KCA DEUTAG DRILLING SERVICES (UK) LIMITED
In Liquidation
General Information
NAME
KCA DEUTAG DRILLING SERVICES (UK) LIMITED
COMPANY NUMBER
SC234542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/07/2002
(22 years and 5 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/10/2002
20/09/2005
PROSAFE DRILLING SERVICES (UK) LIMITED
View all previous names
GLASGOW
G2 5HF
Telephone: 01224987000
TPS: No
130 St. Vincent Street
Glasgow
G2 5HF
Bankhead Drive City South Office Pa
Aberdeen
Aberdeenshire
AB12 4XX
Telephone: 299600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCA DEUTAG DRILLING NORGE AS | N/A | N/A |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KCA DEUTAG DRILLING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCA DEUTAG DRILLING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG DRILLING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
25/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
|
25/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
24/09/2002 - 13/04/2004 (1 years and 6 months) Born in May 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCAD HOLDINGS I LIMITED | Company is dissolved | View Report |
| KCAD HOLDINGS II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG ALPHA II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG DRILLING RIGS I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG MIDCO LIMITED | Company is dissolved | View Report |
| LAND RIG VENTURES I LIMITED | Company is dissolved | View Report |
| LAND RIG VENTURES II LIMITED | Company is dissolved | View Report |
| TURBO CAYMAN LTD | N/A | N/A |
| KCA DEUTAG DRILLING NORGE AS | N/A | N/A |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
| KCA DEUTAG GMBH & CO KG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 21/01/2022 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 21/01/2022 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | Gary Neil Paver (917527227) has left the board |
| 12/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 17/11/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 25/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 03/04/2014 | Louise Andrew (917044666) has left the board |
| 03/04/2014 | Louise Andrew (913799106) has left the board |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 17/09/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 06/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 28/01/2013 | New Board Member Gary Paver (917527227) Appointed |
| 28/01/2013 | Neil Graham Stevenson (904569843) has left the board |
| 12/09/2012 | New Accounts filed |
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