Set Drilling Company Limited in Portlethen ABERDEEN

Set Drilling Company Limited ABERDEEN

Founded in 1996, Set Drilling Company, classified under reg no. SC167498 is an active company. Currently registered at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park AB12 4XX, Aberdeen the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-06-19 Set Drilling Company Limited is no longer carrying the name Altra Holdings.

The company has 3 directors, namely Neil G., Sean B. and Joseph E.. Of them, Joseph E. has been with the company the longest, being appointed on 1 July 2019 and Neil G. has been with the company for the least time - from 1 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Set Drilling Company Limited Address / Contact

Office Address	Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park
Office Address2	Portlethen
Town	Aberdeen
Post code	AB12 4XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC167498
Date of Incorporation	Tue, 6th Aug 1996
Industry	Extraction of crude petroleum
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Neil G.

Position: Director

Appointed: 01 January 2022

Sean B.

Position: Director

Appointed: 02 March 2020

Joseph E.

Position: Director

Appointed: 01 July 2019

Anthony B.

Position: Director

Appointed: 18 November 2014

Resigned: 31 December 2021

Norrie M.

Position: Director

Appointed: 10 July 2014

Resigned: 30 June 2019

Andrew H.

Position: Director

Appointed: 18 June 2014

Resigned: 09 July 2015

Lynne T.

Position: Director

Appointed: 31 March 2014

Resigned: 18 November 2014

Gary P.

Position: Director

Appointed: 15 January 2013

Resigned: 02 March 2020

Neil S.

Position: Director

Appointed: 09 July 2012

Resigned: 21 January 2013

Louise A.

Position: Director

Appointed: 09 July 2012

Resigned: 31 March 2014

Brian T.

Position: Director

Appointed: 30 April 2009

Resigned: 09 July 2012

Louise A.

Position: Secretary

Appointed: 10 April 2009

Resigned: 31 March 2014

Mark W.

Position: Director

Appointed: 30 April 2008

Resigned: 31 January 2013

Maurice W.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2009

Michael S.

Position: Director

Appointed: 15 October 2001

Resigned: 31 July 2007

Peter M.

Position: Director

Appointed: 15 October 2001

Resigned: 11 August 2010

Alec B.

Position: Secretary

Appointed: 12 October 2001

Resigned: 10 April 2009

Richard P.

Position: Director

Appointed: 01 April 2000

Resigned: 20 June 2002

Bernard D.

Position: Director

Appointed: 01 February 2000

Resigned: 05 April 2000

Hubert M.

Position: Director

Appointed: 08 March 1999

Resigned: 22 May 2001

Klaus F.

Position: Director

Appointed: 08 March 1999

Resigned: 28 January 2000

Werner W.

Position: Director

Appointed: 18 November 1998

Resigned: 08 March 1999

Karl-Georg S.

Position: Director

Appointed: 18 November 1998

Resigned: 08 March 1999

Peterkins

Position: Corporate Secretary

Appointed: 18 November 1998

Resigned: 12 October 2001

Paul A.

Position: Director

Appointed: 19 March 1997

Resigned: 18 November 1998

Paull & Williamsons

Position: Corporate Secretary

Appointed: 06 September 1996

Resigned: 18 November 1998

Ketil L.

Position: Director

Appointed: 06 September 1996

Resigned: 18 November 1998

Christopher L.

Position: Director

Appointed: 06 September 1996

Resigned: 19 March 1997

Jorn B.

Position: Director

Appointed: 06 September 1996

Resigned: 18 November 1998

Gordon M.

Position: Director

Appointed: 05 September 1996

Resigned: 05 January 1998

Thomas K.

Position: Secretary

Appointed: 05 September 1996

Resigned: 06 September 1996

Thomas K.

Position: Director

Appointed: 05 September 1996

Resigned: 05 January 1998

Rasik V.

Position: Director

Appointed: 05 September 1996

Resigned: 05 January 1998

Alan M.

Position: Nominee Director

Appointed: 06 August 1996

Resigned: 05 September 1996

Sandra M.

Position: Nominee Secretary

Appointed: 06 August 1996

Resigned: 05 September 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Kca European Holdings Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kca Deutag Gmbh that put Bad Bentheim, Germany as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kca European Holdings Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04286946
Notified on	1 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kca Deutag Gmbh

Kca Deutag Deilmannstrasse 1, 48455, Bad Bentheim, Germany

Legal authority	German
Legal form	Private Limited Company
Country registered	Germany
Place registered	Handelsregister
Registration number	Hrb 131828
Notified on	6 April 2016
Ceased on	1 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Altra Holdings	June 19, 2014
Chickahominy	September 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (92 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 19th, October 2022	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (24 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-06 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-01: 20250.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-08-06 with full list of members filed on: 11th, August 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-08-06 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-08-06 with full list of members filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-08-06 with full list of members filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-08-06 with full list of members filed on: 21st, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (5 pages)
363s	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, July 2008	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 03/09/02	annual return
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, June 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, June 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, March 2001	accounts	Free Download (1 page)
363a	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 15th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 15th, May 2000	accounts	Free Download (9 pages)
363a	Annual return made up to 1999-10-06 filed on: 6th, October 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-10-06 filed on: 6th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 29th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 29th, March 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, September 1998	accounts	Free Download (9 pages)
363a	Annual return made up to 1998-08-12 filed on: 12th, August 1998	annual return	Free Download (9 pages)
363a	Annual return made up to 1998-08-12 filed on: 12th, August 1998	annual return	Free Download (9 pages)
363a	Annual return made up to 1997-09-02 filed on: 2nd, September 1997	annual return	Free Download (14 pages)
363a	Annual return made up to 1997-09-02 filed on: 2nd, September 1997	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, September 1996	accounts	Free Download (1 page)

Set Drilling Company Limited ABERDEEN

Set Drilling Company Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Sean B.

Joseph E.

Anthony B.

Norrie M.

Andrew H.

Lynne T.

Gary P.

Neil S.

Louise A.

Brian T.

Louise A.

Mark W.

Maurice W.

Michael S.

Peter M.

Alec B.

Richard P.

Bernard D.

Hubert M.

Klaus F.

Werner W.

Karl-Georg S.

Peterkins

Paul A.

Paull & Williamsons

Ketil L.

Christopher L.

Jorn B.

Gordon M.

Thomas K.

Thomas K.

Rasik V.

Alan M.

Sandra M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us