KCA DEUTAG FINANCE II LIMITED
Overview
| Company Name | KCA DEUTAG FINANCE II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC425933 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KCA DEUTAG FINANCE II LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KCA DEUTAG FINANCE II LIMITED located?
| Registered Office Address | 100 West George Street G2 1PJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCA DEUTAG FINANCE II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for KCA DEUTAG FINANCE II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Anthony Joseph Byrne as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 100 West George Street Glasgow G2 1PJ on Jul 09, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Neil Paver as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Gary Neil Paver on Sep 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Porteous Gilchrist on Sep 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Joseph Byrne on Sep 02, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Anthony Joseph Byrne as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Thomson as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of KCA DEUTAG FINANCE II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILCHRIST, Neil Porteous | Director | West George Street G2 1PJ Glasgow 100 Scotland | United Kingdom | British | Chief Financial Officer | 175428360003 | ||||
| ANDREW, Louise | Secretary | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Limited Aberdeenshire Scotland | 169778920001 | |||||||
| ANDREW, Louise | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Limited Aberdeenshire Scotland | Scotland | British | Director - Legal & Group General Counsel | 170446660001 | ||||
| BYRNE, Anthony Joseph | Director | West George Street G2 1PJ Glasgow 100 Scotland | Scotland | British | General Counsel | 192858300001 | ||||
| PAVER, Gary Neil | Director | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland | United Kingdom | British | Svp - Finance | 175272270001 | ||||
| STEVENSON, Neil Graham | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Limited Aberdeenshire Scotland | United Kingdom | British | Director - Commercial | 45698430006 | ||||
| THOMSON, Lynne | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | United Kingdom | British | Svp - Hr | 186461670001 | ||||
| WALKER, Mark Johnstone | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Limited Aberdeenshire Scotland | Scotland | British | Director - Finance | 78676990001 |
Who are the persons with significant control of KCA DEUTAG FINANCE II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kcad Holdings Ii Limited | Apr 06, 2016 | Colmore Circus Queensway B4 6BH Birmingham 3 England | No | ||||||||||
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Natures of Control
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Does KCA DEUTAG FINANCE II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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