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KCA DEUTAG DRILLING SERVICES (UK) LIMITED

KCA DEUTAG DRILLING SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKCA DEUTAG DRILLING SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234542
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KCA DEUTAG DRILLING SERVICES (UK) LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is KCA DEUTAG DRILLING SERVICES (UK) LIMITED located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of KCA DEUTAG DRILLING SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSAFE DRILLING SERVICES (UK) LIMITEDOct 04, 2002Oct 04, 2002
    DAMEFLEET LIMITEDJul 25, 2002Jul 25, 2002

    What are the latest accounts for KCA DEUTAG DRILLING SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KCA DEUTAG DRILLING SERVICES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024

    What are the latest filings for KCA DEUTAG DRILLING SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025

    		1 pagesTM01

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2024

    		LRESSP

    Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 130 st. Vincent Street Glasgow G2 5HF on Sep 13, 2024

    		3 pagesAD01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Sean Richard Lawrence Branston as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Anthony Joseph Byrne as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Mr Neil Porteous Gilchrist as a director on Jan 01, 2022

    		2 pagesAP01

    Amended total exemption full accounts made up to Dec 31, 2019

    		10 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Notification of Kca Deutag Drilling Limited as a person with significant control on Jul 26, 2021

    		2 pagesPSC02

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Cessation of Kca Deutag Drilling Norge As as a person with significant control on Jul 26, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Neil Paver as a director on Mar 02, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KCA DEUTAG DRILLING SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANSTON, Sean Richard Lawrence
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		ScotlandBritish265514560001
    ANDREW, Louise
    Colthill Road
    AB13 0EF Milltimber
    16
    Aberdeen
    		Secretary
    Colthill Road
    AB13 0EF Milltimber
    16
    Aberdeen
    		British137991060021
    BANYARD, Alec William James
    17 Hampstead Gardens
    SS5 5HN Hockley
    Essex
    		Secretary
    17 Hampstead Gardens
    SS5 5HN Hockley
    Essex
    		British32189370001
    BARIKMO, Per Olav
    Vestre Sandslimarka 39
    FOREIGN N5254 Sandsli
    Norway
    		Secretary
    Vestre Sandslimarka 39
    FOREIGN N5254 Sandsli
    Norway
    		Norwegian98528020001
    HALLAS, Roy Olav
    Madlaforen 60
    Hafrsfjord, N-4042
    FOREIGN Norway
    		Secretary
    Madlaforen 60
    Hafrsfjord, N-4042
    FOREIGN Norway
    		Norwegian67101840001
    HETLEVIK, Stig
    Homaveien 7
    N-4328
    Sandnes
    Norway
    		Secretary
    Homaveien 7
    N-4328
    Sandnes
    Norway
    		Norwegian97500930001
    KOLNES, Jorunn
    Krabbevein 8.
    4070 Randaberg
    Norway
    		Secretary
    Krabbevein 8.
    4070 Randaberg
    Norway
    		Norwegian94825020001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    ANDREW, Louise
    C/O Kca Deutag Drilling Limited
    Minto Drive Altens
    Aberdeen
    Aberdeenshireab12 3lw
    		Director
    C/O Kca Deutag Drilling Limited
    Minto Drive Altens
    Aberdeen
    Aberdeenshireab12 3lw
    		ScotlandBritish170446660001
    AUSTREID, Arne
    Pilehagen 1
    4250 Kopervik
    Norway
    		Director
    Pilehagen 1
    4250 Kopervik
    Norway
    		Norwegian64646880001
    BARIKMO, Per Olav
    Vestre Sandslimarka 39
    FOREIGN N5254 Sandsli
    Norway
    		Director
    Vestre Sandslimarka 39
    FOREIGN N5254 Sandsli
    Norway
    		Norwegian98528020001
    BYRNE, Anthony Joseph
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag, Group Headquarters
    Scotland
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag, Group Headquarters
    Scotland
    		ScotlandBritish192858300001
    GILCHRIST, Neil Porteous
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		United KingdomBritish175428360003
    HALLAS, Roy Olav
    Madlaforen 60
    Hafrsfjord, N-4042
    FOREIGN Norway
    		Director
    Madlaforen 60
    Hafrsfjord, N-4042
    FOREIGN Norway
    		Norwegian67101840001
    HETLEVIK, Stig
    Homaveien 7
    N-4328
    Sandnes
    Norway
    		Director
    Homaveien 7
    N-4328
    Sandnes
    Norway
    		Norwegian97500930001
    HOLMES, Geoffrey Robert
    The Fairways
    Inchmarlo Road
    AB31 5RR Banchory
    Kincardineshire
    		Director
    The Fairways
    Inchmarlo Road
    AB31 5RR Banchory
    Kincardineshire
    		ScotlandBritish106808370001
    HORNE, Paul Magnus
    Storhaugveien 89
    5416 Stord
    Norway
    		Director
    Storhaugveien 89
    5416 Stord
    Norway
    		Norway85387350001
    MILNE, Peter John
    Craigwood
    Blairs
    AB12 5YT Aberdeen
    		Director
    Craigwood
    Blairs
    AB12 5YT Aberdeen
    		ScotlandBritish33613400008
    PAVER, Gary Neil
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag, Group Headquarters
    Scotland
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag, Group Headquarters
    Scotland
    		United KingdomBritish175272270001
    STEVENSON, Neil Graham
    C/O Kca Deutag Drilling Limited
    Minto Drive Altens
    Aberdeen
    Aberdeenshireab12 3lw
    		Director
    C/O Kca Deutag Drilling Limited
    Minto Drive Altens
    Aberdeen
    Aberdeenshireab12 3lw
    		United KingdomBritish45698430006
    TAYLOR, Brian Christopher
    9 Richmondhill Road
    AB15 5EQ Aberdeen
    Aberdeenshire
    		Director
    9 Richmondhill Road
    AB15 5EQ Aberdeen
    Aberdeenshire
    		ScotlandBritish50470370001
    THOMSON, Lynne
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Kca Deutag Drilling Limited
    Scotland
    		Director
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Kca Deutag Drilling Limited
    Scotland
    		United KingdomBritish186461670001
    TOMREN, Petter Harald
    Svartefjorden 84
    5244 Fana
    Norway
    		Director
    Svartefjorden 84
    5244 Fana
    Norway
    		Norwegian85387330001
    WALKER, Mark Johnstone
    4 Conglass Place
    AB51 4LH Inverurie
    Aberdeenshire
    		Director
    4 Conglass Place
    AB51 4LH Inverurie
    Aberdeenshire
    		ScotlandBritish78676990001
    WIEST, Daniel Mathias, Dr
    81925 Munchen
    Pienzenauerstr 74
    Germany
    		Director
    81925 Munchen
    Pienzenauerstr 74
    Germany
    		GermanyGerman156740770001
    YSTHEIM, Helge
    Hans Haugest 8a
    5035
    FOREIGN Bergen
    Norway
    		Director
    Hans Haugest 8a
    5035
    FOREIGN Bergen
    Norway
    		Norwegian100267850001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCA DEUTAG DRILLING SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag Group Headquarters
    Scotland
    		Jul 26, 2021
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag Group Headquarters
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1948
    Place RegisteredCompanies House
    Registration NumberSc031961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kca Deutag Drilling Norge As
    Espenhaugen
    Blomsterdalen, 5258
    Bergen
    37
    Norway
    		Apr 06, 2016
    Espenhaugen
    Blomsterdalen, 5258
    Bergen
    37
    Norway
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorway
    Legal AuthorityNorwegian
    Place RegisteredBronnoysund
    Registration Number918 357 688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KCA DEUTAG DRILLING SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2024Commencement of winding up
    May 04, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0