TRANSOCEAN DRILLING LIMITED

dissolved Company number SC129333

Private Limited by Shares · Incorporated on 15th Jan 1991 · Closed on 10th Apr 2023

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SIC code: 09100
Registered office: Aberdeen, AB15 8PU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSOCEAN DRILLING LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 15th Jan 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

2 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexis Hay	Director	24th May 2017	This company	British	—
Ross Martin	Director	8th Feb 2012	This company	British	—
Colin Meldrum	Director	28th Jan 2016	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
INTELIWELL U.K. LIMITED	SC757810	6th Feb 2023	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Jan 1991
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

15th Jan 1991 Company incorporated
15th Jan 1991 STRONACHS appointed as Corporate nominee secretary
15th Jan 1991 James Robertson appointed as Nominee director
26th Mar 1991 Helge Krafft appointed as Director
26th Mar 1991 James Robertson resigned as Nominee director
7th May 1991 STRONACHS resigned as Corporate nominee secretary
7th May 1991 George Cowie appointed as Secretary
15th Jan 1992 Lars Gathe appointed as Director
21st Feb 1992 Lars Gathe resigned as Director
21st Feb 1992 Hans Frank appointed as Director
16th Nov 1992 Erik Gloersen appointed as Director
8th Apr 1994 Helge Krafft resigned as Director
20th Jun 1994 Hans Frank resigned as Director
20th Jun 1994 Reidar Kobberstad appointed as Director
26th Oct 1995 Reidar Kobberstad resigned as Director
26th Oct 1995 Reidar Lund appointed as Director
26th Oct 1995 George Cowie resigned as Secretary
26th Oct 1995 Christine Rodsaether appointed as Secretary
30th Sep 1997 Erik Gloersen resigned as Director
30th Sep 1997 Reidar Lund resigned as Director
30th Sep 1997 Jon Cole appointed as Director
30th Sep 1997 Robert Long appointed as Director
30th Sep 1997 Eric Brown appointed as Director
31st Mar 1998 Christine Rodsaether resigned as Secretary
1st Apr 1998 Ketil Boe appointed as Secretary
20th Jan 2000 Ketil Boe resigned as Secretary
20th Jan 2000 Anders Monrad appointed as Secretary
16th Jul 2002 Jon Cole resigned as Director
12th Nov 2002 Robert Long resigned as Director
12th Nov 2002 Jean Cahuzac appointed as Director
12th Nov 2002 Gregory Cauthen appointed as Director
22nd Nov 2002 Anders Monrad resigned as Secretary
22nd Nov 2002 Beate Mjaaland appointed as Secretary
1st Jul 2004 Beate Mjaaland resigned as Secretary
1st Jul 2004 Linn Hertwig Eidsheim appointed as Secretary
5th Jan 2005 Eric Brown resigned as Director
5th Jan 2005 Jean Cahuzac resigned as Director
5th Jan 2005 Gregory Cauthen resigned as Director
5th Jan 2005 Douglas Halkett appointed as Director
5th Jan 2005 John Mowat appointed as Director
5th Jan 2005 Ricardo Rosa appointed as Director
15th Aug 2006 Linn Hertwig Eidsheim resigned as Secretary
15th Aug 2006 Roger Jones appointed as Secretary
14th Dec 2007 Douglas Halkett resigned as Director
14th Dec 2007 John Mowat resigned as Director
14th Dec 2007 Christopher Ness appointed as Director
14th Dec 2007 Roger Jones appointed as Director
1st Jul 2008 PAULL & WILLIAMSONS appointed as Corporate secretary
1st Jul 2008 Christopher Ness resigned as Director
1st Jul 2008 Ricardo Rosa resigned as Director
1st Jul 2008 Paul King appointed as Director
1st Jul 2008 Barry Cameron appointed as Director
1st Jul 2008 Roger Jones resigned as Secretary
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
26th Apr 2010 Roger Jones resigned as Director
1st Oct 2011 Paul King resigned as Director
1st Oct 2011 Adrian Rose appointed as Director
8th Feb 2012 Ross Martin appointed as Director
8th Feb 2012 Barry Cameron resigned as Director
24th May 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
24th May 2013 BURNESS PAULL LLP appointed as Corporate secretary
17th Apr 2015 Adrian Rose resigned as Director
15th May 2015 Neil Clyne appointed as Director
28th Jan 2016 Colin Meldrum appointed as Director
29th Apr 2016 Neil Clyne resigned as Director
24th May 2017 Alexis Hay appointed as Director
29th May 2019 BURNESS PAULL LLP resigned as Corporate secretary
3rd Jan 2020 Confirmation statement made up

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