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NOBLE DRILLING (LAND SUPPORT) LIMITED

Company number SC118867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 104
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 103.00
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 102.00
23 Jan 2024 AD01 Registered office address changed from Prime Four Business Park Kingswells Aberdeen AB15 8PU United Kingdom to Pavilion 2 Kingshill Park Venture Drive Westhill Aberdeen AB32 6FL on 23 January 2024
09 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
23 Jan 2023 AD01 Registered office address changed from City Wharf Shiprow Aberdeen AB11 5BY Scotland to Prime Four Business Park Kingswells Aberdeen AB15 8PU on 23 January 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
10 Oct 2022 AP01 Appointment of Slavica Schroeder as a director on 10 October 2022
05 Oct 2022 AD01 Registered office address changed from Stratus Building, 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to City Wharf Shiprow Aberdeen AB11 5BY on 5 October 2022
05 Oct 2022 AP03 Appointment of Mr Bruce Boyle as a secretary on 4 October 2022
05 Oct 2022 TM01 Termination of appointment of Matthew John Brodie as a director on 5 October 2022
05 Oct 2022 TM02 Termination of appointment of Matthew John Brodie as a secretary on 5 October 2022
05 Oct 2022 AP01 Appointment of Mr Bruce Boyle as a director on 4 October 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
21 Apr 2022 PSC02 Notification of Noble Holding Land Support Limited as a person with significant control on 15 March 2017
21 Apr 2022 PSC07 Cessation of Noble Drilling (N.S.) Limited as a person with significant control on 15 March 2017