This company is commonly known as Globalsantafe Techserv (north Sea) Limited. The company was founded 29 years ago and was given the registration number 03047538. 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 TECHSERV (NORTH SEA) LIMITED |
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Company Number | : | 03047538 |
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 | : |
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Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Secretary | 19 April 1995 | Active |
18 Eastside Green, Westhill, Aberdeen, AB32 6XY | Secretary | 13 June 1995 | Active |
15, Appold Street, London, United Kingdom, EC2A 2HB | Corporate Secretary | 04 July 2008 | Active |
12 Alahrar Street, Mohamdessein A R E, Cairo, Egypt, FOREIGN | Director | 01 March 2000 | Active |
Langlands House, Huntly Street, Aberdeen, United Kingdom, 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 | 09 February 1998 | Active |
Glenfisk Bridge Crescent, Torphins, AB31 4FQ | Director | 01 November 1997 | Active |
9 Prospect Court, Aberdeen, AB11 7YZ | Director | 01 September 2003 | Active |
Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH | Director | 01 July 2008 | Active |
Villa 12a Katameya Heights, Katameya, Cairo, Egypt, FOREIGN | Director | 11 August 2000 | Active |
Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH | Director | 01 July 2008 | Active |
1 Lavender Grove, Glassel Road, Banchory, AB31 4FD | Director | 21 November 2001 | Active |
47 Cove Gardens, Cove, Aberdeen, AB12 3QR | Director | 01 August 2000 | Active |
16 Lochview Way, Denmore Park, Bridge Of Don, Scotland, AB23 8QQ | Director | 13 June 1995 | 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 |
12 Colthill Circle, Milltimber, Scotland, AB1 0EH | Director | 13 June 1995 | Active |
3 Tillybrake Rise, Banchory, AB31 5TZ | Director | 01 January 2000 | Active |
18 Eastside Green, Westhill, Aberdeen, AB32 6XY | Director | 01 August 2000 | Active |
18 Eastside Green, Westhill, Aberdeen, AB32 6XY | Director | 13 June 1995 | Active |
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 01 October 2011 | Active |
Fullview House, West Auchlea, Aberdeen, | Director | 13 June 1995 | Active |
16 Spring Tyne, Westhill, AB32 6NH | Director | 15 January 2003 | Active |
12 Rosehill Road, Montrose, DD10 8RY | Director | 01 September 2003 | Active |
10 Coull Green, Kingswells, Aberdeen, AB15 8TR | Director | 13 June 1995 | 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 | 01 June 2002 | 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 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
Nature of control | : |
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Date | Category | Description | |
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2022-04-13 | Gazette | Gazette dissolved liquidation. | Download |
2022-01-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
2021-01-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-01-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-01-19 | Resolution | Resolution. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | 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 |
2019-01-03 | 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 |
2018-02-19 | Officers | Appoint person director company with name date. | Download |
2018-02-16 | Officers | Termination director company with name termination date. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Accounts | Accounts with accounts type full. | Download |
2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type full. | Download |
2016-05-06 | Officers | Appoint person director company with name date. | Download |
2016-05-06 | Officers | Termination director company with name termination date. | Download |
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