1
VAN DIEMEN, Cornelis Lodewijk 26 May 2005 07 September 2005 1
VAN RIET, Frits Willem 27 June 1997 28 February 1999 1
WHITE, Douglas Lee 01 February 1995 27 May 1997 1
Secretary Name Appointed Resigned Total Appointments
BRODIE, Matthew John 30 September 2016 - 1
JIRAK, Janet Louise 01 July 1993 04 March 1994 1
ROBERTSON, Julie Johnson 01 July 1994 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 04 August 2020
AA - Annual Accounts 23 September 2019
RESOLUTIONS - N/A 06 August 2019
CS01 - N/A 11 July 2019
AD01 - Change of registered office address 28 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 06 April 2017
AP03 - Appointment of secretary 01 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
CS01 - N/A 30 June 2016
RESOLUTIONS - N/A 21 June 2016
RESOLUTIONS - N/A 15 June 2016
SH01 - Return of Allotment of shares 15 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 June 2016
SH19 - Statement of capital 15 June 2016
CAP-SS - N/A 15 June 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 31 December 2014
TM02 - Termination of appointment of secretary 11 September 2014
TM01 - Termination of appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 05 October 2010
RESOLUTIONS - N/A 17 August 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 26 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 January 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 10 July 2008
353 - Register of members 10 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 18 October 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 06 July 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 11 July 2003
AUD - Auditor's letter of resignation 14 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 February 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 06 July 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 14 June 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
AA - Annual Accounts 14 January 1999
AUD - Auditor's letter of resignation 20 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1998
363s - Annual Return 03 July 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
363s - Annual Return 21 July 1997
288b - Notice of resignation of directors or secretaries 03 July 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 24 June 1996
CERTNM - Change of name certificate 17 January 1996
363s - Annual Return 03 July 1995
288 - N/A 03 July 1995
AA - Annual Accounts 20 April 1995
288 - N/A 14 March 1995
288 - N/A 13 February 1995
288 - N/A 26 September 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 22 March 1994
288 - N/A 10 March 1994
AA - Annual Accounts 27 September 1993
288 - N/A 11 August 1993
363s - Annual Return 16 July 1993
288 - N/A 08 July 1993
288 - N/A 06 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1993
288 - N/A 11 March 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 30 June 1992
288 - N/A 17 March 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
RESOLUTIONS - N/A 02 January 1992
363x - Annual Return 28 October 1991
AA - Annual Accounts 04 October 1991
288 - N/A 16 April 1991
RESOLUTIONS - N/A 27 February 1991
288 - N/A 16 October 1990
288 - N/A 25 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 September 1990
CERTNM - Change of name certificate 27 February 1990
CERTNM - Change of name certificate 27 February 1990
288 - N/A 06 November 1989
288 - N/A 14 August 1989
NEWINC - New incorporation documents 30 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links