Odfjell Drilling South Africa Ltd.. net worth, address, company information. Free

Company search

Odfjell Drilling South Africa Ltd. (registration number SC545786) is a private limited company started on 2016-09-20 originating in United Kingdom. This company is situated at Bergen House Crawpeel Road, Altens, Aberdeen AB12 3LG. Changed on 2019-06-18, the previous name the enterprise used was Odfjell Well Services Eurasia Ltd. Odfjell Drilling South Africa Ltd. operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Odfjell Drilling South Africa Ltd.
Number	SC545786
Date of Incorporation:	Tuesday 20th September 2016
End of financial year:	31 December
Address:	Bergen House Crawpeel Road, Altens, Aberdeen, AB12 3LG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the business, we can name: Kjetil G. (appointed on 29 March 2022), Diane S. (appointment date: 01 January 2021), Helene O. (appointed on 15 May 2019). 1 secretary is there in the company: Gillian B. (appointed on 27 June 2023). The official register reports 2 persons of significant control, namely: Odfjell Drilling Ltd can be found at 2 Church Street, AB123LG Hamilton, Hm11. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Odfjell Drilling Ltd. can be found at Church Street, HM11 Hamilton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Odfjell Drilling Ltd

19 September 2018

Address	Clarendon House 2 Church Street, Hamilton, Hm11, AB123LG, Bermuda
Legal authority	Bermuda
Legal form	Private Limited Company
Country registered	Bermuda
Place registered	Bermudan Registrar Of Companies
Registration number	37607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Odfjell Drilling Ltd.

19 September 2018 - 29 March 2022

Address	2 Church Street, Hamilton, HM11, Bermuda
Legal authority	Bermuda
Legal form	Corporate
Country registered	Bermuda
Place registered	Bermuda
Registration number	37607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 3rd Jan 2024. New Address: Lower Ground Floor Prime View Prime Four Business Park Kingswells Aberdeen AB15 8PU. Previous address: Bergen House Crawpeel Road Altens Aberdeen AB12 3LG United Kingdom filed on: 3rd, January 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (22 pages)
(AP03) New secretary appointment on Tue, 27th Jun 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM02) Tue, 27th Jun 2023 - the day secretary's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
(TM02) Mon, 3rd Apr 2023 - the day secretary's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 3rd Apr 2023 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 19th Sep 2018 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Jan 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 29th Mar 2022 filed on: 26th, January 2023 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2022 \| mortgage	Free Download (1 page)
(PSC03) Notification of a person with significant control Tue, 29th Mar 2022 filed on: 30th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 29th Mar 2022 filed on: 30th, September 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, May 2022 \| accounts	Free Download (22 pages)
(TM01) Tue, 29th Mar 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Mar 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (21 pages)
(AP03) New secretary appointment on Mon, 29th Mar 2021 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(TM02) Fri, 19th Mar 2021 - the day secretary's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jan 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Jan 2021 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, June 2020 \| accounts	Free Download (19 pages)
(MR01) Registration of charge SC5457860002, created on Wed, 29th Apr 2020 filed on: 12th, May 2020 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge SC5457860001, created on Wed, 29th Apr 2020 filed on: 7th, May 2020 \| mortgage	Free Download (28 pages)
(MA) Articles and Memorandum of Association filed on: 5th, May 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 5th, May 2020 \| resolution	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 27th Nov 2019 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 19th Sep 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 15th May 2019 new director was appointed. filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 15th May 2019 - the day director's appointment was terminated filed on: 19th, June 2019 \| officers	Free Download (1 page)
(TM01) Wed, 15th May 2019 - the day director's appointment was terminated filed on: 19th, June 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 15th May 2019 new director was appointed. filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 18th Jun 2019 filed on: 18th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 18th Jan 2019 filed on: 18th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Wed, 19th Dec 2018 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Dec 2018 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 19th Dec 2018 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 19th Dec 2018 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 19th Sep 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Wed, 19th Sep 2018 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 1st Nov 2018 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, September 2016 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Tue, 20th Sep 2016: 1.00 GBP capital

Companies nearby
Odfjell Well Services (uk) Ltd [0.00 mile]
Vehicle Solutions Aftersales Ltd [0.13 mile]
Ingen Holdings Limited [0.17 mile]
Scopus Engineering Holdings Ltd [0.17 mile]


Odfjell Technology (uk) Ltd. [0.00 mile]
Altens Lorry Park Development Limited [0.13 mile]
Scopus Engineering Limited [0.17 mile]