Company number SC476932
Status Active
Incorporation Date 6 May 2014
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 ten 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 Anthony Joseph Byrne on 2 September 2016; Registered office address changed from C/O Kca Deutag Drilling Group 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. The most likely internet sites of KCA DEUTAG OFFSHORE UK LIMITED are www.kcadeutagoffshoreuk.co.uk, and www.kca-deutag-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Offshore Uk Limited is a Private Limited Company.
The company registration number is SC476932. Kca Deutag Offshore Uk Limited has been working since 06 May 2014.
The present status of the company is Active. The registered address of Kca Deutag Offshore 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. GILCHRIST, Neil Porteous is a Director of the company. PAVER, Gary Neil is a Director of the company. Director THOMSON, Lynne has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Director
THOMSON, Lynne
Resigned: 18 November 2014
Appointed Date: 06 May 2014
54 years old
KCA DEUTAG OFFSHORE UK LIMITED Events
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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 Group 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
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 0 more events
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
21 Nov 2014
Appointment of Anthony Joseph Byrne as a director on 18 November 2014
21 Nov 2014
Termination of appointment of Lynne Thomson as a director on 18 November 2014
16 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
06 May 2014
Incorporation
Statement of capital on 2014-05-06
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Model articles adopted