KCA DEUTAG DRILLING SERVICES (UK) LIMITED
ABERDEEN PROSAFE DRILLING SERVICES (UK) LIMITED DAMEFLEET LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4XX
Company number SC234542
Status Active
Incorporation Date 25 July 2002
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 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Gary Neil Paver on 2 September 2016. The most likely internet sites of KCA DEUTAG DRILLING SERVICES (UK) LIMITED are www.kcadeutagdrillingservicesuk.co.uk, and www.kca-deutag-drilling-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Services Uk Limited is a Private Limited Company. The company registration number is SC234542. Kca Deutag Drilling Services Uk Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Kca Deutag Drilling Services Uk 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. PAVER, Gary Neil is a Director of the company. Secretary ANDREW, Louise has been resigned. Secretary BANYARD, Alec William James has been resigned. Secretary BARIKMO, Per Olav has been resigned. Secretary HALLAS, Roy Olav has been resigned. Secretary HETLEVIK, Stig has been resigned. Secretary KOLNES, Jorunn has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director ANDREW, Louise has been resigned. Director AUSTREID, Arne has been resigned. Director BARIKMO, Per Olav has been resigned. Director HALLAS, Roy Olav has been resigned. Director HETLEVIK, Stig has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director HORNE, Paul Magnus has been resigned. Director MILNE, Peter John has been resigned. Director STEVENSON, Neil Graham has been resigned. Director TAYLOR, Brian Christopher has been resigned. Director THOMSON, Lynne has been resigned. Director TOMREN, Petter Harald has been resigned. Director WALKER, Mark Johnstone has been resigned. Director WIEST, Daniel Mathias, Dr has been resigned. Director YSTHEIM, Helge has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BYRNE, Anthony Joseph
Appointed Date: 18 November 2014
49 years old
Director
PAVER, Gary Neil
Appointed Date: 15 January 2013
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: 01 August 2005
Secretary
BARIKMO, Per Olav
Resigned: 30 August 2004
Appointed Date: 07 June 2004
Secretary
HALLAS, Roy Olav
Resigned: 01 August 2005
Appointed Date: 30 August 2004
Secretary
HETLEVIK, Stig
Resigned: 07 June 2004
Appointed Date: 13 April 2004
Secretary
KOLNES, Jorunn
Resigned: 13 April 2004
Appointed Date: 24 September 2002
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 25 July 2002
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 09 July 2012
48 years old
Director
AUSTREID, Arne
Resigned: 01 August 2005
Appointed Date: 31 March 2003
70 years old
Director
BARIKMO, Per Olav
Resigned: 30 August 2004
Appointed Date: 07 June 2004
64 years old
Director
HALLAS, Roy Olav
Resigned: 06 February 2006
Appointed Date: 30 August 2004
60 years old
Director
HETLEVIK, Stig
Resigned: 07 June 2004
Appointed Date: 13 April 2004
67 years old
Director
HOLMES, Geoffrey Robert
Resigned: 23 February 2007
Appointed Date: 01 August 2005
57 years old
Director
HORNE, Paul Magnus
Resigned: 31 March 2003
Appointed Date: 24 September 2002
68 years old
Director
MILNE, Peter John
Resigned: 11 August 2010
Appointed Date: 01 August 2005
71 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 09 July 2012
61 years old
Director
TAYLOR, Brian Christopher
Resigned: 09 July 2012
Appointed Date: 01 August 2005
68 years old
Director
THOMSON, Lynne
Resigned: 18 November 2014
Appointed Date: 31 March 2014
54 years old
Director
TOMREN, Petter Harald
Resigned: 30 August 2004
Appointed Date: 24 September 2002
73 years old
Director
WALKER, Mark Johnstone
Resigned: 31 January 2013
Appointed Date: 06 February 2006
57 years old
Director
WIEST, Daniel Mathias, Dr
Resigned: 03 May 2011
Appointed Date: 20 August 2010
62 years old
Director
YSTHEIM, Helge
Resigned: 01 August 2005
Appointed Date: 30 August 2004
71 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 25 July 2002

Persons With Significant Control

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

KCA DEUTAG DRILLING SERVICES (UK) LIMITED Events

29 Sep 2016
Confirmation statement made on 25 July 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
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 Anthony Joseph Byrne on 2 September 2016
02 Sep 2016
Registered office address changed from C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen Aberdeenshireab12 3Lw to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016
...
... and 75 more events
02 Nov 2002
New director appointed
02 Nov 2002
Secretary resigned
02 Nov 2002
Director resigned
04 Oct 2002
Company name changed damefleet LIMITED\certificate issued on 04/10/02
25 Jul 2002
Incorporation

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