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Kca Deutag Technical Support Limited ABERDEEN


Founded in 2001, Kca Deutag Technical Support, classified under reg no. SC219425 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 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 3rd January 2002 Kca Deutag Technical Support Limited is no longer carrying the name Kca Technical Support.

The company has 7 directors, namely Alaina R., Sarah W. and Ole M. and others. Of them, Neil G. has been with the company the longest, being appointed on 15 January 2013 and Alaina R. has been with the company for the least time - from 21 December 2022. 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 Technical Support 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 SC219425
Date of Incorporation Tue, 22nd May 2001
Industry Extraction of crude petroleum
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 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 Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Alaina R.

Position: Director

Appointed: 21 December 2022

Sarah W.

Position: Director

Appointed: 03 October 2022

Ole M.

Position: Director

Appointed: 24 December 2020

Sean B.

Position: Director

Appointed: 18 December 2019

Joseph E.

Position: Director

Appointed: 18 December 2019

Simon D.

Position: Director

Appointed: 18 December 2019

Neil G.

Position: Director

Appointed: 15 January 2013

Niall P.

Position: Director

Appointed: 01 January 2022

Resigned: 21 December 2022

Gavin S.

Position: Director

Appointed: 02 March 2020

Resigned: 18 December 2020

Lynne C.

Position: Director

Appointed: 18 December 2019

Resigned: 28 February 2022

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

Louise A.

Position: Director

Appointed: 05 July 2012

Resigned: 31 March 2014

Neil S.

Position: Director

Appointed: 05 July 2012

Resigned: 21 January 2013

Daniel W.

Position: Director

Appointed: 20 August 2010

Resigned: 03 May 2011

Louise A.

Position: Secretary

Appointed: 10 April 2009

Resigned: 31 March 2014

Mark W.

Position: Director

Appointed: 16 November 2001

Resigned: 31 January 2013

Christopher R.

Position: Director

Appointed: 11 September 2001

Resigned: 12 August 2005

Ross R.

Position: Director

Appointed: 11 September 2001

Resigned: 31 August 2011

Maurice W.

Position: Director

Appointed: 11 September 2001

Resigned: 31 March 2009

Peter M.

Position: Director

Appointed: 11 September 2001

Resigned: 11 August 2010

Alec B.

Position: Secretary

Appointed: 11 September 2001

Resigned: 10 April 2009

Brian T.

Position: Director

Appointed: 11 September 2001

Resigned: 05 July 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Kca Deutag Drilling Group Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kca Deutag Drilling Group Limited

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

Legal authority English
Legal form Private Limited Company
Country registered England & Wales
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

Kca Technical Support January 3, 2002
Tummelscene September 12, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, July 2023
Free Download (39 pages)

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