KCA DEUTAG LIMITED: Filings
Overview
| Company Name | KCA DEUTAG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC349488 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for KCA DEUTAG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jay Lee Porter as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Niall David Polson as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Ruskin Bell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
legacy | 81 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to H&P Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on Jul 01, 2025 | 1 pages | AD01 | ||
Change of details for Kca Deutag Drilling Group Limited as a person with significant control on Jul 04, 2017 | 2 pages | PSC05 | ||
Appointment of Mr John Ruskin Bell as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Jay Lee Porter as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
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