ARCHER (UK) LIMITED
ABERDEEN SEAWELL LIMITED SEADRILL LIMITED SMEDVIG DRILLING LIMITED BALERISE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC229291
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address UNION PLAZA, (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Hugo Idsoe as a director on 22 June 2016. The most likely internet sites of ARCHER (UK) LIMITED are www.archeruk.co.uk, and www.archer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archer Uk Limited is a Private Limited Company. The company registration number is SC229291. Archer Uk Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Archer Uk Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BOUTHILLETTE, Maxime Louis is a Director of the company. DEY, Kenneth David is a Director of the company. IDSOE, Hugo is a Director of the company. JORANGER, Espen is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BAUSCH, Hans-Christoph has been resigned. Director BETHUELSEN, Lars has been resigned. Director HOLMAN, Gary has been resigned. Director LOVDAL, Alf Ragnar has been resigned. Director OSTHUS, Jon Olav has been resigned. Director RAE, Steven has been resigned. Director THORKILDSEN, Alf Christian has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 15 January 2013
Director
BOUTHILLETTE, Maxime Louis
Appointed Date: 19 September 2012
57 years old
Director
DEY, Kenneth David
Appointed Date: 19 September 2012
66 years old
Director
IDSOE, Hugo
Appointed Date: 22 June 2016
65 years old
Director
JORANGER, Espen
Appointed Date: 01 May 2016
47 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 18 March 2002
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 19 April 2002
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 15 January 2013
Appointed Date: 06 April 2009
Director
BAUSCH, Hans-Christoph
Resigned: 01 May 2016
Appointed Date: 19 September 2012
61 years old
Director
BETHUELSEN, Lars
Resigned: 19 September 2012
Appointed Date: 01 April 2008
62 years old
Director
HOLMAN, Gary
Resigned: 09 July 2012
Appointed Date: 14 January 2011
62 years old
Director
LOVDAL, Alf Ragnar
Resigned: 01 September 2009
Appointed Date: 01 April 2008
68 years old
Director
OSTHUS, Jon Olav
Resigned: 01 April 2008
Appointed Date: 19 April 2002
72 years old
Director
RAE, Steven
Resigned: 19 September 2012
Appointed Date: 01 September 2009
63 years old
Director
THORKILDSEN, Alf Christian
Resigned: 01 April 2008
Appointed Date: 19 April 2002
69 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 19 April 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Danske Bank A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Archer Assets Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARCHER (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Appointment of Mr Hugo Idsoe as a director on 22 June 2016
27 May 2016
Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016
27 May 2016
Appointment of Espen Joranger as a director on 1 May 2016
...
... and 71 more events
10 Jun 2002
New director appointed
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
18 Apr 2002
Company name changed balerise LIMITED\certificate issued on 18/04/02
18 Mar 2002
Incorporation

ARCHER (UK) LIMITED Charges

25 November 2010
Assignment agreement
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: First priority the assigned rights.

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