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ODFJELL DRILLING SOUTH AFRICA LTD.

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

This company is commonly known as Odfjell Drilling South Africa Ltd.. The company was founded 7 years ago and was given the registration number SC545786. The firm's registered office is in ABERDEEN. You can find them at Bergen House Crawpeel Road, Altens, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ODFJELL DRILLING SOUTH AFRICA LTD.
Company Number:SC545786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bergen House Crawpeel Road, Altens, Aberdeen, United Kingdom, AB12 3LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Secretary27 June 2023Active
Lower Ground Floor Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Director29 March 2022Active
Lower Ground Floor Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Director15 May 2019Active
Lower Ground Floor Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Director01 January 2021Active
Bergen House, Crawpeel Road, Altens, Aberdeen, United Kingdom, AB12 3LG

Secretary03 April 2023Active
Bergen House, Crawpeel Road, Altens, Aberdeen, United Kingdom, AB12 3LG

Secretary29 March 2021Active
Bergen House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG

Secretary27 November 2019Active
Bergen House, Crawpeel Road, Altens, Aberdeen, Scotland, AB12 3LG

Director19 December 2018Active
Bergen House, Crawpeel Road, Altens, Aberdeen, Scotland, AB12 3LG

Director19 December 2018Active
Bergen House, Crawpeel Road, Altens, Aberdeen, United Kingdom, AB12 3LG

Director15 May 2019Active
Kokstadflaten 35, Kokstad, Norway, 5257

Director20 September 2016Active
Bergen House, Crawpeel Road, Altens, Aberdeen, United Kingdom, AB12 3LG

Director19 December 2018Active

People with Significant Control

Odfjell Technology Ltd.
Notified on:29 March 2022
Status:Active
Country of residence:Scotland
Address:Bergen House, Crawpeel Road, Aberdeen, Scotland, AB12 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Odfjell Drilling Ltd.
Notified on:19 September 2018
Status:Active
Country of residence:Bermuda
Address:2, Church Street, Hamilton, Bermuda, HM11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Odfjell Drilling Ltd
Notified on:19 September 2018
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda, AB12 3LG
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
2024-06-13Accounts

Accounts with accounts type full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-03Address

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

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2023-07-03Accounts

Accounts with accounts type full.

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2023-06-28Officers

Appoint person secretary company with name date.

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2023-06-28Officers

Termination secretary company with name termination date.

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2023-04-11Officers

Appoint person secretary company with name date.

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2023-04-11Officers

Termination secretary company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-05-20Accounts

Accounts with accounts type full.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type full.

Download
2021-03-30Officers

Appoint person secretary company with name date.

Download
2021-03-30Officers

Termination secretary company with name termination date.

Download
2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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