About

Registered Number: SC217020
Date of Incorporation: 20/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: Prime View Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU,

 

Established in 2001, Transocean Onshore Support Services Ltd has its registered office in Aberdeen, it's status is listed as "Active". We don't currently know the number of employees at this business. Transocean Onshore Support Services Ltd has 2 directors listed as Shand, Kathleen Teresa, Taylor, Steven at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAND, Kathleen Teresa 29 November 2004 19 February 2008 1
TAYLOR, Steven 14 April 2003 28 August 2004 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AD01 - Change of registered office address 10 March 2020
PSC05 - N/A 10 March 2020
AA - Annual Accounts 03 October 2019
TM02 - Termination of appointment of secretary 02 October 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 03 December 2018
RESOLUTIONS - N/A 21 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 21 May 2018
CS01 - N/A 23 March 2018
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
AD01 - Change of registered office address 25 October 2017
AA - Annual Accounts 09 October 2017
AD01 - Change of registered office address 27 June 2017
PSC05 - N/A 27 June 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 16 August 2016
TM01 - Termination of appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 21 March 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 18 February 2015
AA - Annual Accounts 06 February 2015
CH01 - Change of particulars for director 15 January 2015
AR01 - Annual Return 21 March 2014
CH01 - Change of particulars for director 21 March 2014
AD01 - Change of registered office address 03 February 2014
AA - Annual Accounts 04 October 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AP04 - Appointment of corporate secretary 30 May 2013
TM02 - Termination of appointment of secretary 30 May 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 10 April 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 05 October 2010
TM01 - Termination of appointment of director 19 May 2010
AP01 - Appointment of director 19 May 2010
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 14 January 2010
AUD - Auditor's letter of resignation 09 June 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
353 - Register of members 07 April 2009
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 January 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
CERTNM - Change of name certificate 23 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
AA - Annual Accounts 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
363a - Annual Return 10 April 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
AA - Annual Accounts 14 November 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
363a - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
AA - Annual Accounts 01 November 2004
363a - Annual Return 31 March 2004
363(353) - N/A 31 March 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
363a - Annual Return 25 April 2003
AA - Annual Accounts 28 January 2003
CERTNM - Change of name certificate 01 November 2002
287 - Change in situation or address of Registered Office 18 October 2002
363a - Annual Return 27 May 2002
CERTNM - Change of name certificate 21 November 2001
RESOLUTIONS - N/A 10 August 2001
MEM/ARTS - N/A 10 August 2001
287 - Change in situation or address of Registered Office 02 July 2001
225 - Change of Accounting Reference Date 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
CERTNM - Change of name certificate 05 June 2001
NEWINC - New incorporation documents 20 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.