TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: SC217020. The accounts status is FULL and accounts are next due on 31/12/2023.
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: SC217020. The accounts status is FULL and accounts are next due on 31/12/2023.
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
PRIME VIEW, KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBALSANTAFE ONSHORE SERVICES LIMITED (until 28/04/2008)
GLOBALSANTAFE ONSHORE SERVICES LIMITED (until 28/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXIS ANNE HAY | Aug 1978 | British | Director | 2015-05-18 | CURRENT |
MRS HAZEL FRANCENE STUART MEEK | Jul 1982 | British | Director | 2017-04-25 | CURRENT |
MR COLIN CAMPBELL MITCHELL MELDRUM | Nov 1970 | British | Director | 2018-09-13 | CURRENT |
MR ANDREW LESLIE | Sep 1963 | British | Director | 2018-05-18 | CURRENT |
MR PAUL ARTHUR KING | Jan 1952 | British | Director | 2008-07-01 UNTIL 2011-10-01 | RESIGNED |
GEORGE VINCENT MATEJ | Feb 1948 | American | Director | 2001-06-01 UNTIL 2004-11-26 | RESIGNED |
MR DAVID MICHAEL WALLS | Dec 1956 | British | Director | 2016-04-29 UNTIL 2018-05-15 | RESIGNED |
MR GRAEME JOHN ROBERT URE | Nov 1953 | British | Director | 2003-04-14 UNTIL 2008-07-01 | RESIGNED |
LEE DOUGLAS WILL | Nov 1976 | British | Director | 2016-01-28 UNTIL 2017-04-25 | RESIGNED |
MR GRAEME JOHN ROBERT URE | Nov 1953 | British | Director | 2010-04-26 UNTIL 2016-01-31 | RESIGNED |
STEVEN TAYLOR | Apr 1959 | British | Director | 2003-04-14 UNTIL 2004-08-28 | RESIGNED |
RAYMOND BLAKE SIMMONS | Oct 1958 | American | Director | 2001-06-01 UNTIL 2003-06-09 | RESIGNED |
KATHLEEN TERESA SHAND | Nov 1965 | British | Director | 2004-11-29 UNTIL 2008-02-19 | RESIGNED |
MR ADRIAN PAUL ROSE | Jul 1953 | British | Director | 2011-10-01 UNTIL 2015-04-17 | RESIGNED |
MARTIN NUTTALL | Apr 1957 | British | Director | 2003-04-14 UNTIL 2008-07-01 | RESIGNED |
CHRISTOPHER LEONARD NESS | Dec 1954 | British | Director | 2003-09-15 UNTIL 2008-07-01 | RESIGNED |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-20 UNTIL 2001-06-01 | RESIGNED | ||
MR ROGER SHELLEY JONES | May 1955 | British | Director | 2008-07-01 UNTIL 2010-04-26 | RESIGNED |
MR NEIL KENNETH CLYNE | Mar 1959 | British | Director | 2012-02-08 UNTIL 2016-04-29 | RESIGNED |
MR BARRY NICHOLAS CAMERON | Jan 1969 | British | Director | 2008-07-01 UNTIL 2012-02-08 | RESIGNED |
WALTER ANDREW BAKER | Mar 1961 | Us Citizen | Director | 2001-06-01 UNTIL 2003-04-14 | RESIGNED |
WALTER ANDREW BAKER | Mar 1961 | Us Citizen | Director | 2005-11-16 UNTIL 2008-07-01 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2001-06-01 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-05-24 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-05-24 UNTIL 2019-05-29 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-20 UNTIL 2001-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transocean Drilling U.K. Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |