KCA DEUTAG LIMITED
Active - Accounts Filed
General Information
NAME
KCA DEUTAG LIMITED
COMPANY NUMBER
SC349488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
03/10/2008
(16 years and 1 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 4XX
Telephone: 01224987000
TPS: No
Kca Deutag, Group Headquarters
Bankhead Drive, City South Offic
Aberdeen
AB12 4XX
AB12 4XX
Telephone: 987600
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| KCA DEUTAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KCA DEUTAG 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG 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 |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
03/10/2008 - Present (16 years and 1 months) Born in Nov 1968 |
Resigned | Director |
Current: 9 Past: 52 |
View Report |
|
03/10/2008 - Present (16 years and 1 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/10/2008 - 05/07/2012 (3 years and 9 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 04/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 06/03/2020 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 09/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 01/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 02/04/2014 | Louise Andrew (913799106) has left the board |
| 02/04/2014 | Louise Andrew (917044666) has left the board |
| 17/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 06/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 05/02/2013 | New Board Member Gary Paver (917527227) Appointed |
| 01/02/2013 | New Board Member Neil Gilchrist (917542836) Appointed |
| 01/02/2013 | Neil Graham Stevenson (904569843) has left the board |
| 11/10/2012 | New Annual Return filed |
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