KCA DEUTAG FINANCE II LIMITED
Company is dissolved
General Information
NAME
KCA DEUTAG FINANCE II LIMITED
COMPANY NUMBER
SC425933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/06/2012
(12 years and 5 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1PJ
Telephone: 01224299600
TPS: Yes
100 West George Street
GLASGOW
G2 1PJ
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 |
|---|---|---|
| KCAD HOLDINGS II 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 20/03/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 13/03/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
Credit Risk Overview
Want to learn more about KCA DEUTAG FINANCE II 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 FINANCE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG FINANCE II 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 |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 9 Past: 52 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 25 Past: 10 |
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 |
|---|---|
| 01/06/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 20/03/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 13/03/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 19/12/2022 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 24/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | Gary Neil Paver (917527227) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 20/06/2015 | 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 |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/07/2014 | Change in Reg. Office |
| 25/04/2014 | New Board Member Gary Neil Paver (917527227) Appointed |
| 25/04/2014 | Gary Neil Paver (918706430) has left the board |
| 24/04/2014 | New Board Member Gary Neil Paver (918706430) Appointed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 02/04/2014 | Louise Andrew (916977892) has left the board |
| 02/04/2014 | Louise Andrew (917044666) has left the board |
| 20/11/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 06/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 01/02/2013 | Neil Graham Stevenson (904569843) has left the board |
| 01/02/2013 | New Board Member Neil Gilchrist (917542836) Appointed |
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