NORTH ATLANTIC DRILLING UK LTD.
ABERDEEN SEADRILL UK OPERATIONS LIMITED CRYSTAL PRODUCTION UK LIMITED BROVIG UK LIMITED BROVIG RDS LIMITED BROVIG-RDS LIMITED RDS RESOURCE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC144236
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Lawrence Black as a secretary on 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,396 . The most likely internet sites of NORTH ATLANTIC DRILLING UK LTD. are www.northatlanticdrillinguk.co.uk, and www.north-atlantic-drilling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Atlantic Drilling Uk Ltd is a Private Limited Company. The company registration number is SC144236. North Atlantic Drilling Uk Ltd has been working since 05 May 1993. The present status of the company is Active. The registered address of North Atlantic Drilling Uk Ltd is Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire Ab10 1xe. . LØVDAL, Alf Ragnar is a Director of the company. OSTHUS, Jon Olav is a Director of the company. Secretary BLACK, Lawrence has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary RAPACH, John Michael has been resigned. Secretary ROBERTSON, Colin James has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director ALEXANDER, Robert William Shedden has been resigned. Director BLACK, Kenneth Thomas has been resigned. Director BRANDSRUD, Trond has been resigned. Director BREMNER, Eric Douglas has been resigned. Director COLLINS, Keith has been resigned. Director FOSSE, Jan Frederik has been resigned. Director HARRIS, John David has been resigned. Director HENRIKSEN, Jens Harald has been resigned. Director JAMES, Alan Thomas has been resigned. Director JAMES, Alan Thomas has been resigned. Director LEACH, Peter Robin Llewelyn has been resigned. Director LOFTHUS, Sveinung has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director NAGELL, Jan has been resigned. Director RAPACH, John Michael has been resigned. Director ROBERTSON, Colin James has been resigned. Director WIBSTAD, Hans Jorgen has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
LØVDAL, Alf Ragnar
Appointed Date: 15 January 2013
68 years old
Director
OSTHUS, Jon Olav
Appointed Date: 22 June 2010
72 years old

Resigned Directors

Secretary
BLACK, Lawrence
Resigned: 31 December 2016
Appointed Date: 02 October 2009
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 05 July 1993
Appointed Date: 05 May 1993
Secretary
RAPACH, John Michael
Resigned: 01 June 1997
Appointed Date: 20 September 1993
Secretary
ROBERTSON, Colin James
Resigned: 20 September 1993
Appointed Date: 05 July 1993
Secretary
CLP SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 01 September 2000
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 01 June 1997
Director
ALEXANDER, Robert William Shedden
Resigned: 31 July 1995
Appointed Date: 01 April 1994
68 years old
Director
BLACK, Kenneth Thomas
Resigned: 04 October 1999
Appointed Date: 12 November 1997
66 years old
Director
BRANDSRUD, Trond
Resigned: 22 June 2010
Appointed Date: 30 May 2008
67 years old
Director
BREMNER, Eric Douglas
Resigned: 28 April 1997
Appointed Date: 09 January 1995
93 years old
Director
COLLINS, Keith
Resigned: 27 March 2000
Appointed Date: 20 September 1993
64 years old
Director
FOSSE, Jan Frederik
Resigned: 06 February 2003
Appointed Date: 27 March 2000
83 years old
Director
HARRIS, John David
Resigned: 31 January 2002
Appointed Date: 06 January 1997
66 years old
Director
HENRIKSEN, Jens Harald
Resigned: 30 May 2008
Appointed Date: 18 November 2003
70 years old
Director
JAMES, Alan Thomas
Resigned: 27 March 2000
Appointed Date: 16 November 1998
65 years old
Director
JAMES, Alan Thomas
Resigned: 16 May 1997
Appointed Date: 01 May 1997
65 years old
Director
LEACH, Peter Robin Llewelyn
Resigned: 11 June 2001
Appointed Date: 20 September 1993
66 years old
Director
LOFTHUS, Sveinung
Resigned: 15 January 2013
Appointed Date: 12 September 2011
64 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 05 July 1993
Appointed Date: 05 May 1993
74 years old
Director
NAGELL, Jan
Resigned: 01 December 2003
Appointed Date: 27 March 2000
66 years old
Director
RAPACH, John Michael
Resigned: 27 March 2000
Appointed Date: 05 July 1993
67 years old
Director
ROBERTSON, Colin James
Resigned: 05 November 1995
Appointed Date: 05 July 1993
72 years old
Director
WIBSTAD, Hans Jorgen
Resigned: 01 December 2003
Appointed Date: 06 February 2003
61 years old

NORTH ATLANTIC DRILLING UK LTD. Events

31 Dec 2016
Termination of appointment of Lawrence Black as a secretary on 31 December 2016
16 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,396
24 Feb 2016
Director's details changed for Mr. Alf Ragnar Løvdal on 24 February 2016
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 151 more events
21 Jul 1993
Director resigned;new director appointed
21 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
20 Jul 1993
Company name changed river chart LIMITED\certificate issued on 21/07/93
20 Jul 1993
Company name changed\certificate issued on 20/07/93
05 May 1993
Incorporation

NORTH ATLANTIC DRILLING UK LTD. Charges

1 November 2012
Addendum to the pledge of agreement
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: The claims as reflected on the bank account please see form…
25 September 2012
Pledge agreement
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Pledge agreement provides that as first priority security…
25 September 2012
Assignment agreement
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Assets rights and benefits assigned and pledged under the…
19 July 2001
Assignation in security
Delivered: 31 July 2001
Status: Satisfied on 21 May 2002
Persons entitled: Coparex International S.A.
Description: Assignation in security over patents and trademarks--see…
11 November 1999
Standard security
Delivered: 18 November 1999
Status: Satisfied on 25 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site at peregrine road, westhill business park, westhill…
5 September 1994
Floating charge
Delivered: 9 September 1994
Status: Satisfied on 6 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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