This company is commonly known as Globalsantafe Holding Company (north Sea) Limited. The company was founded 29 years ago and was given the registration number 03047534. 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 HOLDING COMPANY (NORTH SEA) LIMITED |
|---|---|---|
| Company Number | : | 03047534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1995 |
| 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 |
|---|---|---|---|
| Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU | Director | 08 February 2012 | Active |
| Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU | Director | 28 January 2016 | Active |
| North Gallaton Croft, Stonehaven, AB39 2TT | Secretary | 15 January 2003 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Secretary | 19 April 1995 | Active |
| 18 Eastside Green, Westhill, Aberdeen, AB32 6XY | Secretary | 01 November 1997 | Active |
| Ternadee View, Forestside Road, Banchory, AB31 5SG | Secretary | 13 June 1995 | Active |
| 15 Appold Street, London, EC2A 2HB | Corporate Secretary | 04 July 2008 | Active |
| Donugie, Craigearn, Inverurie, AB51 5LN | Director | 01 August 2000 | Active |
| Skene Apartments, 2 Whitehall Place, Aberdeen, AB25 2NX | Director | 01 October 2001 | Active |
| Langlands House, Huntly Street, Aberdeen, AB10 1SH | Director | 01 July 2008 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 15 May 2015 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 19 April 1995 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 19 April 1995 | Active |
| 2 Cairnlee Crescent South, Cults, Aberdeen, AB15 9TR | Director | 01 January 2000 | Active |
| 9 Prospect Court, Aberdeen, AB11 7YZ | Director | 01 September 2003 | Active |
| Langlands House, Huntly Street, Aberdeen, AB10 1SH | Director | 01 July 2008 | Active |
| 16 North Deeside Road, Aberdeen, AB1 7PL | Director | 13 June 1995 | 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 |
| 18 Eastside Green, Westhill, Aberdeen, AB32 6XY | Director | 01 November 1997 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 01 October 2011 | Active |
| 16 Colthill Circle, Milltimber, Aberdeen, Scotland, AB1 0EH | Director | 13 June 1995 | Active |
| The Beeches, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 21 November 2001 | 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 |
| Ternadee View, Forestside Road, Banchory, AB31 5SG | Director | 13 June 1995 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 28 April 2016 | Active |
| Transocean Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Turmstrasse 30,, Zug, Ch-6300, Switzerland, Switzerland, CH 6300 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-05 | Resolution | Resolution. | Download |
| 2021-10-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-29 | Insolvency | Legacy. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | 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 |
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