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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOT GROUP LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG DRILLING GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
KCA DEUTAG CASPIAN LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
DEUTAG LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
DEUTAG UK LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
RDS ENERGY SOLUTIONS LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
ABBOT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIG DESIGN SERVICES HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KCA EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KCA DEUTAG ENTERPRISES LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG DRILLING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DEUTAG RESOURCE MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
ALBYN DRILLING SERVICES LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
KCA DRILLING UK LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
SET DRILLING COMPANY LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
KCA DEUTAG DRILLING SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
KCA DEUTAG DRILLING RIGS I LIMITED GLASGOW Dissolved... DORMANT 06100 - Extraction of crude petroleum
KINGFISHER FRASER LIMITED BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KCA DEUTAG DRILLING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
KCA DEUTAG DRILLING SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
N & F ENTERPRISE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
KCA DEUTAG LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NEAR ORIENT LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
KALACOM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LEFTFIELD SOFTWARE DESIGN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KCA DEUTAG RIG DESIGN SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
CONTINUAL SERVICE ALIGNMENT LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 61300 - Satellite telecommunications activities