Noble Drilling (Land Support) Limited

Company Name	Noble Drilling (Land Support) Limited
Company Status	Active
Company Number	SC118867
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	David Michel Jacques Dujacquier
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	21 August 2014(25 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Finance Manager
Country of Residence	Belgium
Correspondence Address	25b Boulevard Royal Luxembourg L-2449

Director Name	Mr Bruce Boyle
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Pavilion 2 Kingshill Park Venture Drive Westhill Aberdeen AB32 6FL Scotland

Secretary Name	Mr Bruce Boyle
Status	Current
Appointed	04 October 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Pavilion 2 Kingshill Park Venture Drive Westhill Aberdeen AB32 6FL Scotland

Director Name	Slavica Schroeder
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Pavilion 2 Kingshill Park Venture Drive Westhill Aberdeen AB32 6FL Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(same day as company formation)
Role	Advocate In Aberdeen
Country of Residence	Scotland
Correspondence Address	15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland

Director Name	Normand Guy Grenier
Nationality	British
Status	Resigned
Appointed	19 January 1990(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	10855 Meadowglen No 731 Houston Texas Foreign

Secretary Name	Donald Ralph Taylor
Nationality	Canadian
Status	Resigned
Appointed	19 January 1990(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1991)
Role	Company Director
Correspondence Address	5 Woodend Crescent Aberdeen Aberdeenshire AB2 6YN Scotland

Secretary Name	Mr Alan Peter Duncan
Nationality	British
Status	Resigned
Appointed	20 March 1991(1 year, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Newburgh Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8SR Scotland

Director Name	Donald Ralph Taylor
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 1997)
Role	General Manager
Correspondence Address	5 Woodend Crescent Aberdeen Aberdeenshire AB2 6YN Scotland

Director Name	Robin Paul Smith
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1993)
Role	Engineering Manager
Correspondence Address	1 Earlswells Place Cults Aberdeen Aberdeenshire AB1 9LG Scotland

Director Name	Larry Philip Heidt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	6 months (resigned 02 January 1992)
Role	President
Correspondence Address	1515 Sugar Creek Boulevard Sugarland Texas Foreign

Director Name	Peter Gerald Malone
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Solicitor
Correspondence Address	7 Cleveden Gardens Glasgow Lanarkshire G12 0PU Scotland

Secretary Name	Normand Guy Grenier
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10855 Meadowglen No 731 Houston Texas Foreign

Director Name	Warren Lloyd Twa
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Businessman
Correspondence Address	507 Glenchester Houston Texas 77079

Director Name	Robert William Rose
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 June 1995)
Role	Manager Of Engineering
Correspondence Address	192 Kings Gate Aberdeen AB2 6DP Scotland

Secretary Name	Janet Louise Jirak
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years after company formation)
Appointment Duration	8 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	221 403 Longmore Rd Conroe Texas 77304

Secretary Name	Julie Johnson Robertson
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Noble Drilling Farburn Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7HG Scotland

Director Name	Douglas Lee White
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1997)
Role	Operations Manager
Correspondence Address	4011 Colony Oaks Drive Sugarland Texas 77479

Director Name	Mr Alan Peter Duncan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1997(7 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Newburgh Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8SR Scotland

Director Name	Frits Willem Van Riet
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 1997(7 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1999)
Role	Business Manager
Correspondence Address	S-Graven Wetering 53 Rotterdam 3062 Sf

Director Name	Peter Moriston Grant
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(9 years, 8 months after company formation)
Appointment Duration	8 months (resigned 27 October 1999)
Role	Human Resources Manager
Correspondence Address	May Cottage Cowie Wynd, Torphins Banchory Kincardineshire AB31 4HE Scotland

Director Name	Robert William Rose
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2000)
Role	General Manager
Correspondence Address	5010 Regency Drive Sugarland Texas United States

Director Name	Thomas Martin Madden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2000(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 August 2006)
Role	Administration Manager
Correspondence Address	3527 Meadow Spring Drive Sugarland Houston Texas 77479

Director Name	John Mark Burns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 May 2005)
Role	District Manager
Correspondence Address	Mosslea Easter Ord Skene, Aberdeen Aberdeenshire AB32 6SP Scotland

Director Name	Cornelis Lodewijk Van Diemen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 May 2005(15 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 September 2005)
Role	Division Manager
Correspondence Address	Jan Teulingslaan 3 1187 Sg Amstelveen The Netherlands

Director Name	Eelke Sjouke Titus Strikwerda
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 2005(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 August 2014)
Role	Division Manager
Country of Residence	Netherlands
Correspondence Address	Prins Willem Alexanderlaan 14 Prins Willem Alexand T Harde 8084 Ab

Director Name	Mr Steven Rae
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2008)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Hillside 72 Cornhill Road Aberdeen Aberdeenshire AB25 2EH Scotland

Director Name	Mr Matthew John Brodie
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(27 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 October 2022)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	Stratus Building, 6 International Avenue A B Z Bus Dyce Aberdeen AB21 0BH Scotland

Secretary Name	Mr Matthew John Brodie
Status	Resigned
Appointed	30 September 2016(27 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 October 2022)
Role	Company Director
Correspondence Address	Stratus Building, 6 International Avenue A B Z Bus Dyce Aberdeen AB21 0BH Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	30 June 1989(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	noblecorp.com

Location

Registered Address	Pavilion 2 Kingshill Park Venture Drive Westhill Aberdeen AB32 6FL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

100 at £1	Noble Drilling (N.s.) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,725,917
Gross Profit	£698,482
Net Worth	£5,776,711
Cash	£416,836
Current Liabilities	£10,339,080

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

2 February 2024	Statement of capital following an allotment of shares on 23 January 2024 GBP 102.00 (4 pages)
2 February 2024	Statement of capital following an allotment of shares on 23 January 2024 GBP 103.00 (4 pages)
23 January 2024	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 (1 page)
9 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (183 pages)
9 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
23 January 2023	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 (1 page)
11 October 2022	Full accounts made up to 31 December 2021 (29 pages)
10 October 2022	Appointment of Slavica Schroeder as a director on 10 October 2022 (2 pages)
5 October 2022	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 (1 page)
5 October 2022	Appointment of Mr Bruce Boyle as a secretary on 4 October 2022 (2 pages)
5 October 2022	Termination of appointment of Matthew John Brodie as a director on 5 October 2022 (1 page)
5 October 2022	Termination of appointment of Matthew John Brodie as a secretary on 5 October 2022 (1 page)
5 October 2022	Appointment of Mr Bruce Boyle as a director on 4 October 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 April 2022	Notification of Noble Drilling (N.S.) Limited as a person with significant control on 6 April 2016 (2 pages)
21 April 2022	Cessation of Noble Drilling (N.S.) Limited as a person with significant control on 15 March 2017 (1 page)
21 April 2022	Notification of Noble Holding Land Support Limited as a person with significant control on 15 March 2017 (2 pages)
21 April 2022	Cessation of Noble Corporation Plc as a person with significant control on 30 June 2016 (1 page)
14 March 2022	Second filing of Confirmation Statement dated 30 June 2021 (3 pages)
4 March 2022	Full accounts made up to 31 December 2020 (26 pages)
20 July 2021	Confirmation statement made on 30 June 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/03/2022 (4 pages)
10 August 2020	Confirmation statement made on 30 June 2020 with no updates (2 pages)
4 August 2020	Full accounts made up to 31 December 2019 (27 pages)
23 September 2019	Full accounts made up to 31 December 2018 (31 pages)
6 August 2019	Resolutions RES13 ‐ That the company distribute an interim dividend to noble holding land support LIMITED, such dividend to be satidfied by the assignment by the company of its right title interest and benefit in ans to the new note receivable F. 22/12/2017 (2 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from Noble Drilling Farburn Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7HG to Stratus Building, 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH on 28 February 2019 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (31 pages)
15 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 December 2016 (29 pages)
15 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 April 2017	Full accounts made up to 31 December 2015 (29 pages)
6 April 2017	Full accounts made up to 31 December 2015 (29 pages)
1 November 2016	Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016 (2 pages)
1 November 2016	Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016 (2 pages)
1 November 2016	Appointment of Mr Matthew John Brodie as a director on 30 September 2016 (2 pages)
1 November 2016	Appointment of Mr Matthew John Brodie as a director on 30 September 2016 (2 pages)
31 October 2016	Termination of appointment of Alan Peter Duncan as a director on 30 September 2016 (1 page)
31 October 2016	Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016 (1 page)
31 October 2016	Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016 (1 page)
31 October 2016	Termination of appointment of Alan Peter Duncan as a director on 30 September 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2016	Solvency Statement dated 13/06/16 (2 pages)
15 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 101.00 (4 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 101 (4 pages)
15 June 2016	Statement by Directors (2 pages)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Solvency Statement dated 13/06/16 (2 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 101 (4 pages)
15 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 101.00 (4 pages)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Statement by Directors (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
31 December 2014	Full accounts made up to 31 December 2013 (16 pages)
31 December 2014	Full accounts made up to 31 December 2013 (16 pages)
11 September 2014	Termination of appointment of Julie Johnson Robertson as a secretary on 1 October 2009 (1 page)
11 September 2014	Termination of appointment of Julie Johnson Robertson as a secretary on 1 October 2009 (1 page)
11 September 2014	Termination of appointment of Julie Johnson Robertson as a secretary on 1 October 2009 (1 page)
9 September 2014	Appointment of Mr. David Michel Jacques Dujacquier as a director on 21 August 2014 (2 pages)
9 September 2014	Appointment of Mr. David Michel Jacques Dujacquier as a director on 21 August 2014 (2 pages)
9 September 2014	Termination of appointment of Eelke Sjouke Titus Strikwerda as a director on 21 August 2014 (1 page)
9 September 2014	Termination of appointment of Eelke Sjouke Titus Strikwerda as a director on 21 August 2014 (1 page)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
4 December 2013	Full accounts made up to 31 December 2012 (15 pages)
4 December 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
15 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 October 2012	Full accounts made up to 31 December 2011 (15 pages)
14 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 April 2010	Full accounts made up to 31 December 2008 (15 pages)
26 April 2010	Full accounts made up to 31 December 2008 (15 pages)
20 April 2010	Director's details changed for Eelke Sjouke Titus Strikwerda on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Eelke Sjouke Titus Strikwerda on 20 April 2010 (2 pages)
20 January 2010	Secretary's details changed for Julie Johnson Robertson on 20 January 2010 (1 page)
20 January 2010	Secretary's details changed for Julie Johnson Robertson on 20 January 2010 (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2008	Registered office changed on 10/07/2008 from farburn industrial estste dyce aberdeen AB21 7HG (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Registered office changed on 10/07/2008 from farburn industrial estste dyce aberdeen AB21 7HG (1 page)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Location of register of members (1 page)
28 April 2008	Appointment terminated director steven rae (1 page)
28 April 2008	Appointment terminated director steven rae (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Return made up to 30/06/07; no change of members (8 pages)
20 July 2007	Return made up to 30/06/07; no change of members (8 pages)
25 October 2006	Accounts made up to 31 December 2005 (14 pages)
25 October 2006	Accounts made up to 31 December 2005 (14 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
18 July 2006	Return made up to 30/06/06; full list of members (8 pages)
18 July 2006	Return made up to 30/06/06; full list of members (8 pages)
18 October 2005	Accounts made up to 31 December 2004 (14 pages)
18 October 2005	Accounts made up to 31 December 2004 (14 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
6 July 2005	Return made up to 30/06/05; full list of members (8 pages)
6 July 2005	Return made up to 30/06/05; full list of members (8 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
27 October 2004	Accounts made up to 31 December 2003 (14 pages)
27 October 2004	Accounts made up to 31 December 2003 (14 pages)
8 July 2004	Return made up to 30/06/04; full list of members (8 pages)
8 July 2004	Return made up to 30/06/04; full list of members (8 pages)
30 October 2003	Accounts made up to 31 December 2002 (14 pages)
30 October 2003	Accounts made up to 31 December 2002 (14 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
30 September 2002	Accounts made up to 31 December 2001 (14 pages)
30 September 2002	Accounts made up to 31 December 2001 (14 pages)
8 July 2002	Return made up to 30/06/02; full list of members (8 pages)
8 July 2002	Return made up to 30/06/02; full list of members (8 pages)
7 August 2001	Accounts made up to 31 December 2000 (15 pages)
7 August 2001	Accounts made up to 31 December 2000 (15 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
10 July 2000	Return made up to 30/06/00; full list of members (7 pages)
10 July 2000	Return made up to 30/06/00; full list of members (7 pages)
14 June 2000	Accounts made up to 31 December 1999 (14 pages)
14 June 2000	Accounts made up to 31 December 1999 (14 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
9 July 1999	Accounts made up to 31 December 1998 (13 pages)
9 July 1999	Accounts made up to 31 December 1998 (13 pages)
30 June 1999	Return made up to 30/06/99; full list of members (6 pages)
30 June 1999	Return made up to 30/06/99; full list of members (6 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
14 January 1999	Accounts made up to 31 December 1997 (12 pages)
14 January 1999	Accounts made up to 31 December 1997 (12 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
3 July 1998	Return made up to 30/06/98; no change of members (4 pages)
3 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
28 October 1997	Accounts made up to 31 December 1996 (12 pages)
28 October 1997	Accounts made up to 31 December 1996 (12 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
10 September 1996	Accounts made up to 31 December 1995 (14 pages)
10 September 1996	Accounts made up to 31 December 1995 (14 pages)
24 June 1996	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 (6 pages)
24 June 1996	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 (6 pages)
17 January 1996	Company name changed noble engineering services limit ed\certificate issued on 17/01/96 (2 pages)
17 January 1996	Company name changed noble engineering services limit ed\certificate issued on 17/01/96 (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Return made up to 30/06/95; full list of members (6 pages)
3 July 1995	Return made up to 30/06/95; full list of members (6 pages)
20 April 1995	Accounts made up to 31 December 1994 (15 pages)
20 April 1995	Accounts made up to 31 December 1994 (15 pages)
2 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1990	Company name changed\certificate issued on 27/02/90 (2 pages)
27 February 1990	Company name changed\certificate issued on 27/02/90 (2 pages)
30 June 1989	Incorporation (23 pages)
30 June 1989	Incorporation (23 pages)

Noble Drilling (Land Support) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland