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R&B Falcon (Caledonia) Limited

R&B Falcon (Caledonia) Limited is an active company incorporated on 13 October 1981 with the registered office located in . R&B Falcon (Caledonia) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01591065
Private limited company
Age
43 years
Incorporated 13 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Manager • British • Lives in Scotland • Born in Aug 1978
Director • Financial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Director • Assistant Controller & Global Finance/Leasing Dire • British • Lives in UK • Born in Jan 1966
R&B Falcon (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Falcon (U.K.) Limited
Mr Ross Martin, Colin Campbell Mitchell Meldrum, and 2 more are mutual people.
Active
Transocean UK Limited
Mr Ross Martin, Colin Campbell Mitchell Meldrum, and 2 more are mutual people.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 1 more are mutual people.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum, Alexis Anne Hay, and 1 more are mutual people.
Active
Transocean Investments S.A.R.L
Mr Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Inteliwell Limited
Mr Ross Martin is a mutual person.
Active
Inteliwell U.K. Limited
Mr Ross Martin and Alexis Anne Hay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.72K
Decreased by £7.37K (-5%)
Total Liabilities
-£14.13K
Increased by £4.21K (+42%)
Net Assets
£125.59K
Decreased by £11.59K (-8%)
Debt Ratio (%)
10%
Increased by 3.37% (+50%)
Latest Activity
Mrs Alexis Anne Hay Details Changed
3 Months Ago on 20 May 2025
Mr Garry Taylor Appointed
8 Months Ago on 9 Jan 2025
Colin Campbell Mitchell Meldrum Resigned
8 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mrs Alexis Anne Hay Details Changed
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Director's details changed for Mrs Alexis Anne Hay on 20 May 2025
Submitted on 29 May 2025
Appointment of Mr Garry Taylor as a director on 9 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on 9 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Director's details changed for Mrs Alexis Anne Hay on 16 February 2023
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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