| Company Name | Well-Safe Guardian Limited |
|---|---|
| Directors | Philip Stephen Milton and Alasdair James Dougall Locke |
| Company Status | Active |
| Company Number | SC619735 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 2 months ago) |
| Previous Name | SLLP 255 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Stephen Milton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Alasdair James Dougall Locke |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Mr Alan Fraser Cormack |
|---|---|
| Status | Current |
| Appointed | 05 March 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Malcolm James Robert Donald |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Charges
| 23 May 2023 | Delivered on: 1 June 2023 Persons entitled: Guardian Mw&L Limited Classification: A registered charge Particulars: All owner's right, title and interest, present and future, in the whole of the semi-submersible drilling unit known as "well-safe guardian" (the "vessel") duly documented in the name of well-safe guardian limited under and pursuant to the laws and flag of the republic of the marshall islands, together with all her boilers, engines, machinery, outfit, spare parts, bunkers, lubricants and gear and all other constituent parts, and appurtenances thereto belonging, whether now owned or hereafter acquired, and all additions, improvements and replacements made in or to the vessel. Outstanding |
|---|---|
| 23 May 2023 | Delivered on: 1 June 2023 Persons entitled: Guardian Mw&L Limited Classification: A registered charge Outstanding |
| 29 October 2020 | Delivered on: 11 November 2020 Persons entitled: Guardian Mw&L Limited Classification: A registered charge Particulars: All right, title and interest, present and future, in the whole of the semi-submersible drilling unit known as “well-safe guardian†(the “vesselâ€) duly documented in the name of well-safe guardian limited under and pursuant to the laws and flag of the republic of the marshall islands, having official number 1927, together with all her boilers, engines, machinery, outfit, spare parts, bunkers, lubricants and gear and all other constituent parts, and appurtenances thereto belonging, whether now owned or hereafter acquired, and all additions, improvements and replacements made in or to the vessel. Outstanding |
| 29 October 2020 | Delivered on: 11 November 2020 Persons entitled: Guardian Mw&L Limited Classification: A registered charge Outstanding |
| 29 October 2020 | Delivered on: 11 November 2020 Persons entitled: Guardian Mw&L Limited Classification: A registered charge Outstanding |
| 31 October 2019 | Delivered on: 15 November 2019 Persons entitled: Guardian Mw&L Limited in Its Capacity as Security Agent and as Trustee for the Secured Parties Classification: A registered charge Outstanding |
| 31 October 2019 | Delivered on: 15 November 2019 Persons entitled: Guardian Mw&L Limited in Its Capacity as Security Trustee Classification: A registered charge Particulars: All right, title and interest, present and future in the whole of the semi-submersible drilling unit known as "well-safe guardian" (formerly "ocean guardian") duly documented in the name of well-safe guardian limited under and pursuant to the laws and flag of the republic of the marshall islands, having official number 1927 (the "vessel"), together with all her boilers, engines, machinery, outfit, spare parts, bunkers, lubricants and gear and all other constituent parts, and appurtenances thereto belonging, whether now owned or hereafter acquired, and all additions, improvements and replacements made in or to the vessel. Outstanding |
| 30 April 2019 | Delivered on: 16 May 2019 Persons entitled: Glenrinnes Farms Limited Classification: A registered charge Particulars: Semi submersible drilling unit known as "well safe guardian" (formerly "ocean guardian") duly documented in the name of well-safe guardian limited under and pursuant to the laws and flag of the republic of the marshall islands, having official number 1927. Outstanding |
| 23 May 2023 | Delivered on: 8 June 2023 Persons entitled: Guardian Mw&L Limited Classification: A registered charge Outstanding |
| 30 April 2019 | Delivered on: 10 May 2019 Persons entitled: Glenrinnes Farms Limited Classification: A registered charge Outstanding |
Filing History
| 11 November 2020 | Registration of charge SC6197350005, created on 29 October 2020 (17 pages) |
|---|---|
| 11 November 2020 | Registration of charge SC6197350007, created on 29 October 2020 (23 pages) |
| 11 November 2020 | Registration of charge SC6197350006, created on 29 October 2020 (14 pages) |
| 21 October 2020 | Change of details for Guardian Mw&L Limited as a person with significant control on 31 October 2019 (2 pages) |
| 23 March 2020 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 5 March 2020 (1 page) |
| 23 March 2020 | Appointment of Mr Alan Fraser Cormack as a secretary on 5 March 2020 (2 pages) |
| 13 February 2020 | Cessation of Glenrinnes Farms Limited as a person with significant control on 31 October 2019 (1 page) |
| 13 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 13 February 2020 | Notification of Guardian Mw&L Limited as a person with significant control on 31 October 2019 (2 pages) |
| 19 November 2019 | Satisfaction of charge SC6197350001 in full (4 pages) |
| 19 November 2019 | Satisfaction of charge SC6197350002 in full (4 pages) |
| 15 November 2019 | Registration of charge SC6197350004, created on 31 October 2019 (17 pages) |
| 15 November 2019 | Registration of charge SC6197350003, created on 31 October 2019 (253 pages) |
| 7 June 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 17 May 2019 | Notification of Glenrinnes Farms Limited as a person with significant control on 30 April 2019 (2 pages) |
| 17 May 2019 | Cessation of Well-Safe Solutions Limited as a person with significant control on 30 April 2019 (1 page) |
| 16 May 2019 | Registration of charge SC6197350002, created on 30 April 2019 (26 pages) |
| 10 May 2019 | Registration of charge SC6197350001, created on 30 April 2019 (24 pages) |
| 3 April 2019 | Resolutions
|
| 1 April 2019 | Appointment of Mr Philip Stephen Milton as a director on 27 March 2019 (2 pages) |
| 1 April 2019 | Appointment of Mr Alasdair Locke as a director on 27 March 2019 (2 pages) |
| 1 April 2019 | Notification of Well-Safe Solutions Limited as a person with significant control on 27 March 2019 (2 pages) |
| 1 April 2019 | Termination of appointment of Malcolm James Robert Donald as a director on 27 March 2019 (1 page) |
| 1 April 2019 | Withdrawal of a person with significant control statement on 1 April 2019 (2 pages) |
| 1 April 2019 | Termination of appointment of Neil David Forbes as a director on 27 March 2019 (1 page) |
| 22 March 2019 | Resolutions
|
| 31 January 2019 | Incorporation Statement of capital on 2019-01-31
|