KCA DEUTAG TECHNICAL SUPPORT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
KCA DEUTAG TECHNICAL SUPPORT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
KCA DEUTAG TECHNICAL SUPPORT LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: SC219425. The accounts status is FULL and accounts are next due on 30/09/2024.
KCA DEUTAG TECHNICAL SUPPORT LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: SC219425. The accounts status is FULL and accounts are next due on 30/09/2024.
KCA DEUTAG TECHNICAL SUPPORT LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK
ABERDEEN
AB12 4XX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAINA RAMSAY | Mar 1983 | British | Director | 2022-12-21 | CURRENT |
MR NIALL DAVID POLSON | Aug 1983 | British | Director | 2024-05-23 | CURRENT |
JOSEPH ELKHOURY | Jan 1970 | American | Director | 2019-12-18 | CURRENT |
MR SIMON RENDLE DREW | Jan 1975 | British | Director | 2019-12-18 | CURRENT |
MR NEIL PORTEOUS GILCHRIST | Aug 1967 | British | Director | 2013-01-15 | CURRENT |
MR OLE FREDRIK MAIER | Nov 1967 | Norwegian | Director | 2020-12-24 | CURRENT |
MR SEAN RICHARD LAWRENCE BRANSTON | Sep 1973 | British | Director | 2019-12-18 | CURRENT |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-22 UNTIL 2001-09-11 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-09-11 | RESIGNED | ||
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 2001-09-11 UNTIL 2009-04-10 | RESIGNED |
LOUISE CAMERON | British | Secretary | 2009-04-10 UNTIL 2014-03-31 | RESIGNED | |
MR NIALL DAVID POLSON | Aug 1983 | British | Director | 2022-01-01 UNTIL 2022-12-21 | RESIGNED |
DR DANIEL MATHIAS WIEST | Jul 1963 | German | Director | 2010-08-20 UNTIL 2011-05-03 | RESIGNED |
MR MAURICE ALISTAIR WHITE | Jan 1952 | British | Director | 2001-09-11 UNTIL 2009-03-31 | RESIGNED |
SARAH JANE WALTERS | Sep 1975 | British | Director | 2022-10-03 UNTIL 2024-05-22 | RESIGNED |
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2001-11-16 UNTIL 2013-01-31 | RESIGNED |
LYNNE THOMSON | Sep 1971 | British | Director | 2014-03-31 UNTIL 2014-11-18 | RESIGNED |
MR BRIAN CHRISTOPHER TAYLOR | May 1957 | British | Director | 2001-09-11 UNTIL 2012-07-05 | RESIGNED |
GAVIN GEORGE SUTHERLAND | Nov 1962 | British | Director | 2020-03-02 UNTIL 2020-12-18 | RESIGNED |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 2012-07-05 UNTIL 2013-01-21 | RESIGNED |
CHRISTOPHER JOHN ROSE | Jul 1956 | British | Director | 2001-09-11 UNTIL 2005-08-12 | RESIGNED |
MR ROSS RICHARDSON | Sep 1959 | British | Director | 2001-09-11 UNTIL 2011-08-31 | RESIGNED |
PETER JOHN MILNE | May 1954 | British | Director | 2001-09-11 UNTIL 2010-08-11 | RESIGNED |
MR GARY NEIL PAVER | May 1967 | British | Director | 2014-04-22 UNTIL 2020-03-02 | RESIGNED |
MRS LYNNE CLOW | Sep 1971 | British | Director | 2019-12-18 UNTIL 2022-02-28 | RESIGNED |
MR ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2014-11-18 UNTIL 2021-12-31 | RESIGNED |
MRS LOUISE ANDREW | May 1977 | British | Director | 2012-07-05 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kca Deutag Drilling Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |