Company number SC421351
Status Active
Incorporation Date 5 April 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 thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016; Director's details changed for Mr Gary Neil Paver on 2 September 2016. The most likely internet sites of KCA DEUTAG RIG DESIGN SERVICES LIMITED are www.kcadeutagrigdesignservices.co.uk, and www.kca-deutag-rig-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Rig Design Services Limited is a Private Limited Company.
The company registration number is SC421351. Kca Deutag Rig Design Services Limited has been working since 05 April 2012.
The present status of the company is Active. The registered address of Kca Deutag Rig Design Services 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
Resigned Directors
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 09 July 2012
48 years old
Director
THOMSON, Lynne
Resigned: 18 November 2014
Appointed Date: 31 March 2014
54 years old
KCA DEUTAG RIG DESIGN SERVICES LIMITED Events
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
02 Sep 2016
Registered office address changed from Kca Deutag Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016
...
... and 22 more events
24 Jan 2013
Appointment of Gary Paver 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
15 Jun 2012
Company name changed kca deutag rig design LIMITED\certificate issued on 15/06/12
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RES15 ‐
Change company name resolution on 2012-06-15
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NM01 ‐
Change of name by resolution
05 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 May 2014
Charge code SC42 1351 0003
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code SC42 1351 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
16 May 2014
Charge code SC42 1351 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…