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 3 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
ABERDEEN
AB32 6FE
Telephone: 01224289200
TPS: No
Pavilion 4, Westpoint Business P
Prospect Road,
Aberdeen
AB32 6FE
AB32 6FE
Telephone: 289200
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 |
|---|---|---|
| PARAGON INTERNATIONAL FINANCE COMPANY | N/A | N/A |
| PARAGON OFFSHORE (LAND SUPPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
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/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 BORR DRILLING LAND SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORR DRILLING LAND SUPPORT 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 |
|---|---|---|---|---|
|
30/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/09/2013 - 18/08/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Darren Sutherland (925396000) Appointed |
| 24/03/2023 | Douglas McEwan (927981901) has left the board |
| 10/01/2023 | Georgina Sousa (925775377) has left the board |
| 10/01/2023 | Claire Burnard (925775378) has left the board |
| 10/01/2023 | Georgina Elizabeth Sousa (917330561) has left the board |
| 10/01/2023 | New Board Member Andreas Lavik Lie (926605476) Appointed |
| 07/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Joseph Amudi Lumban Tobing (926157353) Appointed |
| 07/03/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Georgina Elizabeth Sousa (917330561) Appointed |
| 19/02/2021 | New Board Member Douglas McEwan (927981901) Appointed |
| 19/02/2021 | New Board Member Georgina Elizabeth Sousa (927981744) Appointed |
| 19/02/2021 | New Board Member Robert David Hingley-Wilson (917036031) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Accounts filed |
| 23/01/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 23/01/2020 | BRODIES SECRETARIAL SERVICES LIMITED (926607672) has left the board |
| 16/01/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926607672) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 25/04/2019 | QUORUM SERVICES LIMITED (924536124) has left the board |
| 25/04/2019 | New Company Secretary Claire Burnard (925775378) Appointed |
| 25/04/2019 | New Company Secretary Georgina Sousa (925775377) Appointed |
| 31/03/2019 | New Accounts filed |
| 28/11/2018 | New Board Member Magnus Vaaler (925285705) Appointed |
| 07/11/2018 | Vidar Hasund (924520640) has left the board |
| 06/10/2018 | New Confirmation Statement filed |
| 18/04/2018 | Alexander Faulds Fraser (919767974) has left the board |
| 18/04/2018 | New Company Secretary QUORUM SERVICES LIMITED (924536124) Appointed |
| 18/04/2018 | Eelke Strikwerda (918103710) has left the board |
| 18/04/2018 | Pieter De Bruijne (922739775) has left the board |
| 18/04/2018 | Alexander Faulds Fraser (922886894) has left the board |
| 13/04/2018 | New Board Member Vidar Hasund (924520640) Appointed |
| 13/04/2018 | New Board Member Andrew Daniel Gaddini (924520623) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 04/05/2017 | Alexander Faulds Fraser (922996458) has left the board |
| 04/05/2017 | New Board Member Alexander Faulds Fraser (919767974) Appointed |
| 27/04/2017 | New Board Member Alexander Faulds Fraser (922996458) Appointed |
| 20/04/2017 | New Board Member Pieter De Bruijne (922739775) Appointed |
| 20/04/2017 | Pieter De Bruijne (922887051) has left the board |
| 11/04/2017 | New Board Member Pieter De Bruijne (922887051) Appointed |
| 11/04/2017 | Keith Martin Turner (919037700) has left the board |
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