CALEDONIA OFFSHORE DRILLING SERVICES LIMITED
Company is dissolved
General Information
NAME
CALEDONIA OFFSHORE DRILLING SERVICES LIMITED
COMPANY NUMBER
09163577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
06/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
2 London Wall Place
London
EC2Y 5AU
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 |
|---|---|---|
| TRANSOCEAN PARTNERS HOLDINGS LTD | N/A | N/A |
| CALEDONIA OFFSHORE DRILLING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA OFFSHORE DRILLING SERVICES LIMITED?
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 CALEDONIA OFFSHORE DRILLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA OFFSHORE DRILLING SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSOCEAN PARTNERS HOLDINGS LTD | N/A | N/A |
| CALEDONIA OFFSHORE DRILLING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 17/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 17/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 14/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 14/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 13/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 13/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 08/03/2023 | New Board Member Ross Martin (916694018) Appointed |
| 08/02/2023 | New Board Member Ross Martin (916694018) Appointed |
| 14/12/2022 | New Board Member Ross Martin (916694018) Appointed |
| 14/12/2022 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 18/04/2022 | New Board Member Ross Martin (916694018) Appointed |
| 18/04/2022 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 25/10/2019 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/09/2018 | Hazel Francene Stuart Meek (924334022) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Hazel Francene Stuart Meek (924334022) Appointed |
| 20/02/2018 | David Michael Walls (920773615) has left the board |
| 28/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 10/05/2016 | New Board Member David Michael Walls (920773615) Appointed |
| 10/05/2016 | Neil Kenneth Clyne (916498560) has left the board |
| 15/02/2016 | New Board Member Ross Martin (916694018) Appointed |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 15/02/2016 | New Board Member Ross Martin (916694018) Appointed |
| 26/08/2015 | New Annual Return filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (918994211) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 21/05/2015 | Adrian Paul Rose (916350508) has left the board |
| 21/05/2015 | New Board Member Graeme John Robert Ure (908930022) Appointed |
| 27/08/2014 | Graeme John Robert Ure (908930022) has left the board |
| 27/08/2014 | Barry Nicholas Cameron (905644946) has left the board |
| 22/08/2014 | New Board Member Neil Kenneth Clyne (916498560) Appointed |
| 22/08/2014 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 15/08/2014 | New Board Member Graeme John Robert Ure (908930022) Appointed |
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