KCA DEUTAG RIG DESIGN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KCA DEUTAG RIG DESIGN SERVICES LIMITED
COMPANY NUMBER
SC421351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/04/2012
(12 years and 7 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/04/2012
15/06/2012
KCA DEUTAG RIG DESIGN LIMITED
ABERDEEN
AB12 4XX
Telephone: 01224987000
TPS: No
Kca Deutag, Group Headquarters
Bankhead Drive, City South Offic
Aberdeen
AB12 4XX
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| KCA DEUTAG RIG DESIGN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KCA DEUTAG RIG DESIGN SERVICES 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 RIG DESIGN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG RIG DESIGN SERVICES 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 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
05/04/2012 - Present (12 years and 7 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
05/04/2012 - 31/03/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/04/2012 - Present (12 years and 7 months) Born in Nov 1968 |
Resigned | Director |
Current: 9 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 04/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 28/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 17/04/2015 | 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 |
| 02/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 02/04/2014 | Louise Andrew (916817620) has left the board |
| 02/04/2014 | Louise Andrew (917044666) has left the board |
| 16/01/2014 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 06/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 01/02/2013 | New Board Member Neil Gilchrist (917542836) Appointed |
| 28/01/2013 | Neil Graham Stevenson (904569843) has left the board |
| 28/01/2013 | New Board Member Gary Paver (917527227) Appointed |
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