KCA DEUTAG DRILLING LIMITED
ABERDEEN K C A DRILLING LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4XX

Company number SC031961
Status Active
Incorporation Date 11 January 1957
Company Type Private Limited Company
Address KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Gary Neil Paver on 2 September 2016. The most likely internet sites of KCA DEUTAG DRILLING LIMITED are www.kcadeutagdrilling.co.uk, and www.kca-deutag-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Aberdeen Rail Station is 4.7 miles; to Stonehaven Rail Station is 8.5 miles; to Dyce Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kca Deutag Drilling Limited is a Private Limited Company. The company registration number is SC031961. Kca Deutag Drilling Limited has been working since 11 January 1957. The present status of the company is Active. The registered address of Kca Deutag Drilling Limited is Kca Deutag Group Headquarters Bankhead Drive City South Office Park Portlethen Aberdeen Scotland Ab12 4xx. . BYRNE, Anthony Joseph is a Director of the company. GILCHRIST, Neil Porteous is a Director of the company. MCKAY, Norrie Andrew is a Director of the company. PAVER, Gary Neil is a Director of the company. Secretary ANDREW, Louise has been resigned. Secretary BANYARD, Alec William James has been resigned. Secretary MILNE, Peter John has been resigned. Secretary WALKER, Nigel Francis Courtenay has been resigned. Director ANDREW, Louise has been resigned. Director BEWS, Paul Anthony has been resigned. Director BIGMAN, Alan has been resigned. Director CHISHOLM, Stephen John has been resigned. Director COWPERTHWAITE, Graham has been resigned. Director FINNISTON, Harold Montague, Sir has been resigned. Director LANE, Ian has been resigned. Director LEITH, Brian Forbes has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director MACKENZIE, Ian has been resigned. Director MCDOWELL, Michael Alexander has been resigned. Director MILNE, Peter John has been resigned. Director MILNE, Peter John has been resigned. Director NICHOLS, Peter David Hardwick has been resigned. Director PEARCE, Richard James has been resigned. Director RICHARDSON, Ross has been resigned. Director ROSE, Christopher John has been resigned. Director SALTER, Michael John Lawrence has been resigned. Director STEVENSON, Christopher Anthony Eric Thomas has been resigned. Director STEVENSON, Neil Graham has been resigned. Director STEVENSON, Neil Graham has been resigned. Director TAYLOR, Brian Christopher has been resigned. Director THOMSON, Lynne has been resigned. Director WALKER, Mark Johnstone has been resigned. Director WALKER, Nigel Francis Courtenay has been resigned. Director WHITE, Maurice Alistair has been resigned. Director WIEST, Daniel Mathias, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BYRNE, Anthony Joseph
Appointed Date: 18 November 2014
49 years old
Director
GILCHRIST, Neil Porteous
Appointed Date: 15 January 2013
58 years old
Director
MCKAY, Norrie Andrew
Appointed Date: 09 July 2012
66 years old
Director
PAVER, Gary Neil
Appointed Date: 22 April 2014
58 years old

Resigned Directors

Secretary
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 10 April 2009
Secretary
BANYARD, Alec William James
Resigned: 10 April 2009
Appointed Date: 02 December 1996
Secretary
MILNE, Peter John
Resigned: 02 December 1996
Appointed Date: 31 March 1993
Secretary
WALKER, Nigel Francis Courtenay
Resigned: 31 March 1993
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 05 July 2012
48 years old
Director
BEWS, Paul Anthony
Resigned: 08 April 1993
81 years old
Director
BIGMAN, Alan
Resigned: 21 January 2013
Appointed Date: 09 July 2012
58 years old
Director
CHISHOLM, Stephen John
Resigned: 08 November 2002
Appointed Date: 29 June 1998
66 years old
Director
COWPERTHWAITE, Graham
Resigned: 24 February 1999
Appointed Date: 12 July 1995
72 years old
Director
FINNISTON, Harold Montague, Sir
Resigned: 01 October 1990
Appointed Date: 04 June 1990
113 years old
Director
LANE, Ian
Resigned: 31 March 2010
Appointed Date: 29 October 2001
68 years old
Director
LEITH, Brian Forbes
Resigned: 30 June 2003
Appointed Date: 19 November 2001
72 years old
Director
LOCKE, Alasdair James Dougall
Resigned: 23 October 2001
Appointed Date: 28 October 1992
72 years old
Director
MACKENZIE, Ian
Resigned: 31 August 2011
Appointed Date: 30 April 2009
68 years old
Director
MCDOWELL, Michael Alexander
Resigned: 31 July 1996
80 years old
Director
MILNE, Peter John
Resigned: 11 August 2010
Appointed Date: 10 May 2004
71 years old
Director
MILNE, Peter John
Resigned: 23 October 2001
Appointed Date: 29 November 1994
71 years old
Director
NICHOLS, Peter David Hardwick
Resigned: 13 September 1996
89 years old
Director
PEARCE, Richard James
Resigned: 31 October 1995
76 years old
Director
RICHARDSON, Ross
Resigned: 31 August 2011
Appointed Date: 01 January 2000
66 years old
Director
ROSE, Christopher John
Resigned: 12 August 2005
Appointed Date: 16 July 2001
69 years old
Director
SALTER, Michael John Lawrence
Resigned: 23 October 2001
Appointed Date: 08 January 1997
78 years old
Director
STEVENSON, Christopher Anthony Eric Thomas
Resigned: 01 November 1990
Appointed Date: 04 June 1990
88 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 30 April 2009
61 years old
Director
STEVENSON, Neil Graham
Resigned: 02 August 2004
Appointed Date: 29 March 1996
61 years old
Director
TAYLOR, Brian Christopher
Resigned: 09 July 2012
Appointed Date: 09 September 1996
68 years old
Director
THOMSON, Lynne
Resigned: 18 November 2014
Appointed Date: 31 March 2014
54 years old
Director
WALKER, Mark Johnstone
Resigned: 31 January 2013
Appointed Date: 23 October 2001
57 years old
Director
WALKER, Nigel Francis Courtenay
Resigned: 31 March 1993
74 years old
Director
WHITE, Maurice Alistair
Resigned: 23 October 2001
Appointed Date: 29 November 1994
73 years old
Director
WIEST, Daniel Mathias, Dr
Resigned: 03 May 2011
Appointed Date: 20 August 2010
62 years old

Persons With Significant Control

Kca Deutag Drilling Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KCA DEUTAG DRILLING LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 30 June 2016 with updates
02 Sep 2016
Director's details changed for Mr Gary Neil Paver on 2 September 2016
02 Sep 2016
Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016
02 Sep 2016
Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016
...
... and 207 more events
14 Aug 1987
Partic of mort/charge 7500
28 Jan 1987
Full accounts made up to 31 December 1985
28 Jan 1987
Return made up to 11/07/86; full list of members
02 Aug 1965
Company name changed\certificate issued on 02/08/65
11 Jan 1957
Certificate of incorporation

KCA DEUTAG DRILLING LIMITED Charges

16 May 2014
Charge code SC03 1961 0048
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code SC03 1961 0047
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code SC03 1961 0046
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code SC03 1961 0045
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code SC03 1961 0044
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
21 March 2014
Charge code SC03 1961 0043
Delivered: 2 April 2014
Status: Satisfied on 27 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
8 May 2013
Charge code SC03 1961 0042
Delivered: 16 May 2013
Status: Satisfied on 27 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
8 May 2013
Charge code SC03 1961 0041
Delivered: 16 May 2013
Status: Satisfied on 27 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage all real property. First equitable…
8 May 2013
Charge code SC03 1961 0040
Delivered: 16 May 2013
Status: Satisfied on 27 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code SC03 1961 0039
Delivered: 16 May 2013
Status: Satisfied on 27 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code SC03 1961 0038
Delivered: 16 May 2013
Status: Satisfied on 27 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 June 2008
Fixed and floating security document
Delivered: 30 June 2008
Status: Satisfied on 27 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating security document including fixed…
12 June 2008
Bond & floating charge
Delivered: 30 June 2008
Status: Satisfied on 27 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 October 2001
Floating charge
Delivered: 9 October 2001
Status: Satisfied on 24 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 March 1992
Floating charge
Delivered: 16 March 1992
Status: Satisfied on 24 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 January 1992
Standard security
Delivered: 28 January 1992
Status: Satisfied on 24 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 2A and b and storage area south middleton base tullos…
10 August 1987
Composite deed
Delivered: 26 August 1987
Status: Satisfied on 22 December 1989
Persons entitled: Chemco Equipment Finance Limited
Description: The property comprised in all mortgages.
10 August 1987
Assignment
Delivered: 14 August 1987
Status: Satisfied on 22 December 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: All moneys whatsoever payable to or on account of kca…
10 August 1987
Charge
Delivered: 14 August 1987
Status: Satisfied on 22 December 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: All sums deposited or to be deposited by accounts held by…
10 August 1987
Assignment
Delivered: 14 August 1987
Status: Satisfied on 22 December 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: All moneys whatsoever payable to or on account of kca…
10 July 1986
Composite deed
Delivered: 16 July 1986
Status: Satisfied on 22 December 1989
Persons entitled: Chemco Equipment Finance LTD
Description: Undertaking and all property and assets present and future…
10 October 1985
Composite deed
Delivered: 29 October 1985
Status: Satisfied on 22 December 1989
Persons entitled: Chemical Bank and Another
Description: The property comprised in all mortgages, charges…
10 October 1985
Floating charge
Delivered: 28 October 1985
Status: Satisfied on 7 November 1989
Persons entitled: Chemco Equipment Finance LTD
Description: Undertaking and all property and assets present and future…
20 December 1984
Charge over a bank account
Delivered: 24 December 1984
Status: Satisfied on 22 December 1989
Persons entitled: Chemco Equipment Finance LTD
Description: All sums deposited or to be deposited in account no's…
20 December 1984
Security debt assignment
Delivered: 24 December 1984
Status: Satisfied on 22 December 1989
Persons entitled: Chemco Equipment Finance LTD
Description: Any and all moneys (including insurance proceeds)…
7 March 1984
Assignment
Delivered: 12 March 1984
Status: Satisfied on 22 December 1989
Persons entitled: Chemco Equipment Finance LTD
Description: All moneys (including insurance proceeds) whatsoever…
17 December 1982
Security debt. Assignment
Delivered: 30 December 1982
Status: Satisfied on 22 December 1989
Persons entitled: Chemco Equipment Finance LTD
Description: All moneys whatsoever payable to or on account of kca…
17 December 1982
Building contract assignment
Delivered: 30 December 1982
Status: Satisfied on 22 December 1989
Persons entitled: Chemco Equipment Finance LTD
Description: All kca drilling limited's right, title and benefit and…
17 December 1982
Charge
Delivered: 30 December 1982
Status: Satisfied on 22 December 1989
Persons entitled: Chemco Equipment Finance LTD
Description: All sums diposited or to be deposited (including interest)…
17 December 1982
Floating charge
Delivered: 21 December 1982
Status: Satisfied on 7 November 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 March 1982
Loan agreement
Delivered: 2 April 1982
Status: Satisfied on 5 September 1985
Persons entitled: Orion Royal Bank Limited and Another
Description: The loan agreement.
20 November 1981
Debenture
Delivered: 8 December 1981
Status: Satisfied on 24 July 1991
Persons entitled: Orion Royal Bank LTD
Description: Undertaking and all property and assets present and future…
13 July 1981
An assignment
Delivered: 31 July 1981
Status: Satisfied on 5 September 1985
Persons entitled: The Royal Bank of Canada (London) LTD
Description: All the company's right title and interest in and to add…
3 April 1981
Supplemental agreement
Delivered: 24 April 1981
Status: Satisfied on 5 September 1985
Persons entitled: The Royal Bank of Canada (London) LTD
Description: All the companys interest in the proceeds (as defined in…
12 February 1981
Second supplemental agreement
Delivered: 2 March 1981
Status: Satisfied on 5 September 1985
Persons entitled: The Royal Bank of Canada (London) LTD
Description: Undertaking and all property and assets present and future…
6 February 1981
Debenture
Delivered: 17 February 1981
Status: Satisfied on 24 July 1991
Persons entitled: The Royal Bank of Canada (London) LTD
Description: Undertaking and all property and assets present and future…
22 December 1980
Supplement of assignment
Delivered: 9 January 1981
Status: Satisfied on 5 September 1985
Persons entitled: The Royal Bank of Canada (London) LTD
Description: All the companys rights title interest as defined in the…
13 August 1980
Debenture
Delivered: 29 August 1980
Status: Satisfied on 24 July 1991
Persons entitled: The Royal Bank of Canada (London) LTD
Description: Undertaking and all property and assets present and future…
13 August 1980
Assignment
Delivered: 29 August 1980
Status: Satisfied on 5 September 1985
Persons entitled: The Royal Bank of Canada (London) LTD
Description: All the companys right title and interest as defined in the…
13 August 1980
Loan agreement
Delivered: 29 August 1980
Status: Satisfied on 5 September 1985
Persons entitled: The Royal Bank of Canada (London) LTD
Description: All monies for the time being standing to the credit of the…

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