NOBLE DRILLING (N.S.) LIMITED
ABERDEEN HILLFORTH LIMITED

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Company number SC195324
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address NOBLE DRILLING FARBURN INDUSTRIAL ESTATE, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 7HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016; Appointment of Mr Matthew John Brodie as a director on 30 September 2016; Termination of appointment of Alan Peter Duncan as a director on 30 September 2016. The most likely internet sites of NOBLE DRILLING (N.S.) LIMITED are www.nobledrillingns.co.uk, and www.noble-drilling-n-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Aberdeen Rail Station is 4.9 miles; to Portlethen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Drilling N S Limited is a Private Limited Company. The company registration number is SC195324. Noble Drilling N S Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Noble Drilling N S Limited is Noble Drilling Farburn Industrial Estate Dyce Aberdeen Aberdeenshire Ab21 7hg. . BRODIE, Matthew John is a Secretary of the company. BRODIE, Matthew John is a Director of the company. DUJACQUIER, David Michel Jacques is a Director of the company. Secretary DUNCAN, Alan Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BURNS, John Mark has been resigned. Director DUNCAN, Alan Peter has been resigned. Director GRANT, Peter Moriston has been resigned. Director MADDEN, Thomas Martin has been resigned. Director RAE, Steven has been resigned. Director ROSE, Robert William has been resigned. Director STRIKWERDA, Eelke Sjouke Titus has been resigned. Director VAN DIEMEN, Cornelis Lodewijk has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRODIE, Matthew John
Appointed Date: 30 September 2016
Director
BRODIE, Matthew John
Appointed Date: 30 September 2016
51 years old
Director
DUJACQUIER, David Michel Jacques
Appointed Date: 21 August 2014
55 years old

Resigned Directors

Secretary
DUNCAN, Alan Peter
Resigned: 30 September 2016
Appointed Date: 05 May 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 May 1999
Appointed Date: 16 April 1999
Director
BURNS, John Mark
Resigned: 26 May 2005
Appointed Date: 22 December 2000
68 years old
Director
DUNCAN, Alan Peter
Resigned: 30 September 2016
Appointed Date: 27 October 1999
71 years old
Director
GRANT, Peter Moriston
Resigned: 27 October 1999
Appointed Date: 05 May 1999
84 years old
Director
MADDEN, Thomas Martin
Resigned: 21 August 2006
Appointed Date: 24 January 2000
66 years old
Director
RAE, Steven
Resigned: 01 April 2008
Appointed Date: 21 August 2006
63 years old
Director
ROSE, Robert William
Resigned: 22 December 2000
Appointed Date: 05 May 1999
69 years old
Director
STRIKWERDA, Eelke Sjouke Titus
Resigned: 21 August 2014
Appointed Date: 07 September 2005
67 years old
Director
VAN DIEMEN, Cornelis Lodewijk
Resigned: 07 September 2005
Appointed Date: 26 May 2005
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 May 1999
Appointed Date: 16 April 1999

NOBLE DRILLING (N.S.) LIMITED Events

01 Nov 2016
Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016
01 Nov 2016
Appointment of Mr Matthew John Brodie as a director on 30 September 2016
31 Oct 2016
Termination of appointment of Alan Peter Duncan as a director on 30 September 2016
31 Oct 2016
Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016
21 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 70 more events
09 Jun 1999
New director appointed
09 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1999
Registered office changed on 07/05/99 from: 5 logie mill edinburgh midlothian EH7 4HH
05 May 1999
Company name changed hillforth LIMITED\certificate issued on 05/05/99
16 Apr 1999
Incorporation

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