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Kca Deutag Drilling Limited ABERDEEN

Kca Deutag Drilling started in year 1957 as Private Limited Company with registration number SC031961. The Kca Deutag Drilling company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Aberdeen at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park. Postal code: AB12 4XX. Since Thursday 3rd January 2002 Kca Deutag Drilling Limited is no longer carrying the name K C A Drilling.

The company has 3 directors, namely Sean B., Joseph E. and Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 15 January 2013 and Sean B. has been with the company for the least time - from 2 March 2020. Currently 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.

Kca Deutag Drilling 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 SC031961
Date of Incorporation Fri, 11th Jan 1957
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Sean B.

Position: Director

Appointed: 02 March 2020

Joseph E.

Position: Director

Appointed: 01 July 2019

Neil G.

Position: Director

Appointed: 15 January 2013

Anthony B.

Position: Director

Appointed: 18 November 2014

Resigned: 31 December 2021

Gary P.

Position: Director

Appointed: 22 April 2014

Resigned: 02 March 2020

Lynne T.

Position: Director

Appointed: 31 March 2014

Resigned: 18 November 2014

Alan B.

Position: Director

Appointed: 09 July 2012

Resigned: 21 January 2013

Norrie M.

Position: Director

Appointed: 09 July 2012

Resigned: 30 June 2019

Louise A.

Position: Director

Appointed: 05 July 2012

Resigned: 31 March 2014

Daniel W.

Position: Director

Appointed: 20 August 2010

Resigned: 03 May 2011

Neil S.

Position: Director

Appointed: 30 April 2009

Resigned: 21 January 2013

Ian M.

Position: Director

Appointed: 30 April 2009

Resigned: 31 August 2011

Louise A.

Position: Secretary

Appointed: 10 April 2009

Resigned: 31 March 2014

Peter M.

Position: Director

Appointed: 10 May 2004

Resigned: 11 August 2010

Brian L.

Position: Director

Appointed: 19 November 2001

Resigned: 30 June 2003

Ian L.

Position: Director

Appointed: 29 October 2001

Resigned: 31 March 2010

Mark W.

Position: Director

Appointed: 23 October 2001

Resigned: 31 January 2013

Christopher R.

Position: Director

Appointed: 16 July 2001

Resigned: 12 August 2005

Ross R.

Position: Director

Appointed: 01 January 2000

Resigned: 31 August 2011

Stephen C.

Position: Director

Appointed: 29 June 1998

Resigned: 08 November 2002

Michael S.

Position: Director

Appointed: 08 January 1997

Resigned: 23 October 2001

Alec B.

Position: Secretary

Appointed: 02 December 1996

Resigned: 10 April 2009

Brian T.

Position: Director

Appointed: 09 September 1996

Resigned: 09 July 2012

Neil S.

Position: Director

Appointed: 29 March 1996

Resigned: 02 August 2004

Graham C.

Position: Director

Appointed: 12 July 1995

Resigned: 24 February 1999

Maurice W.

Position: Director

Appointed: 29 November 1994

Resigned: 23 October 2001

Peter M.

Position: Director

Appointed: 29 November 1994

Resigned: 23 October 2001

Peter M.

Position: Secretary

Appointed: 31 March 1993

Resigned: 02 December 1996

Alasdair L.

Position: Director

Appointed: 28 October 1992

Resigned: 23 October 2001

Harold F.

Position: Director

Appointed: 04 June 1990

Resigned: 01 October 1990

Christopher S.

Position: Director

Appointed: 04 June 1990

Resigned: 01 November 1990

Michael M.

Position: Director

Appointed: 09 August 1989

Resigned: 31 July 1996

Peter N.

Position: Director

Appointed: 09 August 1989

Resigned: 13 September 1996

Nigel W.

Position: Director

Appointed: 09 August 1989

Resigned: 31 March 1993

Richard P.

Position: Director

Appointed: 09 August 1989

Resigned: 31 October 1995

Paul B.

Position: Director

Appointed: 09 August 1989

Resigned: 08 April 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Kca Deutag Drilling Group Limited from Birmingham, 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.

Kca Deutag Drilling Group Limited

3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01059871
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K C A Drilling January 3, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, July 2023 		Free Download (42 pages)

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