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TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED

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

This company is commonly known as Transocean Onshore Support Services Limited. The company was founded 23 years ago and was given the registration number SC217020. The firm's registered office is in ABERDEEN. You can find them at Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED
Company Number:SC217020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU

Director18 May 2015Active
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU

Director18 May 2018Active
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU

Director25 April 2017Active
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU

Director13 September 2018Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary24 May 2013Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary20 March 2001Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary01 June 2001Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
3924 Marlowe, Houston, United States,

Director16 November 2005Active
3924 Marlowe, Houston, United States,

Director01 June 2001Active
North Gallaton Croft, Stonehaven, AB39 2TT

Director01 July 2008Active
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Director08 February 2012Active
70 Angusfield Avenue, Aberdeen, AB15 6AT

Director01 July 2008Active
11, Thomson Street, Aberdeen, Scotland, AB25 2QN

Director01 July 2008Active
1 Lavender Grove, Glassel Road, Banchory, AB31 4FD

Director01 June 2001Active
36 Hazledene Road, Aberdeen, AB15 8LD

Director15 September 2003Active
Glenlogie House, Inchmarlo, Banchory, AB31 4AJ

Director14 April 2003Active
Deepwater House, Kingswell Causeway, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU

Director01 October 2011Active
Muirend Cottage Clova Estate, Lumsden, Huntly, AB54 4LB

Director29 November 2004Active
The Beeches, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Director01 June 2001Active
10 Coull Green, Kingswells, Aberdeen, AB15 8TR

Director14 April 2003Active
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Director26 April 2010Active
Ternadee View, Forestside Road, Banchory, AB31 5SG

Director14 April 2003Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Scotland, AB15 8PU

Director29 April 2016Active
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Director28 January 2016Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director20 March 2001Active

People with Significant Control

Transocean Drilling U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Prime View, Kingswells Causeway, Aberdeen, Scotland, AB15 8PU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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