KCA DEUTAG FINANCE II LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4XX

Company number SC425933
Status Active
Incorporation Date 11 June 2012
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, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Gary Neil Paver on 2 September 2016; Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016. The most likely internet sites of KCA DEUTAG FINANCE II LIMITED are www.kcadeutagfinanceii.co.uk, and www.kca-deutag-finance-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Finance Ii Limited is a Private Limited Company. The company registration number is SC425933. Kca Deutag Finance Ii Limited has been working since 11 June 2012. The present status of the company is Active. The registered address of Kca Deutag Finance Ii 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. PAVER, Gary Neil is a Director of the company. Secretary ANDREW, Louise has been resigned. Director ANDREW, Louise has been resigned. Director STEVENSON, Neil Graham has been resigned. Director THOMSON, Lynne has been resigned. Director WALKER, Mark Johnstone 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
GILCHRIST, Neil Porteous
Appointed Date: 15 January 2013
58 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: 11 June 2012
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 09 July 2012
48 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 11 June 2012
61 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: 11 June 2012
57 years old

KCA DEUTAG FINANCE II LIMITED Events

23 Sep 2016
Accounts for a dormant company 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 Neil Porteous Gilchrist 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 Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016
...
... and 16 more events
04 Feb 2013
Termination of appointment of Mark Walker as a director
30 Jan 2013
Appointment of Neil Gilchrist as a director
23 Jan 2013
Termination of appointment of Neil Stevenson as a director
11 Jul 2012
Appointment of Mrs Louise Andrew as a director
11 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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