KCA DEUTAG LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KCA DEUTAG LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
KCA DEUTAG LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: SC349488. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KCA DEUTAG 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
03/10/2023 17/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PORTEOUS GILCHRIST Aug 1967 British Director 2013-01-15 CURRENT
MR SEAN RICHARD LAWRENCE BRANSTON Sep 1973 British Director 2020-03-02 CURRENT
DR DANIEL MATHIAS WIEST Jul 1963 German Director 2010-08-20 UNTIL 2011-05-03 RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2008-10-03 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 2008-10-03 UNTIL 2012-07-05 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 2012-07-05 UNTIL 2013-01-21 RESIGNED
MR ROSS RICHARDSON Sep 1959 British Director 2008-10-03 UNTIL 2011-08-31 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2013-01-15 UNTIL 2020-03-02 RESIGNED
IAN LANE Mar 1957 British Director 2009-04-30 UNTIL 2010-03-31 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
ALEX WILLIAM JAMES BANYARD Secretary 2008-10-03 UNTIL 2009-04-10 RESIGNED
LOUISE CAMERON British Secretary 2009-04-10 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
RDS ENERGY SOLUTIONS LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
APCOA PARKING SERVICES (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
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 PTE LIMITED SINGAPORE SINGAPORE Active NO ACCOUNTS FILED None Supplied
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
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
KCA DEUTAG TECHNICAL SUPPORT LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG DRILLING SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO AVIATION LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 51210 - Freight air transport

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