KCA DRILLING UK LIMITED

Overview

Company Name	KCA DRILLING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC125584
Jurisdiction	Scotland
Date of Creation	Jun 13, 1990
Date of Cessation	Oct 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KCA DRILLING UK LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is KCA DRILLING UK LIMITED located?

Registered Office Address	ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KCA DRILLING UK LIMITED?

Previous Company Names
Company Name	From	Until
NABORS DRILLING & ENERGY SERVICES UK LIMITED	Sep 01, 1993	Sep 01, 1993
LOFFLAND NABORS UK LIMITED	Aug 20, 1990	Aug 20, 1990
SANMOR LIMITED	Jun 13, 1990	Jun 13, 1990

What are the latest accounts for KCA DRILLING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KCA DRILLING UK LIMITED?

Annual Return

Last Annual Return	Jun 13, 2013

What are the latest filings for KCA DRILLING UK LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 01, 2014

Appointment of Lynne Thomson as a director

2 pages

AP01

Apr 01, 2014

Termination of appointment of Louise Andrew as a secretary

1 pages

TM02

Apr 01, 2014

Termination of appointment of Louise Andrew as a director

1 pages

TM01

Jan 24, 2014

Registered office address changed from * Minto Drive Altens Aberdeen AB12 3LW* on Jan 24, 2014

2 pages

AD01

Jan 24, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jul 16, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital on Jul 16, 2013 Capital: GBP 4,216,902	SH01

Feb 04, 2013

Termination of appointment of Mark Walker as a director

2 pages

TM01

Jan 24, 2013

Appointment of Gary Paver as a director

3 pages

AP01

Jan 23, 2013

Termination of appointment of Neil Stevenson as a director

2 pages

TM01

Sep 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Jul 10, 2012

Appointment of Mr Neil Graham Stevenson as a director

2 pages

AP01

Jul 10, 2012

Appointment of Mrs Louise Andrew as a director

2 pages

AP01

Jul 09, 2012

Termination of appointment of Brian Taylor as a director

1 pages

TM01

Jul 03, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

5 pages

AR01

Oct 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Jun 28, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

5 pages

AR01

May 11, 2011

Secretary's details changed for Louise Cameron on May 03, 2011

3 pages

CH03

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Aug 20, 2010

Termination of appointment of Peter Milne as a director

2 pages

TM01

Jun 22, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

5 pages

AR01

Mar 19, 2010

Secretary's details changed for Louise Cameron on Mar 15, 2010

3 pages

CH03

Sep 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

9 pages

View All Filings

Who are the officers of KCA DRILLING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAVER, Gary Neil Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Jan 15, 2013		Director	Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	United Kingdom	British	1967-5	175272270001
THOMSON, Lynne Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	Mar 31, 2014		Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	United Kingdom	British	1971-9	186461670001
ALLAN, Garry Robert The Cottage, 85 Bridge Street DD10 8AF Montrose Angus	Jul 29, 1994	Nov 13, 1996	Secretary	The Cottage, 85 Bridge Street DD10 8AF Montrose Angus		British		121876430001
ANDREW, Louise Colthill Road AB13 0EF Milltimber 16 Aberdeen	Apr 10, 2009	Mar 31, 2014	Secretary	Colthill Road AB13 0EF Milltimber 16 Aberdeen		British		137991060018
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Dec 02, 1996	Apr 10, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
HOLMES, Steven Crawford 4 Glenhome Walk Dyce AB2 0FJ Aberdeen Aberdeenshire	Jan 16, 1992	Jul 28, 1994	Secretary	4 Glenhome Walk Dyce AB2 0FJ Aberdeen Aberdeenshire		British		22740300001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Jun 13, 1990	Jul 24, 1990	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British		900000270001
MILNE, Peter John 8 Pearse Street DD9 6JR Brechin Angus	Nov 13, 1996	Dec 02, 1996	Secretary	8 Pearse Street DD9 6JR Brechin Angus		British		33613400001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 24, 1990	Jan 16, 1992	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
ALLAN, Garry Robert The Cottage, 85 Bridge Street DD10 8AF Montrose Angus	Jul 29, 1994	Nov 13, 1996	Director	The Cottage, 85 Bridge Street DD10 8AF Montrose Angus	Scotland	British	1958-9	121876430001
ANDREW, Louise George Street EH2 2DZ Edinburgh Ten	Jul 09, 2012	Mar 31, 2014	Director	George Street EH2 2DZ Edinburgh Ten	Scotland	British	1977-5	170446660001
BRUCE, Joseph 26 Westhill Heights Westhill AB32 6RY Skene Aberdeenshire	Nov 16, 1995	Nov 13, 1996	Director	26 Westhill Heights Westhill AB32 6RY Skene Aberdeenshire		British	1952-7	45496600001
CROFT, Jay 35 Baillieswells Drive Bieldside AB1 9AT Aberdeen Aberdeenshire	Jul 24, 1990	Dec 20, 1991	Director	35 Baillieswells Drive Bieldside AB1 9AT Aberdeen Aberdeenshire		Us Citizen	1940-7	1181600001
DENNEY, James Howard 71 St Ronans Drive Peterculter AB1 0RD Aberdeen Aberdeenshire	Jan 29, 1991	Dec 18, 1993	Director	71 St Ronans Drive Peterculter AB1 0RD Aberdeen Aberdeenshire		American	1955-8	514710001
HEIDT, Larry Philip 5 Milltimber Brae East Milltimber AB1 0DN Aberdeen Usa	May 12, 1992	Nov 13, 1996	Director	5 Milltimber Brae East Milltimber AB1 0DN Aberdeen Usa		Canadian	1948-8	50253880002
HOLMES, Steven Crawford 4 Glenhome Walk Dyce AB2 0FJ Aberdeen Aberdeenshire	Jul 24, 1990	Jul 28, 1994	Director	4 Glenhome Walk Dyce AB2 0FJ Aberdeen Aberdeenshire		British	1952-3	22740300001
MCLEOD, Ewan Angus 87 Southesk Street DD9 6AG Brechin Angus	Nov 16, 1995	Nov 13, 1996	Director	87 Southesk Street DD9 6AG Brechin Angus		British	1960-9	36108070001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Jun 13, 1990	Jul 24, 1990	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Nov 13, 1996	Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
NELSON, Ernest Winston Simpton 31 Dunnydeer Park AB52 6GD Insch Aberdeenshire	Dec 17, 1993	Nov 13, 1996	Director	31 Dunnydeer Park AB52 6GD Insch Aberdeenshire		British	1958-9	50793660001
PETRIE, Angus 120 Queens Road AB1 7YH Aberdeen Aberdeenshire	Jul 24, 1990	Nov 13, 1996	Director	120 Queens Road AB1 7YH Aberdeen Aberdeenshire		British	1928-9	1181580001
SALTER, Michael John Lawrence Kingdom Glassel AB31 4BY Banchory Kincardineshire	Nov 13, 1996	Jul 31, 2007	Director	Kingdom Glassel AB31 4BY Banchory Kincardineshire	Scotland	British	1947-5	514740002
STEVENSON, Neil Graham Minto Drive Altens AB12 3LW Aberdeen	Jul 09, 2012	Jan 21, 2013	Director	Minto Drive Altens AB12 3LW Aberdeen	United Kingdom	British	1964-3	45698430006
TAYLOR, Brian Christopher 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Nov 21, 1996	Jul 09, 2012	Director	9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Scotland	British	1957-5	50470370001
WALKER, Mark Johnstone 4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Apr 30, 2009	Jan 31, 2013	Director	4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Scotland	British	1968-11	78676990001
WHITE, Maurice Alistair Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	Nov 21, 1996	Mar 31, 2009	Director	Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	United Kingdom	British	1952-1	41337310002
WINDSOR, William Franklin 134 Deeside Gardens AB1 7PX Aberdeen Aberdeenshire	Jul 24, 1990	Aug 07, 1992	Director	134 Deeside Gardens AB1 7PX Aberdeen Aberdeenshire		American	1933-4	1181570001

View Detailed Information on Officers and People with Significant Control

Does KCA DRILLING UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 14, 1996 Delivered On Nov 18, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 18, 1996Registration of a charge (410) Jun 24, 2004Statement of satisfaction of a charge in full or part (419a)
Instrument of charge (floating charge)	Created On Feb 11, 1993 Delivered On Feb 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All assets both present and future.
	Persons Entitled John Hancock Mutual Life Insurance Company & Another
	Transactions Feb 16, 1993Registration of a charge (410) May 11, 1998Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Sep 21, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled John Hancock Mutual Life Insurance Company
	Transactions Oct 09, 1990Registration of a charge May 11, 1998Statement of satisfaction of a charge in full or part (419a)
Instrument of charge floating charge	Created On Sep 21, 1990 Delivered On Oct 02, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled John Hancock Mutual Life Insurance Company
	Transactions Oct 02, 1990Registration of a charge May 11, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KCA DRILLING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2014	Dissolved on
Jan 14, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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