BORR DRILLING LAND SUPPORT LIMITED

Active - Accounts Filed

General Information

NAME
BORR DRILLING LAND SUPPORT LIMITED

COMPANY NUMBER
SC459415

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
18/09/2013 (11 years and 2 months old)

WEBSITE
www.paragonoffshore.com

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/04/2014 18/01/2022
PARAGON OFFSHORE (LAND SUPPORT) LIMITED
View all previous names

REGISTERED ADDRESS

PAVILION 4, WESTPOINT BUSINESS P, PROSPECT ROAD,
ABERDEEN
AB32 6FE

Telephone: 01224289200
TPS: No

TRADING ADDRESSES

Pavilion 4, Westpoint Business P
Prospect Road,
Aberdeen
AB32 6FE
AB32 6FE

Telephone: 289200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£987.3k

42.95%

NET WORTH

£13.5M

295.26%

TOTAL LIABILITIES

£38.9M

4.86%

NET ASSETS

£13.5M

295.26%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARAGON INTERNATIONAL FINANCE COMPANY	N/A	N/A
PARAGON OFFSHORE (LAND SUPPORT) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BORR DRILLING LAND SUPPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BORR DRILLING LAND SUPPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£987.3k

42.95%

NET WORTH

£13.5M

295.26%

TOTAL LIABILITIES

£38.9M

4.86%

NET ASSETS

£13.5M

295.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARAGON INTERNATIONAL FINANCE COMPANY	Owned: 100.00 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED 30/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 893 Past: 618	View Report
Joseph Amudi Lumban Tobing 30/04/2021 - Present (3 years and 7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Andreas Lavik Lie 04/01/2023 - Present (1 years and 11 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Darren Sutherland 20/03/2023 - Present (1 years and 8 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Alan Peter Duncan 18/09/2013 - Present (11 years and 2 months) Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARAGON INTERNATIONAL FINANCE COMPANY	N/A	N/A
PARAGON OFFSHORE (LAND SUPPORT) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: New Board Member Darren Sutherland (925396000) Appointed
Date: 24/03/2023	Event: Douglas McEwan (927981901) has left the board
Date: 10/01/2023	Event: Georgina Sousa (925775377) has left the board
Date: 10/01/2023	Event: Claire Burnard (925775378) has left the board
Date: 10/01/2023	Event: Georgina Elizabeth Sousa (917330561) has left the board
Date: 10/01/2023	Event: New Board Member Andreas Lavik Lie (926605476) Appointed
Date: 07/11/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Accounts filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Board Member Joseph Amudi Lumban Tobing (926157353) Appointed
Date: 07/03/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Board Member Georgina Elizabeth Sousa (917330561) Appointed
Date: 19/02/2021	Event: New Board Member Douglas McEwan (927981901) Appointed
Date: 19/02/2021	Event: New Board Member Georgina Elizabeth Sousa (927981744) Appointed
Date: 19/02/2021	Event: New Board Member Robert David Hingley-Wilson (917036031) Appointed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: New Accounts filed
Date: 23/01/2020	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 23/01/2020	Event: BRODIES SECRETARIAL SERVICES LIMITED (926607672) has left the board
Date: 16/01/2020	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926607672) Appointed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: Change in Reg. Office
Date: 25/04/2019	Event: QUORUM SERVICES LIMITED (924536124) has left the board
Date: 25/04/2019	Event: New Company Secretary Claire Burnard (925775378) Appointed
Date: 25/04/2019	Event: New Company Secretary Georgina Sousa (925775377) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Board Member Magnus Vaaler (925285705) Appointed
Date: 07/11/2018	Event: Vidar Hasund (924520640) has left the board
Date: 06/10/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Alexander Faulds Fraser (919767974) has left the board
Date: 18/04/2018	Event: New Company Secretary QUORUM SERVICES LIMITED (924536124) Appointed
Date: 18/04/2018	Event: Eelke Strikwerda (918103710) has left the board
Date: 18/04/2018	Event: Pieter De Bruijne (922739775) has left the board
Date: 18/04/2018	Event: Alexander Faulds Fraser (922886894) has left the board
Date: 13/04/2018	Event: New Board Member Vidar Hasund (924520640) Appointed
Date: 13/04/2018	Event: New Board Member Andrew Daniel Gaddini (924520623) Appointed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Alexander Faulds Fraser (922996458) has left the board
Date: 04/05/2017	Event: New Board Member Alexander Faulds Fraser (919767974) Appointed
Date: 27/04/2017	Event: New Board Member Alexander Faulds Fraser (922996458) Appointed
Date: 20/04/2017	Event: New Board Member Pieter De Bruijne (922739775) Appointed
Date: 20/04/2017	Event: Pieter De Bruijne (922887051) has left the board
Date: 11/04/2017	Event: New Board Member Pieter De Bruijne (922887051) Appointed
Date: 11/04/2017	Event: Keith Martin Turner (919037700) has left the board

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BORR DRILLING LAND SUPPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£987.3k

£13.5M

£38.9M

£13.5M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£987.3k

£13.5M

£38.9M

£13.5M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™