This company is commonly known as Globalsantafe Drilling Company (overseas) Limited. The company was founded 26 years ago and was given the registration number 03547849. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 03547849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1998 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 01 November 2012 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 28 January 2016 | Active |
| North Gallaton Croft, Stonehaven, AB39 2TT | Secretary | 15 January 2003 | Active |
| 18 Eastside Green, Westhill, Aberdeen, AB32 6XY | Secretary | 29 May 1998 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 17 April 1998 | Active |
| 15 Appold Street, London, EC2A 2HB | Corporate Secretary | 04 July 2008 | Active |
| Langlands House, Huntly Street, Aberdeen, AB10 1SH | Director | 01 July 2008 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 15 May 2015 | Active |
| 9 Prospect Court, Aberdeen, AB11 7YZ | Director | 01 September 2003 | Active |
| Sekolah Duta V/41, Pondale Indah, Indonesia, FOREIGN | Director | 28 June 1998 | Active |
| Langlands House, Huntly Street, Aberdeen, AB10 1SH | Director | 01 July 2008 | Active |
| Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH | Director | 01 July 2008 | Active |
| 47 Cove Gardens, Cove, Aberdeen, AB12 3QR | Director | 15 January 2003 | Active |
| 8 Craigmarn Road, Old Portlethen, AB12 4QR | Director | 15 January 2003 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 02 October 2017 | Active |
| Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 17 April 1998 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 17 April 1998 | Active |
| 18 Eastside Green, Westhill, Aberdeen, AB32 6XY | Director | 29 May 1998 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 01 October 2011 | Active |
| 4100 Donington Drive, Plano, Usa, 75093 | Director | 29 May 1998 | Active |
| 16 Spring Tyne, Westhill, AB32 6NH | Director | 15 January 2003 | Active |
| 12 Rosehill Road, Montrose, DD10 8RY | Director | 01 September 2003 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 26 April 2010 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 28 April 2016 | Active |
| Globalsantafe Holding Company (North Sea) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
| 2021-01-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Officers | Appoint person director company with name date. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-06 | Officers | Termination director company with name termination date. | Download |
| 2016-05-06 | Officers | Appoint person director company with name date. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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