This company is commonly known as Paragon Offshore (land Support) Limited. The company was founded 10 years ago and was given the registration number SC459415. The firm's registered office is in ABERDEEN. You can find them at Pavilion 4, Westpoint Business Park Prospect Road,, Westhill, Aberdeen, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | PARAGON OFFSHORE (LAND SUPPORT) LIMITED |
|---|---|---|
| Company Number | : | SC459415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pavilion 4, Westpoint Business Park Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 30 December 2019 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Director | 04 January 2023 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Director | 20 March 2023 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Director | 30 April 2021 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Secretary | 15 March 2019 | Active |
| Wellheads Road, Farburn Industrial Estate, Dyce, Aberdeen, Scotland, AB21 7HG | Secretary | 18 September 2013 | Active |
| Pavilion, 3 Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Secretary | 21 March 2017 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Secretary | 15 March 2019 | Active |
| 3151, Suite 700, Briarpark Drive, Houston, Usa, 77042 | Secretary | 18 August 2014 | Active |
| Thistle House, 4 Burnaby Street, Hamilton, Bermuda, | Corporate Secretary | 06 April 2018 | Active |
| Pavilion, 3 Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 21 March 2017 | Active |
| Wellheads Road, Farburn Industrial Estate, Dyce, Aberdeen, Scotland, AB21 7HG | Director | 18 September 2013 | Active |
| Pavilion, 3 Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 21 March 2017 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Director | 06 April 2018 | Active |
| 4, Klingenberggata, Oslo, Norway, | Director | 06 April 2018 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Director | 31 August 2020 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Director | 31 August 2020 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Director | 31 August 2020 | Active |
| 96, Parallelweg, 1948 Nm, Beverwijk, Netherlands, | Director | 18 September 2013 | Active |
| 3151, Suite 700, Briarpark Drive, Houston, Usa, 77042 | Director | 18 August 2014 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road,, Westhill, Aberdeen, United Kingdom, AB32 6FE | Director | 21 November 2018 | Active |
| Paragon International Finance Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Ugland House, Ky1-1104, Grand Cayman, Cayman Islands, |
| Nature of control | : |
|
| Borr Drilling Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 4, Burnaby Street, Hamilton, Bermuda, HM11 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-18 | Change of name | Certificate change of name company. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-13 | Capital | Legacy. | Download |
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