• UK
  • BORR DRILLING LAND SUPPORT LIMITED - Pavilion 4, Westpoint Business Park Prospect Road,, Westhill, Aberdeen, AB32 6FE, United Kingdom

Company Information

Company registration number
SC459415
Company Status
LIVE
Country
United Kingdom
Registered Address
Pavilion 4, Westpoint Business Park Prospect Road,
Westhill
Aberdeen
AB32 6FE
United Kingdom
Pavilion 4, Westpoint Business Park Prospect Road,, Westhill, Aberdeen, AB32 6FE, United Kingdom UK

Management

Managing Directors
SUTHERLAND, Darren (director)
TOBING, Joseph Amudi Lumban (director)
TINDALL, Christopher David (director)
Company secretaries
BRODIES SECRETARIAL SERVICES LIMITED (corporate-secretary)

Company Details

Type of Business
ltd
Incorporated
2013-09-18
Age Of Company
2013-09-18 12 years
SIC/NACE
09100, 52290, 82110, 82990

Ownership

Beneficial Owners
-
Borr Drilling Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
PARAGON OFFSHORE (LAND SUPPORT) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2026-05-08
Last Date: 2025-04-24

BORR DRILLING LAND SUPPORT LIMITED Company Description

Pavilion 4, Westpoint Business Park Prospect Road .
More information

Get BORR DRILLING LAND SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Borr Drilling Land Support Limited - Pavilion 4, Westpoint Business Park Prospect Road,, Westhill, Aberdeen, AB32 6FE, United Kingdom

2013-09-18 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2025-05-08) - CS01

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  • appoint-person-director-company-with-name-date (2025-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2025-06-25) - TM01

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  • confirmation-statement-with-updates (2024-04-24) - CS01

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  • accounts-with-accounts-type-full (2024-07-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-02) - MR01

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  • change-person-director-company-with-change-date (2024-01-29) - CH01

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  • mortgage-satisfy-charge-full (2023-12-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-29) - MR01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-01-06) - TM02

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  • termination-director-company-with-name-termination-date (2023-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • notification-of-a-person-with-significant-control (2023-08-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-08-11) - PSC07

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  • confirmation-statement-with-no-updates (2023-10-02) - CS01

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  • accounts-with-accounts-type-full (2023-11-08) - AA

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  • certificate-change-of-name-company (2022-01-18) - CERTNM

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  • change-corporate-secretary-company-with-change-date (2022-01-20) - CH04

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • accounts-with-accounts-type-full (2022-11-02) - AA

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  • termination-director-company-with-name-termination-date (2021-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • accounts-with-accounts-type-full (2021-03-03) - AA

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  • resolution (2021-04-13) - RESOLUTIONS

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  • legacy (2021-04-13) - CAP-SS

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  • legacy (2021-04-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-13) - SH19

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  • appoint-person-director-company-with-name-date (2021-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-10) - TM01

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  • confirmation-statement-with-no-updates (2021-10-01) - CS01

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  • accounts-with-accounts-type-full (2021-11-11) - AA

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  • appoint-corporate-secretary-company-with-name-date (2020-01-14) - AP04

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  • accounts-with-accounts-type-full (2020-05-11) - AA

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  • confirmation-statement-with-updates (2020-10-02) - CS01

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  • mortgage-satisfy-charge-full (2019-02-27) - MR04

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  • accounts-with-accounts-type-full (2019-03-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01

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  • appoint-person-secretary-company-with-name-date (2019-04-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-04-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01

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  • confirmation-statement-with-updates (2019-09-26) - CS01

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  • change-person-director-company-with-change-date (2019-09-26) - CH01

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-16) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-04-16) - AP04

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  • capital-allotment-shares (2018-04-20) - SH01

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  • resolution (2018-06-28) - RESOLUTIONS

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  • legacy (2018-06-28) - CAP-SS

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  • legacy (2018-06-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-28) - SH19

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  • confirmation-statement-with-updates (2018-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-26) - AP01

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • gazette-filings-brought-up-to-date (2017-01-07) - DISS40

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  • resolution (2017-03-29) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-04-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-07) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-25) - AP01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01

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  • resolution (2017-08-03) - RESOLUTIONS

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  • memorandum-articles (2017-08-23) - MA

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  • change-to-a-person-with-significant-control (2017-10-04) - PSC05

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  • confirmation-statement-with-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-full (2016-05-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01

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  • change-person-secretary-company-with-change-date (2016-06-20) - CH03

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • gazette-notice-compulsory (2016-12-13) - GAZ1

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  • resolution (2014-04-29) - RESOLUTIONS

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  • certificate-change-of-name-company (2014-04-29) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-08-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-08-22) - TM02

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-08-22) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01

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  • change-person-director-company-with-change-date (2014-10-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • incorporation-company (2013-09-18) - NEWINC

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  • change-account-reference-date-company-current-extended (2013-09-30) - AA01

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  • resolution (2013-10-11) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-10-11) - CERTNM

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  • resolution (2013-11-07) - RESOLUTIONS

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