BORR DRILLING LAND SUPPORT LIMITED
| Status | ACTIVE |
| Company No. | SC459415 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2013 |
| Age | 10 years, 9 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
BORR DRILLING LAND SUPPORT LIMITED is an active private limited company with number SC459415. It was incorporated 10 years, 9 months, 24 days ago, on 18 September 2013. The company address is Pavilion 4, Westpoint Business Park Prospect Road, Pavilion 4, Westpoint Business Park Prospect Road,, Aberdeen, AB32 6FE, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Change person director company with change date
Date: 29 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-08
Officer name: Joseph Amudi Lumban Tobing
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2023
Action Date: 13 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4594150007
Charge creation date: 2023-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 13 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4594150006
Charge creation date: 2023-12-13
Documents
Mortgage satisfy charge full
Date: 14 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4594150005
Documents
Accounts with accounts type full
Date: 08 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Cessation of a person with significant control
Date: 11 Aug 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paragon International Finance Company
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 11 Aug 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 11 Aug 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Borr Drilling Limited
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Sutherland
Appointment date: 2023-03-20
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Mcewan
Termination date: 2023-03-20
Documents
Termination secretary company with name termination date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georgina Sousa
Termination date: 2023-01-04
Documents
Termination secretary company with name termination date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Burnard
Termination date: 2023-01-04
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Elizabeth Sousa
Termination date: 2023-01-04
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andreas Lavik Lie
Appointment date: 2023-01-04
Documents
Accounts with accounts type full
Date: 02 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Change corporate secretary company with change date
Date: 20 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-01-18
Officer name: Brodies Secretarial Services Limited
Documents
Certificate change of name company
Date: 18 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paragon offshore (land support) LIMITED\certificate issued on 18/01/22
Documents
Accounts with accounts type full
Date: 11 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Hingley-Wilson
Termination date: 2021-04-30
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Amudi Lumban Tobing
Appointment date: 2021-04-30
Documents
Capital statement capital company with date currency figure
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH19
Date: 2021-04-13
Capital : 101 GBP
Documents
Legacy
Date: 13 Apr 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Apr 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/04/21
Documents
Resolution
Date: 13 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas Mcewan
Appointment date: 2020-08-31
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Georgina Elizabeth Sousa
Appointment date: 2020-08-31
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Hingley-Wilson
Appointment date: 2020-08-31
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Magnus Vaaler
Termination date: 2020-08-31
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Daniel Gaddini
Termination date: 2020-08-31
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type full
Date: 11 May 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 14 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Brodies Secretarial Services Limited
Appointment date: 2019-12-30
Documents
Change person director company with change date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-26
Officer name: Andrew Daniel Gaddini
Documents
Change person director company with change date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-26
Officer name: Andrew Daniel Gaddini
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-10
Old address: Pavilion 3 Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland
New address: Pavilion 4, Westpoint Business Park Prospect Road, Westhill Aberdeen AB32 6FE
Documents
Termination secretary company with name termination date
Date: 23 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quorum Services Limited
Termination date: 2019-03-15
Documents
Appoint person secretary company with name date
Date: 23 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Georgina Sousa
Appointment date: 2019-03-15
Documents
Appoint person secretary company with name date
Date: 23 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Claire Burnard
Appointment date: 2019-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 13 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4594150005
Charge creation date: 2019-03-13
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 27 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4594150001
Documents
Mortgage satisfy charge full
Date: 27 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4594150002
Documents
Mortgage satisfy charge full
Date: 27 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4594150004
Documents
Mortgage satisfy charge full
Date: 27 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4594150003
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Magnus Vaaler
Appointment date: 2018-11-21
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vidar Hasund
Termination date: 2018-11-01
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH19
Date: 2018-06-28
Capital : 101 GBP
Documents
Legacy
Date: 28 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/06/18
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Apr 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-26
Capital : 1.00 GBP
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eelke Strikwerda
Termination date: 2018-04-06
Documents
Appoint corporate secretary company with name date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Quorum Services Limited
Appointment date: 2018-04-06
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter De Bruijne
Termination date: 2018-04-06
Documents
Termination secretary company with name termination date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Faulds Fraser
Termination date: 2018-04-06
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Faulds Fraser
Termination date: 2018-04-06
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vidar Hasund
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Daniel Gaddini
Appointment date: 2018-04-06
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Change to a person with significant control
Date: 04 Oct 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-18
Psc name: Paragon Asset Company Limited
Documents
Resolution
Date: 03 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 18 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4594150002
Charge creation date: 2017-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 18 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4594150004
Charge creation date: 2017-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 18 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4594150003
Charge creation date: 2017-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2017
Action Date: 18 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4594150001
Charge creation date: 2017-07-18
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Faulds Fraser
Appointment date: 2017-03-21
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Martin Turner
Termination date: 2017-03-21
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pieter De Bruijne
Appointment date: 2017-03-21
Documents
Appoint person secretary company with name date
Date: 07 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alexander Faulds Fraser
Appointment date: 2017-03-21
Documents
Termination secretary company with name termination date
Date: 07 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Martin Turner
Termination date: 2017-03-21
Documents
Resolution
Date: 29 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 07 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Accounts with accounts type full
Date: 12 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: 21 Jun 2016
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-15
Officer name: Keith Martin Turner
Documents
Change person secretary company with change date
Date: 20 Jun 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-15
Officer name: Keith Martin Turner
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-20
Old address: Pavilion 3 Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland
New address: Pavilion 3 Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-20
Old address: 37 Waterloo Quay, Lime Street Provender House, Suite 1 the Courtyard Aberdeen AB11 5BS
New address: Pavilion 3 Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG
Documents
Accounts with accounts type full
Date: 17 May 2016
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: 16 Oct 2014
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-18
Officer name: Keith Martin Turner
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Eelke Strikwerda
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-09
Old address: Wellheads Road Farburn Industrial Estate Dyce Aberdeen AB21 7HG Scotland
New address: 37 Waterloo Quay, Lime Street Provender House, Suite 1 the Courtyard Aberdeen AB11 5BS
Documents
Appoint person secretary company with name date
Date: 22 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Keith Martin Turner
Appointment date: 2014-08-18
Documents
Appoint person director company with name date
Date: 22 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Martin Turner
Appointment date: 2014-08-18
Documents
Termination secretary company with name termination date
Date: 22 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Duncan
Termination date: 2014-08-18
Documents
Termination director company with name termination date
Date: 22 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Peter Duncan
Termination date: 2014-08-18
Documents
Certificate change of name company
Date: 29 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed noble drilling (land support) ii LIMITED\certificate issued on 29/04/14
Documents
Resolution
Date: 29 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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