BORR DRILLING LAND SUPPORT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BORR DRILLING LAND SUPPORT LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
BORR DRILLING LAND SUPPORT LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: SC459415. The accounts status is FULL and accounts are next due on 30/09/2024.
BORR DRILLING LAND SUPPORT LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: SC459415. The accounts status is FULL and accounts are next due on 30/09/2024.
BORR DRILLING LAND SUPPORT LIMITED - ABERDEEN
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD,
ABERDEEN
AB32 6FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON OFFSHORE (LAND SUPPORT) LIMITED (until 18/01/2022)
PARAGON OFFSHORE (LAND SUPPORT) LIMITED (until 18/01/2022)
NOBLE DRILLING (LAND SUPPORT) II LIMITED (until 29/04/2014)
NOBLE DRILLING (SCOTLAND) LIMITED (until 11/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN SUTHERLAND | Apr 1973 | British | Director | 2023-03-20 | CURRENT |
JOSEPH AMUDI LUMBAN TOBING | May 1973 | Indonesian | Director | 2021-04-30 | CURRENT |
ANDREAS LAVIK LIE | Nov 1979 | Norwegian | Director | 2023-01-04 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-12-30 | CURRENT | ||
DOUGLAS MCEWAN | May 1980 | British | Director | 2020-08-31 UNTIL 2023-03-20 | RESIGNED |
CLAIRE BURNARD | Secretary | 2019-03-15 UNTIL 2023-01-04 | RESIGNED | ||
MR ALAN DUNCAN | Secretary | 2013-09-18 UNTIL 2014-08-18 | RESIGNED | ||
ALEXANDER FAULDS FRASER | Secretary | 2017-03-21 UNTIL 2018-04-06 | RESIGNED | ||
KEITH MARTIN TURNER | British | Secretary | 2014-08-18 UNTIL 2017-03-21 | RESIGNED | |
GEORGINA SOUSA | Secretary | 2019-03-15 UNTIL 2023-01-04 | RESIGNED | ||
MR MAGNUS VAALER | Jul 1983 | Norwegian | Director | 2018-11-21 UNTIL 2020-08-31 | RESIGNED |
KEITH MARTIN TURNER | Nov 1963 | British | Director | 2014-08-18 UNTIL 2017-03-21 | RESIGNED |
VIDAR HASUND | Jan 1978 | Norwegian | Director | 2018-04-06 UNTIL 2018-11-01 | RESIGNED |
MR EELKE STRIKWERDA | Feb 1958 | Dutch | Director | 2013-09-18 UNTIL 2018-04-06 | RESIGNED |
MS GEORGINA ELIZABETH SOUSA | Apr 1950 | British | Director | 2020-08-31 UNTIL 2023-01-04 | RESIGNED |
PIETER DE BRUIJNE | Mar 1965 | Dutch | Director | 2017-03-21 UNTIL 2018-04-06 | RESIGNED |
MR ROBERT DAVID HINGLEY-WILSON | Jul 1973 | British | Director | 2020-08-31 UNTIL 2021-04-30 | RESIGNED |
MR ALEXANDER FAULDS FRASER | Aug 1957 | Scottish | Director | 2017-03-21 UNTIL 2018-04-06 | RESIGNED |
ANDREW DANIEL GADDINI | Nov 1986 | British | Director | 2018-04-06 UNTIL 2020-08-31 | RESIGNED |
MR ALAN PETER DUNCAN | Mar 1954 | British | Director | 2013-09-18 UNTIL 2014-08-18 | RESIGNED |
QUORUM SERVICES LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon International Finance Company | 2016-04-06 - 2016-04-06 | Grand Cayman | Ownership of shares 75 to 100 percent | |
Borr Drilling Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |