ODFJELL DRILLING SOUTH AFRICA LTD.
| Status | ACTIVE |
| Company No. | SC545786 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2016 |
| Age | 7 years, 8 months, 1 day |
| Jurisdiction | Scotland |
SUMMARY
ODFJELL DRILLING SOUTH AFRICA LTD. is an active private limited company with number SC545786. It was incorporated 7 years, 8 months, 1 day ago, on 20 September 2016. The company address is Lower Ground Floor Prime View Prime Four Business Park Lower Ground Floor Prime View Prime Four Business Park, Aberdeen, AB15 8PU, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Old address: Bergen House Crawpeel Road Altens Aberdeen AB12 3LG United Kingdom
New address: Lower Ground Floor Prime View Prime Four Business Park Kingswells Aberdeen AB15 8PU
Change date: 2024-01-03
Documents
Accounts with accounts type full
Date: 03 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-27
Officer name: Mrs Gillian Basson
Documents
Termination secretary company with name termination date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather Arthur
Termination date: 2023-06-27
Documents
Appoint person secretary company with name date
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Heather Arthur
Appointment date: 2023-04-03
Documents
Termination secretary company with name termination date
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-03
Officer name: Gillian Alina Basson
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Notification of a person with significant control
Date: 26 Jan 2023
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Odfjell Drilling Ltd
Notification date: 2018-09-19
Documents
Cessation of a person with significant control
Date: 26 Jan 2023
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Odfjell Technology Ltd.
Cessation date: 2022-03-29
Documents
Mortgage satisfy charge full
Date: 19 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5457860001
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Cessation of a person with significant control
Date: 30 Sep 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Odfjell Drilling Ltd.
Cessation date: 2022-03-29
Documents
Notification of a person with significant control
Date: 30 Sep 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Odfjell Technology Ltd.
Notification date: 2022-03-29
Documents
Accounts with accounts type full
Date: 20 May 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: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kjetil Gjersdal
Appointment date: 2022-03-29
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-29
Officer name: Simen Lieungh
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Accounts with accounts type full
Date: 06 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gillian Alina Basson
Appointment date: 2021-03-29
Documents
Termination secretary company with name termination date
Date: 30 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Lynne Webster
Termination date: 2021-03-19
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Knut Bjarte Mossefinn
Termination date: 2021-01-01
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Ms Diane Stephen
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Accounts with accounts type full
Date: 18 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5457860002
Charge creation date: 2020-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2020
Action Date: 29 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5457860001
Charge creation date: 2020-04-29
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-27
Officer name: Miss Patricia Lynne Webster
Documents
Accounts with accounts type dormant
Date: 24 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Knut Bjarte Mossefinn
Appointment date: 2019-05-15
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helene Odfjell
Appointment date: 2019-05-15
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: George Andrew Taggart
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Donald Murdo Mackay
Documents
Resolution
Date: 18 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Mr Donald Murdo Mackay
Documents
Termination director company with name termination date
Date: 17 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Atle Saebo
Termination date: 2018-12-19
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Mr George Andrew Taggart
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Simen Lieungh
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Notification of a person with significant control
Date: 01 Nov 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-19
Psc name: Odfjell Drilling Ltd.
Documents
Withdrawal of a person with significant control statement
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-11-01
Documents
Accounts with accounts type dormant
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Change account reference date company current extended
Date: 21 Sep 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
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