ODFJELL DRILLING SHETLAND LTD
Active - Accounts Filed
General Information
NAME
ODFJELL DRILLING SHETLAND LTD
COMPANY NUMBER
SC368991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
23/11/2009
(15years old)
WEBSITE
www.odfjelldrilling.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2010
15/12/2011
ODFJELL DRILLING CASPIAN LIMITED
View all previous names
ABERDEEN
AB15 8PU
Telephone: 01224856000
TPS: No
Bergen House
Crawpeel Road
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LG
Telephone: 856000
Lower Ground Floor Prime View
Prime Four Business Park
Aberdeen
AB15 8PU
AB15 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODFJELL RIG III LTD | N/A | N/A |
| ODFJELL DRILLING SHETLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | Gillian Basson (931066482) has left the board |
Credit Risk Overview
Want to learn more about ODFJELL DRILLING SHETLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODFJELL DRILLING SHETLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODFJELL DRILLING SHETLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2017 - Present (7 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODFJELL DRILLING LTD | N/A | N/A |
| ODFJELL INVEST LTD | N/A | N/A |
| DEEP SEA ATLANTIC (UK) LTD | Active - Accounts Filed | View Report |
| DEEP SEA STAVANGER (UK) LTD | Active - Accounts Filed | View Report |
| ODFJELL DRILLING SOUTH AFRICA LTD. | Active - Accounts Filed | View Report |
| ODFJELL PARTNERS INVEST LTD | N/A | N/A |
| ODFJELL WELL SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| ODFJELL PLATFORM DRILLING AS | N/A | N/A |
| ODFJELL DRILLING (UK) LTD. | Active - Accounts Filed | View Report |
| ODFJELL RIG III LTD | N/A | N/A |
| ODFJELL DRILLING SHETLAND LTD | Active - Accounts Filed | View Report |
| ODFJELL RIG OWNING LTD | N/A | N/A |
| ODFJELL RIG V LTD | Active - Accounts Filed | View Report |
| ODFJELL RIG V LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | Gillian Basson (931066482) has left the board |
| 12/12/2023 | Kjetil Gjersdal (929437103) has left the board |
| 12/12/2023 | Diane Stephen (920084762) has left the board |
| 12/12/2023 | New Board Member John Carbone (931681747) Appointed |
| 12/12/2023 | New Board Member Oivind Haraldsen (931681729) Appointed |
| 12/12/2023 | New Board Member Erik Askvik (931681721) Appointed |
| 07/07/2023 | New Accounts filed |
| 30/06/2023 | Heather Arthur (930773767) has left the board |
| 30/06/2023 | New Company Secretary Gillian Basson (931066482) Appointed |
| 13/04/2023 | New Company Secretary Heather Arthur (930773767) Appointed |
| 13/04/2023 | Gillian Alina Basson (928147378) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Kjetil Gjersdal (929437103) Appointed |
| 06/04/2022 | Alasdair Geddes Shiach (926792497) has left the board |
| 06/04/2022 | Simen Lieungh (915548446) has left the board |
| 06/04/2022 | New Board Member Kjetil Gjersdal (929437746) Appointed |
| 06/04/2022 | New Board Member Diane Stephen (920084762) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary Gillian Alina Basson (928147378) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Alasdair Geddes Shiach (926792497) Appointed |
| 11/03/2020 | Thomas Marsoner (911353849) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Company Secretary Patricia Lynne Webster (926484287) Appointed |
| 20/11/2019 | BURNESS PAULL LLP (909944892) has left the board |
| 25/05/2019 | New Accounts filed |
| 19/12/2018 | Kirk Lightbourn Davis (922599323) has left the board |
| 19/12/2018 | New Board Member Thomas Marsoner (911353849) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Helene Odfjell (922597765) Appointed |
| 07/03/2017 | New Board Member Kirk Lightbourn Davis (922599323) Appointed |
| 07/03/2017 | Lesley Mann (917600516) has left the board |
| 07/03/2017 | Kjetil Gjersdal (920459834) has left the board |
| 13/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | Roald Egil Soltveit (915205320) has left the board |
| 29/01/2016 | Roald Egil Soltveit (915205320) has left the board |
| 29/01/2016 | New Board Member Kjetil Gjersdal (920459834) Appointed |
| 29/01/2016 | New Board Member Kjetil Gjersdal (920459834) Appointed |
| 11/12/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
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