| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 5 => 7 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORR DRILLING LIMITED |
| 2023-08-11 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2023-08-11 |
update statutory_documents CESSATION OF PARAGON INTERNATIONAL FINANCE COMPANY AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SUTHERLAND |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCEWAN |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED ANDREAS LAVIK LIE |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA SOUSA |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BURNARD |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA SOUSA |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-02-07 |
insert company_previous_name PARAGON OFFSHORE (LAND SUPPORT) LIMITED |
| 2022-02-07 |
update name PARAGON OFFSHORE (LAND SUPPORT) LIMITED => BORR DRILLING LAND SUPPORT LIMITED |
| 2022-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2022-01-18 |
update statutory_documents COMPANY NAME CHANGED PARAGON OFFSHORE (LAND SUPPORT) LIMITED
CERTIFICATE ISSUED ON 18/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED JOSEPH AMUDI LUMBAN TOBING |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HINGLEY-WILSON |
| 2021-04-13 |
update statutory_documents SOLVENCY STATEMENT DATED 08/04/21 |
| 2021-04-13 |
update statutory_documents REDUCE ISSUED CAPITAL 08/04/2021 |
| 2021-04-13 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-04-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS MCEWAN |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID HINGLEY-WILSON |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA ELIZABETH SOUSA |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GADDINI |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS VAALER |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2019-10-07 |
delete address PAVILION 3 DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6FG |
| 2019-10-07 |
insert address PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD, WESTHILL ABERDEEN UNITED KINGDOM AB32 6FE |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL GADDINI / 26/09/2019 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL GADDINI / 26/09/2019 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
PAVILION 3 DISCOVERY DRIVE
ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FG
SCOTLAND |
| 2019-04-23 |
update statutory_documents SECRETARY APPOINTED CLAIRE BURNARD |
| 2019-04-23 |
update statutory_documents SECRETARY APPOINTED GEORGINA SOUSA |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUORUM SERVICES LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-04-07 |
update num_mort_charges 4 => 5 |
| 2019-04-07 |
update num_mort_outstanding 4 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 4 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4594150005 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4594150001 |
| 2019-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4594150002 |
| 2019-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4594150003 |
| 2019-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4594150004 |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS VAALER |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDAR HASUND |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/18 |
| 2018-06-28 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2017 |
| 2018-06-28 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-06-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-04-20 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUORUM SERVICES LIMITED |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EELKE STRIKWERDA |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER DE BRUIJNE |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FRASER |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW DANIEL GADDINI |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED VIDAR HASUND |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARAGON ASSET COMPANY LIMITED / 18/07/2017 |
| 2017-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_charges 0 => 4 |
| 2017-08-07 |
update num_mort_outstanding 0 => 4 |
| 2017-08-03 |
update statutory_documents ALTER ARTICLES 10/07/2017 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4594150002 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4594150003 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4594150004 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4594150001 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER FAULDS FRASER |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED PIETER DE BRUIJNE |
| 2017-04-07 |
update statutory_documents SECRETARY APPOINTED ALEXANDER FAULDS FRASER |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TURNER |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH TURNER |
| 2017-03-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address 37 WATERLOO QUAY, LIME STREET PROVENDER HOUSE, SUITE 1 THE COURTYARD ABERDEEN AB11 5BS |
| 2016-07-07 |
insert address PAVILION 3 DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6FG |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2016-07-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2016-06-21 |
update statutory_documents 18/09/15 FULL LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN TURNER / 15/09/2015 |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
37 WATERLOO QUAY, LIME STREET
PROVENDER HOUSE, SUITE 1 THE COURTYARD
ABERDEEN
AB11 5BS |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
PAVILION 3 DISCOVERY DRIVE
ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FG
SCOTLAND |
| 2016-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH MARTIN TURNER / 15/09/2015 |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2015-06-18 => 2016-09-30 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address WELLHEADS ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN SCOTLAND AB21 7HG |
| 2014-11-07 |
insert address 37 WATERLOO QUAY, LIME STREET PROVENDER HOUSE, SUITE 1 THE COURTYARD ABERDEEN AB11 5BS |
| 2014-11-07 |
insert sic_code 52290 - Other transportation support activities |
| 2014-11-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-16 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN TURNER / 18/08/2014 |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EELKE STRIKWERDA / 01/08/2014 |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
WELLHEADS ROAD FARBURN INDUSTRIAL ESTATE
DYCE
ABERDEEN
AB21 7HG
SCOTLAND |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED KEITH MARTIN TURNER |
| 2014-08-22 |
update statutory_documents SECRETARY APPOINTED KEITH MARTIN TURNER |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN |
| 2014-05-07 |
insert company_previous_name NOBLE DRILLING (LAND SUPPORT) II LIMITED |
| 2014-05-07 |
update name NOBLE DRILLING (LAND SUPPORT) II LIMITED => PARAGON OFFSHORE (LAND SUPPORT) LIMITED |
| 2014-04-29 |
update statutory_documents COMPANY NAME CHANGED NOBLE DRILLING (LAND SUPPORT) II LIMITED
CERTIFICATE ISSUED ON 29/04/14 |
| 2014-04-29 |
update statutory_documents CHANGE OF NAME 28/04/2014 |
| 2013-11-07 |
insert company_previous_name NOBLE DRILLING (SCOTLAND) LIMITED |
| 2013-11-07 |
update name NOBLE DRILLING (SCOTLAND) LIMITED => NOBLE DRILLING (LAND SUPPORT) II LIMITED |
| 2013-11-07 |
update statutory_documents ADOPT ARTICLES 28/10/2013 |
| 2013-10-11 |
update statutory_documents COMPANY NAME CHANGED NOBLE DRILLING (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 11/10/13 |
| 2013-10-11 |
update statutory_documents CHANGE OF NAME 01/10/2013 |
| 2013-09-30 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |