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GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED

Learn more about GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 APPOLD STREET, LONDON, EC2A 2HB

GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00782373
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.27
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1966.08.30
LLOYDS BANK LTD
LETTER OF AGREEMENT - Outstanding on 1967.05.09

List of company documents:

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DIRECTOR APPOINTED MR DAVID MICHAEL WALLS
Form type: AP01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE
Form type: TM01
Date: 2016.05.06
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DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM
Form type: AP01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR GRAEME URE
Form type: TM01
Date: 2016.02.11
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSE
Form type: TM01
Date: 2015.05.18
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DIRECTOR APPOINTED MR NEIL KENNETH CLYNE
Form type: AP01
Date: 2015.05.18
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014
Form type: CH01
Date: 2014.02.14
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ADOPT ARTICLES 10/10/2013
Form type: RES01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
Form type: CH01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
Form type: CH01
Date: 2013.01.16
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR ROSS MARTIN
Form type: AP01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON
Form type: TM01
Date: 2012.02.23
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 27/12/2011
Form type: CH01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL KING
Form type: TM01
Date: 2011.10.04
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 27/12/2010
Form type: CH01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED GRAEME JOHN ROBERT URE
Form type: AP01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
Form type: TM01
Date: 2010.05.13
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SHELLEY JONES / 27/12/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS CAMERON / 27/12/2009
Form type: CH01
Date: 2010.02.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 27/12/2009
Form type: CH04
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009
Form type: 288c
Date: 2009.07.15
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SECTION 519
Form type: MISC
Date: 2009.06.06
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008
Form type: 288c
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR MARK STEWART
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY CAMERON
Form type: 288b
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR NICOLAS FORNARI
Form type: 288b
Date: 2008.09.02
£2.95
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SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED ROGER SHELLEY JONES
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED BARRY NICHOLAS CAMERON
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED PAUL ARTHUR KING
Form type: 288a
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, LOTHING DEPOT, NORTH QUAY, COMMERCIAL ROAD, LOWESTOFT NR32 2TF
Form type: 287
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01

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Company directors and board members:

WFW LEGAL SERVICES LIMITED (current)
Secretary, 2008.07.04
15 APPOLD STREET , LONDON
EC2A 2HB
ROSS MARTIN (current)
Director, TAX MANAGER, 2012.02.08
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BU KINGSWELLS , ABERDEEN
AB15 8PU
COLIN CAMPBELL MITCHELL MELDRUM (current)
Director, FINANCIAL MANAGER/CHARTERED ACCOUNTANT, 2016.01.28
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BU KINGSWELLS , ABERDEEN
AB15 8PU
SCOTLAND
DAVID MICHAEL WALLS (current)
Director, MANAGING DIRECTOR, 2016.04.28
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BU KINGSWELLS , ABERDEEN
AB15 8PU
SCOTLAND
BARRY NICHOLAS CAMERON (resigned)
Secretary, 2003.01.15 - 2008.07.01
NORTH GALLATON CROFT , STONEHAVEN
AB39 2TT, ABERDEENSHIRE
DEAN ALAN KEWISH (resigned)
Secretary, 1992.08.19 - 1996.07.01
3945 CENTENARY DRIVE DALLAS TEXAS 75225 , USA
FOREIGN
CARY AVEDIS MOOMJIAN (resigned)
Secretary, 1993.06.06 - 1993.12.09
775 KENDALL DRIVE LAGUNA BEACH CALIFORNIA 92651 , USA
FOREIGN
USA
RICHARD CURTIS PARSONS (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.27 - 1992.10.07
981 BOONE CIRCLE , ANAHELM
FOREIGN, CALIFORNIA 92807
USA
ALEXANDER DAVIDSON RIDDOCH (resigned)
Secretary, 1990.12.27 - 1995.09.28
18 EASTSIDE GREEN WESTHILL , ABERDEEN
AB32 6XY, GRAMPIAN
ALEXANDER DAVIDSON RIDDOCH (resigned)
Secretary, 1997.11.01 - 2003.01.15
18 EASTSIDE GREEN WESTHILL , ABERDEEN
AB32 6XY, GRAMPIAN
GRAEME JOHN ROBERT URE (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.09.28 - 1997.11.01
TERNADEE VIEW FORESTSIDE ROAD , BANCHORY
AB31 5SG, ABERDEENSHIRE
GORDON MCKENZIE ANDERSON (resigned)
Director, PETROLEUM ENGINEER, 1990.12.27 - 1993.12.09
1320 OAK GROVE AVENUE SAN MARINO CALIFORNIA 91108 ,
USA
ALAN THOMAS BARNARDO (resigned)
Director, BUSINESS EXECUTIVE, 1990.12.27 - 1993.06.06
36C WEST WISTARIA , ARCADIA
CALIFORNIA 91006
USA
DAVID KEITH BELL (resigned)
Director, COMMERCIAL MANAGER, 2000.08.01 - 2003.01.15
DONUGIE CRAIGEARN , INVERURIE
AB51 5LN, ABERDEENSHIRE
JOHN GARY BERGELAND (resigned)
Director, CONTRACTS MANAGER, 1993.12.09 - 1996.07.01
AUDEN BARCLAY PARK , ABOYNE
AB34 5JF, ABERDEENSHIRE
STEVEN WEBBER BILSING (resigned)
Director, AREA MANAGER, 2001.10.01 - 2001.11.21
SKENE APARTMENTS 2 WHITEHALL PLACE , ABERDEEN
AB25 2NX, ABERDEENSHIRE
BARRY NICHOLAS CAMERON (resigned)
Director, SOLICITOR, 2008.07.01 - 2012.02.08
LANGLANDS HOUSE HUNTLY STREET , ABERDEEN
AB10 1SH
NEIL KENNETH CLYNE (resigned)
Director, OPERATIONS DIRECTOR, 2015.05.15 - 2016.04.29
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BU KINGSWELLS , ABERDEEN
AB15 8PU
SCOTLAND
ROGER KEITH DE FREITAS (resigned)
Director, AREA MANAGER, 2000.01.01 - 2001.09.30
2 CAIRNLEE CRESCENT SOUTH CULTS , ABERDEEN
AB15 9TR, ABERDEENSHIRE
NICOLAS WALTER FORNARI (resigned)
Director, CONTRACTS ANALYST, 2003.09.01 - 2008.07.01
9 PROSPECT COURT , ABERDEEN
AB11 7YZ, ABERDEENSHIRE
NOBLE ZAKARIA GONELM (resigned)
Director, BARRISTER, 1990.12.27 - 1991.12.31
24 EVELYN MANSIONS , LONDON
SW1P 1NH
STEPHEN GRANT GOOCH (resigned)
Director, ATTORNEY-AT-LAW, 1992.01.01 - 1993.12.09
6 DEEMOUNT TERRACE , ABERDEEN
AB1 2RX, ABERDEENSHIRE
ROGER SHELLEY JONES (resigned)
Director, TAX MANAGER, 2008.07.01 - 2010.04.26
LANGLANDS HOUSE HUNTLY STREET , ABERDEEN
AB10 1SH
IAN EDWIN KELLY (resigned)
Director, LEGAL ADVISOR, 1996.07.01 - 2000.07.31
16 NORTH DEESIDE ROAD , ABERDEEN
AB1 7PL
PAUL ARTHUR KING (resigned)
Director, DIVISION MANAGER, 2008.07.01 - 2011.10.01
LANGLANDS HOUSE HUNTLY STREET , ABERDEEN
AB10 1SH
DANIEL MCALEESE (resigned)
Director, OPERATIONS MANAGER, 2003.01.15 - 2003.09.01
47 COVE GARDENS COVE , ABERDEEN
AB12 3QR
GORDON WESLEY MCCULLOCH (resigned)
Director, DRILLING OPERATIONS MANAGER, 1990.12.27 - 1996.07.01
3920 HANOVER AVENUE DALLAS , TEXAS
75225, USA
CHARLES SMITH MEARNS (resigned)
Director, HS&E MANAGER, 2003.01.15 - 2003.09.01
8 CRAIGMARN ROAD , OLD PORTLETHEN
AB12 4QR, ABERDEENSHIRE
ALEXANDER DAVIDSON RIDDOCH (resigned)
Director, ACCOUNTANT, 1990.12.27 - 1995.09.28
18 EASTSIDE GREEN WESTHILL , ABERDEEN
AB32 6XY, GRAMPIAN
ADRIAN PAUL ROSE (resigned)
Director, VICE-PRESIDENT - EUROPE, 2011.10.01 - 2015.04.17
DEEPWATER HOUSE KINGSWELLS CAUSEWAY, PRIME FOUR BU KINGSWELLS , ABERDEEN
AB15 8PU
THOMAS LEE SEELIGER (resigned)
Director, AREA MANAGER, 1993.12.09 - 1999.12.31
16 COLTHILL CIRCLE MILLTIMBER , ABERDEEN
AB1 0EH, GRAMPIAN
SCOTLAND
CHARLES MILES SHELDON (resigned)
Director, 1990.12.27 - 1993.12.09
STREET 12 HOUSE9 , SURRA AREA 1
KUWAIT
RAYMOND BLAKE SIMMONS (resigned)
Director, AREA MANAGER, 2001.11.21 - 2003.01.15
THE BEECHES DALMUINZIE ROAD, BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
MICHAEL SIMPSON (resigned)
Director, OPERATIONS MANAGER, 2003.01.15 - 2003.07.01
16 SPRING TYNE , WESTHILL
AB32 6NH, ABERDEENSHIRE
MARK GEORGE STEWART (resigned)
Director, ACCOUNTANT, 2003.09.01 - 2008.07.01
12 ROSEHILL ROAD , MONTROSE
DD10 8RY, ANGUS

Companies near to GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) ltd.

Information about the Private Limited Company GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data