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.
Name | : | NOBLE DRILLING (LAND SUPPORT) LIMITED |
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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 | : |
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Registered Address | : | Stratus Building, 6 International Avenue A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pavilion 2 Kingshill Park, Venture Drive, Westhill, Aberdeen, United Kingdom, AB32 6FL | Secretary | 04 October 2022 | Active |
Pavilion 2 Kingshill Park, Venture Drive, Westhill, Aberdeen, United Kingdom, AB32 6FL | Director | 04 October 2022 | Active |
25b, Boulevard Royal, Luxembourg, Luxembourg, L-2449 | Director | 21 August 2014 | Active |
Pavilion 2 Kingshill Park, Venture Drive, Westhill, Aberdeen, United Kingdom, AB32 6FL | Director | 10 October 2022 | Active |
Stratus Building, 6 International Avenue, A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH | Secretary | 30 September 2016 | Active |
67 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR | Secretary | 20 March 1991 | Active |
10855 Meadowglen, No 731, Houston, Usa, FOREIGN | Secretary | - | Active |
221 403 Longmore Rd, Conroe, Usa, 77304 | Secretary | 01 July 1993 | Active |
Noble Drilling, Farburn Industrial Estate, Dyce, Aberdeen, U.K., AB21 7HG | Secretary | 01 July 1994 | Active |
5 Woodend Crescent, Aberdeen, AB2 6YN | Secretary | 19 January 1990 | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 30 June 1989 | Active |
15 Kirk Brae Avenue, Cults, Aberdeen, AB15 9RF | Director | 30 June 1989 | Active |
Stratus Building, 6 International Avenue, A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH | Director | 30 September 2016 | Active |
Mosslea, Easter Ord, Skene, Aberdeen, AB32 6SP | Director | 22 December 2000 | Active |
67 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR | Director | 26 May 1997 | Active |
May Cottage, Cowie Wynd, Torphins, Banchory, AB31 4HE | Director | 28 February 1999 | Active |
10855 Meadowglen, No 731, Houston, Usa, FOREIGN | Director | 19 January 1990 | Active |
1515 Sugar Creek Boulevard, Sugarland, Usa, FOREIGN | Director | - | Active |
3527 Meadow Spring Drive, Sugarland, Houston, U.S.A., 77479 | Director | 24 January 2000 | Active |
7 Cleveden Gardens, Glasgow, G12 0PU | Director | - | Active |
Hillside, 72 Cornhill Road, Aberdeen, AB25 2EH | Director | 21 August 2006 | Active |
5010 Regency Drive, Sugarland, Usa, | Director | 26 July 1999 | Active |
192 Kings Gate, Aberdeen, AB2 6DP | Director | 08 June 1993 | Active |
1 Earlswells Place, Cults, Aberdeen, AB1 9LG | Director | - | Active |
Prins Willem Alexanderlaan 14, Prins Willem Alexanderlaan 14, T Harde, Netherlands, 8084 AB | Director | 07 September 2005 | Active |
5 Woodend Crescent, Aberdeen, AB2 6YN | Director | - | Active |
507 Glenchester, Houston, U.S.A., 77079 | Director | 02 January 1992 | Active |
Jan Teulingslaan 3, 1187 Sg Amstelveen, The Netherlands, | Director | 26 May 2005 | Active |
S-Graven Wetering 53, Rotterdam, Netherlands, 3062 SF | Director | 27 June 1997 | Active |
4011 Colony Oaks Drive, Sugarland, Texas, Usa, 77479 | Director | 01 February 1995 | Active |
Noble Holding Land Support Limited | ||
Notified on | : | 15 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
Nature of control | : |
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Noble Corporation Plc | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Devonshire House, London, England, W1J 8AJ |
Nature of control | : |
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Noble Drilling (N.S.) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Wellheads Road, Farburn Industrial Estates, Aberdeen, Scotland, AB21 7HG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Capital | Capital allotment shares. | Download |
2024-02-02 | Capital | Capital allotment shares. | Download |
2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
2023-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-09 | Accounts | Legacy. | Download |
2023-10-09 | Other | Legacy. | Download |
2023-10-09 | Other | Legacy. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
2022-10-11 | Accounts | Accounts with accounts type full. | Download |
2022-10-10 | Officers | Appoint person director company with name date. | Download |
2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
2022-10-05 | Officers | Termination director company with name termination date. | Download |
2022-10-05 | Officers | Termination secretary company with name termination date. | Download |
2022-10-05 | Officers | Appoint person director company with name date. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-03-04 | Accounts | Accounts with accounts type full. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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