SEADRILL UK OPERATIONS LTD
| Status | ACTIVE |
| Company No. | SC144236 |
| Category | Private Limited Company |
| Incorporated | 05 May 1993 |
| Age | 31 years, 27 days |
| Jurisdiction | Scotland |
SUMMARY
SEADRILL UK OPERATIONS LTD is an active private limited company with number SC144236. It was incorporated 31 years, 27 days ago, on 05 May 1993. The company address is 6 Queens Road, Aberdeen, AB15 4ZT, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-24
Officer name: Philip Charles Anthony White
Documents
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type full
Date: 22 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Neil James Forrest
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-11
Officer name: Leif Nelson
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-06
Officer name: Ms Paula Antoinette Mcnamara
Documents
Appoint person director company with name date
Date: 07 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Charles Anthony White
Appointment date: 2024-02-06
Documents
Appoint person director company with name date
Date: 07 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-06
Officer name: Mr Philip Richard Lindley
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-24
Officer name: Tyson John Nunes De Souza
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tyson John Nunes De Souza
Appointment date: 2022-08-09
Documents
Termination director company with name termination date
Date: 05 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Redding
Termination date: 2022-08-02
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Notification of a person with significant control
Date: 16 May 2022
Action Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-28
Psc name: Seadrill Limited
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Seadrill Limited
Cessation date: 2022-02-23
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-25
Officer name: Stuart Robert Jackson
Documents
Mortgage satisfy charge full
Date: 24 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 24 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 24 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1442360007
Documents
Mortgage satisfy charge full
Date: 24 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2021
Action Date: 16 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-16
Charge number: SC1442360008
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2021
Action Date: 16 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1442360009
Charge creation date: 2021-06-16
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
New address: 6 Queens Road Aberdeen AB15 4ZT
Change date: 2021-04-01
Old address: Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
Documents
Accounts with accounts type full
Date: 08 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-19
Officer name: Mr Stuart Robert Jackson
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Redding
Appointment date: 2020-07-30
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leif Nelson
Appointment date: 2020-07-30
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Robert Jackson
Appointment date: 2020-07-30
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-30
Officer name: Jon Olav Osthus
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Accounts with accounts type full
Date: 25 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 1,398 GBP
Date: 2018-12-20
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-20
Officer name: Mr Neil James Forrest
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Alf Ragnar Løvdal
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Seadrill Limited
Notification date: 2018-07-02
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-02
Psc name: North Atlantic Drilling Ltd
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Notification of a person with significant control
Date: 21 Sep 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: North Atlantic Drilling Ltd
Notification date: 2017-01-01
Documents
Cessation of a person with significant control
Date: 21 Sep 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jon Olav Osthus
Cessation date: 2017-01-01
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2017
Action Date: 12 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1442360007
Charge creation date: 2017-09-12
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Termination secretary company with name termination date
Date: 31 Dec 2016
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-31
Officer name: Lawrence Black
Documents
Accounts with accounts type full
Date: 16 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Change person director company with change date
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alf Ragnar Løvdal
Change date: 2016-02-24
Documents
Accounts with accounts type full
Date: 07 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 05 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-05
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 05 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-05
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 05 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-05
Documents
Change person director company with change date
Date: 20 May 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Jon Olav ?Sthus
Change date: 2013-05-20
Documents
Accounts with accounts type full
Date: 28 Feb 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sveinung Lofthus
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Alf Ragnar Løvdal
Documents
Legacy
Date: 12 Nov 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 11 Oct 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Capital
Type: SH19
Date: 2012-10-11
Capital : 1,396 GBP
Documents
Legacy
Date: 11 Oct 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 31/07/12
Documents
Resolution
Date: 11 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 03 Oct 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 25 Sep 2012
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2012
Action Date: 05 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-05
Documents
Accounts with accounts type full
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Sveinung Lofthus
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2011
Action Date: 05 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-05
Documents
Resolution
Date: 03 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seadrill uk operations LIMITED\certificate issued on 13/04/11
Documents
Accounts with accounts type full
Date: 16 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trond Brandsrud
Documents
Appoint person director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jon Olav ?Sthus
Documents
Certificate change of name company
Date: 25 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crystal production uk LIMITED\certificate issued on 25/05/10
Documents
Resolution
Date: 25 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2010
Action Date: 05 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-05
Documents
Termination secretary company with name
Date: 30 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clp Secretaries Limited
Documents
Appoint person secretary company with name
Date: 30 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lawrence Black
Documents
Accounts with accounts type full
Date: 20 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/09; full list of members
Documents
Accounts with accounts type full
Date: 30 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Sep 2008
Category: Capital
Type: 122
Description: Gbp sr 100@1
Documents
Resolution
Date: 03 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed trond brandsrud
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jens henriksen
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/08; full list of members
Documents
Accounts with accounts type full
Date: 16 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 07 Sep 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/07; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/06; full list of members
Documents
Accounts with accounts type full
Date: 26 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/05/05; full list of members
Documents
Some Companies
ALEX MATHESON (PLUMBING & HEATING) LIMITED
BRAEFIELD,ISLE OF LEWIS,HS2 0QY
| Number: | SC290021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 CHURCH WALK,BAGILLT,CH6 6EE
| Number: | 02606019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WATERMAN ROAD,COVENTRY,CV6 5TP
| Number: | 05548908 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 SAXIFRAGE DRIVE,STONE,ST15 8XY
| Number: | 11355696 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GALLONE & CO,GLASGOW,G3 7PY
| Number: | SC626165 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ANGEL INN (PETWORTH) LIMITED
MARTLET HOUSE E1 YEOMAN GATE,WORTHING,BN13 3QZ
| Number: | 07377873 |
| Status: | ACTIVE |
| Category: | Private Limited Company |