KCA DEUTAG LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4XX

Company number SC349488
Status Active
Incorporation Date 3 October 2008
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 forty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016. The most likely internet sites of KCA DEUTAG LIMITED are www.kcadeutag.co.uk, and www.kca-deutag.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Limited is a Private Limited Company. The company registration number is SC349488. Kca Deutag Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Kca Deutag 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. Secretary BANYARD, Alex William James has been resigned. Director ANDREW, Louise has been resigned. Director LANE, Ian has been resigned. Director RICHARDSON, Ross 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 WIEST, Daniel Mathias, Dr 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: 15 January 2013
58 years old

Resigned Directors

Secretary
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 10 April 2009
Secretary
BANYARD, Alex William James
Resigned: 10 April 2009
Appointed Date: 03 October 2008
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 05 July 2012
48 years old
Director
LANE, Ian
Resigned: 31 March 2010
Appointed Date: 30 April 2009
68 years old
Director
RICHARDSON, Ross
Resigned: 31 August 2011
Appointed Date: 03 October 2008
66 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 05 July 2012
61 years old
Director
TAYLOR, Brian Christopher
Resigned: 05 July 2012
Appointed Date: 03 October 2008
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: 03 October 2008
57 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 LIMITED Events

29 Nov 2016
Confirmation statement made on 3 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
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 Gary Neil Paver on 2 September 2016
02 Sep 2016
Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016
...
... and 38 more events
20 May 2009
Secretary appointed louise cameron
08 May 2009
Director appointed ian lane
10 Nov 2008
Secretary appointed alex william james banyard
30 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
03 Oct 2008
Incorporation

Similar Companies

KCA DEUTAG FINANCE II LIMITED KCA DEUTAG INVESTMENTS LIMITED KCA DEUTAG OFFSHORE UK LIMITED KCA DEUTAG PTE LIMITED KCA DEUTAG RIG CO. LIMITED KCA DEUTAG RIG DESIGN SERVICES LIMITED KCA DEUTAG TECHNICAL SUPPORT LIMITED