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Noble Drilling (land Support) Limited, AB21 0BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOBLE DRILLING (LAND SUPPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noble Drilling (land Support) Limited. The company was founded 34 years ago and was given the registration number SC118867. The firm's registered office is in ABERDEEN. You can find them at Stratus Building, 6 International Avenue A B Z Business Park, Dyce, Aberdeen, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:NOBLE DRILLING (LAND SUPPORT) LIMITED
Company Number:SC118867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Stratus Building, 6 International Avenue A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 2 Kingshill Park, Venture Drive, Westhill, Aberdeen, United Kingdom, AB32 6FL

Secretary04 October 2022Active
Pavilion 2 Kingshill Park, Venture Drive, Westhill, Aberdeen, United Kingdom, AB32 6FL

Director04 October 2022Active
25b, Boulevard Royal, Luxembourg, Luxembourg, L-2449

Director21 August 2014Active
Pavilion 2 Kingshill Park, Venture Drive, Westhill, Aberdeen, United Kingdom, AB32 6FL

Director10 October 2022Active
Stratus Building, 6 International Avenue, A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH

Secretary30 September 2016Active
67 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR

Secretary20 March 1991Active
10855 Meadowglen, No 731, Houston, Usa, FOREIGN

Secretary-Active
221 403 Longmore Rd, Conroe, Usa, 77304

Secretary01 July 1993Active
Noble Drilling, Farburn Industrial Estate, Dyce, Aberdeen, U.K., AB21 7HG

Secretary01 July 1994Active
5 Woodend Crescent, Aberdeen, AB2 6YN

Secretary19 January 1990Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary30 June 1989Active
15 Kirk Brae Avenue, Cults, Aberdeen, AB15 9RF

Director30 June 1989Active
Stratus Building, 6 International Avenue, A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH

Director30 September 2016Active
Mosslea, Easter Ord, Skene, Aberdeen, AB32 6SP

Director22 December 2000Active
67 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR

Director26 May 1997Active
May Cottage, Cowie Wynd, Torphins, Banchory, AB31 4HE

Director28 February 1999Active
10855 Meadowglen, No 731, Houston, Usa, FOREIGN

Director19 January 1990Active
1515 Sugar Creek Boulevard, Sugarland, Usa, FOREIGN

Director-Active
3527 Meadow Spring Drive, Sugarland, Houston, U.S.A., 77479

Director24 January 2000Active
7 Cleveden Gardens, Glasgow, G12 0PU

Director-Active
Hillside, 72 Cornhill Road, Aberdeen, AB25 2EH

Director21 August 2006Active
5010 Regency Drive, Sugarland, Usa,

Director26 July 1999Active
192 Kings Gate, Aberdeen, AB2 6DP

Director08 June 1993Active
1 Earlswells Place, Cults, Aberdeen, AB1 9LG

Director-Active
Prins Willem Alexanderlaan 14, Prins Willem Alexanderlaan 14, T Harde, Netherlands, 8084 AB

Director07 September 2005Active
5 Woodend Crescent, Aberdeen, AB2 6YN

Director-Active
507 Glenchester, Houston, U.S.A., 77079

Director02 January 1992Active
Jan Teulingslaan 3, 1187 Sg Amstelveen, The Netherlands,

Director26 May 2005Active
S-Graven Wetering 53, Rotterdam, Netherlands, 3062 SF

Director27 June 1997Active
4011 Colony Oaks Drive, Sugarland, Texas, Usa, 77479

Director01 February 1995Active

People with Significant Control

Noble Holding Land Support Limited
Notified on:15 March 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Noble Corporation Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Devonshire House, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Noble Drilling (N.S.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Wellheads Road, Farburn Industrial Estates, Aberdeen, Scotland, AB21 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Capital

Capital allotment shares.

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2024-02-02Capital

Capital allotment shares.

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2024-01-23Address

Change registered office address company with date old address new address.

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2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-23Address

Change registered office address company with date old address new address.

Download
2022-10-11Accounts

Accounts with accounts type full.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-10-05Officers

Appoint person secretary company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Termination secretary company with name termination date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-03-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-04Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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