KCA DEUTAG DRILLING SERVICES (UK) LIMITED: Filings

  • Overview

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

    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

    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